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Financial regulation
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#	Item
881	2009:62 Money Laundering and Terrorist Financing (Prevention) Act Why the bank has to ask Money laundering is a process to make money derived from criminal activities appear as though it was honestly gained. Add to Reading List Source URL: www.penningtvatt.se Language: English - Date: 2015-09-09 11:25:11 Financial regulation Banking Bank regulation Money laundering Tax evasion Terrorism Bank Politically exposed person Cheque Terrorism financing Patriot Act Title III
882	AFPAC Newsletter Asian Financial Partnership Center, Financial Services Agency September 2015 Vol. 3 Add to Reading List Source URL: www.fsa.go.jp Language: English - Date: 2015-09-28 20:39:37 Securities commission Financial regulation Security U.S. Securities and Exchange Commission
883	NASCUS believes any new legislation should empower state regulators when it is a state’s issue Add to Reading List Source URL: nascus.org Language: English - Date: 2015-02-20 13:33:00 Bank regulation in the United States National Association of State Credit Union Supervisors National Credit Union Administration National Credit Union Share Insurance Fund Federal Credit Union Act Financial institution Deposit insurance Michael E. Fryzel New York State Banking Department
884	CB-Claim_en_Solid_Black_M Add to Reading List Source URL: cbcm.commerzbank.com Language: English - Date: 2015-10-23 14:18:59 Commerzbank Financial services European Union directives Systemic risk European Market Infrastructure Regulation Trade Repository ING Group Federal Financial Supervisory Authority Frankfurt
885	Law No. (4) of 2013 Concerning Abu Dhabi Global Market We, Khalifa Bin Zayed Al Nahyan, Ruler of Abu Dhabi; Having reviewed:  Add to Reading List Source URL: www.adgm.com Language: English - Date: 2015-10-19 03:16:32 Systemic risk Abu Dhabi Global Market Corporate law Management Financial regulation Board of directors
886	Consultation response: FCA Our approach to SMEs as users of financial services Response by the Money Advice Trust Add to Reading List Source URL: www.moneyadvicetrust.org Language: English - Date: 2016-03-17 05:08:57 Service industries Entrepreneurship Financial Ombudsman Service Small business Financial services Economy of the United Kingdom Independent Financial Adviser Environmental regulation of small and medium enterprises
887	Enforcement Notice HearingFor further information, please contact: Enforcement Contact: Claudyne Bienvenu Add to Reading List Source URL: www.iiroc.ca Language: English - Date: 2016-08-04 11:01:03 Financial regulation Investment Industry Regulatory Organization of Canada
888	Bank_Regulation_and_Supervision_Around_the_World_28JAN2013 Add to Reading List Source URL: faculty.haas.berkeley.edu Language: English - Date: 2013-01-28 13:42:58 Systemic risk Bank Offshore bank Financial regulation UBS Islamic banking and finance Banking in the United States
889	Convergence Romania Financial Sector Modernization Special Projects Initiative Public-Private Steering Committee SPI Project SPI Project on Loan loss provisioning in view of IFRS application Project Working Group Meeting Add to Reading List Source URL: www.spi-romania.eu Language: English - Date: 2007-07-06 06:11:28 Financial regulation International Financial Reporting Standards Convergence of accounting standards Basel II Insurance Draft:Andrei Filip
890	Guidelines for Computing Capital for Incremental Risk in the Trading Book, July 2008 Add to Reading List Source URL: www.bis.org Language: English - Date: 2008-07-22 18:00:00 Actuarial science Banking Bank regulation Financial markets Financial risk Basel II Value at risk Credit risk Market liquidity Tier 1 capital Arbitrage Risk

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