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Financial regulation
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#	Item
911	XYLITOL CANADA INC. CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS For the three months ended March 31, 2015 and 2014 Add to Reading List Source URL: www.xylabrands.com Language: English - Date: 2015-11-17 13:16:21 Generally Accepted Accounting Principles Financial statements Asset Financial regulation International Financial Reporting Standards Historical cost IAS 1 Financial ratio Consolidated financial statement Fixed asset Impairment IFRS 9
912	Form W-8 BEN-E (February 2014) Add to Reading List Source URL: www.bgzbnpparibas.pl Language: English - Date: 2016-08-05 10:40:22 International taxation 111th United States Congress Foreign Account Tax Compliance Act Financial regulation IRS tax forms Income tax in the United States National Federation of Federal Employees Money laundering Income statement Finance
913	Recent disclosures of financial misdeeds have rocked capital markets – Enron, World-Com, Adelphia, Parmalat, etc Add to Reading List Source URL: financialreg.nd.edu Language: English - Date: 2016-01-13 13:54:31 73rd United States Congress U.S. Securities and Exchange Commission Stock market United States corporate law Accounting Voluntary disclosure SarbanesOxley Act Securities Exchange Act Insider trading Securities Act Regulation S-K Cross listing
914	Corporate Law and Self-Regulation David Kershaw LSE Law, Society and Economy Working PapersLondon School of Economics and Political Science Add to Reading List Source URL: www.lse.ac.uk Language: English - Date: 2015-04-13 07:32:44 Economics of regulation Public policy Regulation Regulatory agency Financial regulation Market Governance Economics Regulatory economics Financial Sector Legislative Reforms Commission
915	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: adgm.complinet.com Language: English - Date: 2015-09-09 05:42:37 Systemic risk Abu Dhabi Global Market Corporate law Management Financial regulation Board of directors
916	The deﬁnitions and interpretations commencing on page 4 of this Circular apply to this Circular, including this cover page. MTN Group Limited (Incorporated in the Republic of South Africa) (Registration number Add to Reading List Source URL: www.mtnzakhele.co.za Language: English - Date: 2011-08-08 05:35:26 Stock market Equity securities Corporate finance MTN Group Financial regulation MTN Bic Preferred stock American depositary receipt Stock Demat account Webber Wentzel
917	Annual Compliance Report Sole Practitioners - Guidance Notes General Legal or natural persons carrying out any relevant financial business or relevant activity, as defined in the Prevention of Money Laundering and Fundin Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:29 Financial regulation Money laundering Tax evasion Terrorism South African law Patriot Act Title III Subtitle A
918	Department of the Treasury Financial Crimes Enforcement Network Advisory FIN-2012-A006 Issued: July 18, 2012 Subject: Update on U.S. Currency Restrictions in Mexico Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Money laundering Tax evasion Financial regulation Terrorism Bank Secrecy Act Financial Crimes Enforcement Network Suspicious activity report Structuring Deposit account Patriot Act Title III
919	FSB Charter with revised Annex FINAL Add to Reading List Source URL: www.fsb.org Language: English - Date: 2015-03-27 04:10:32 International finance institutions Financial regulation Central banks Federal Security Service Government of Russia Financial Stability Board Financial Stability Forum Financial Services Board International Association of Deposit Insurers
920	Banque du Liban Special Investigation Commission (Fighting Money Laundering) Dear Members, Secretary and Staff, Add to Reading List Source URL: www.sic.gov.lb Language: English - Date: 2010-02-19 03:32:31 Financial regulation Terrorism Tax evasion Money laundering Financial Action Task Force on Money Laundering Terrorism financing SIC Asia/Pacific Group on Money Laundering FATF blacklist

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