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Financial regulation
Results: 61100

#	Item
961	50th Plenary of the Committee on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) Opening Address by Gabriella Battaini-Dragoni, Deputy Secretary General of the Council of Europe Add to Reading List Source URL: www.coe.int Language: English - Date: 2016-04-15 08:33:09 Tax evasion Money laundering Terrorism Warsaw Convention Moneyval Financial regulation Financial Action Task Force on Money Laundering Terrorism financing Definitions of terrorism Asia/Pacific Group on Money Laundering Inter-Governmental Action Group against Money Laundering in West Africa
962	Microsoft Word - FATF_stat_Iran_20071011_en.doc Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Tax evasion Financial regulation Task forces Money laundering Asia/Pacific Group on Money Laundering Financial Action Task Force on Money Laundering Moneyval Terrorism financing Caribbean Financial Action Task Force Inter-Governmental Action Group against Money Laundering in West Africa FATF blacklist
963	Global Financial Stability Report (April 2016): Potent Policies for a Successful Normalization Add to Reading List Source URL: dev02.true-sale-international.de Language: English - Date: 2016-05-03 04:25:55 Systemic risk World economy Economic systems Financial regulation International finance institutions Macroprudential regulation Financial crisis of 200708 Emerging markets Global financial system International Monetary Fund Shadow banking system Financial Stability Board
964	American Economic Review: Papers & Proceedings 2015, 105(5): 1–7 http://dx.doi.orgaer.p20151093 Does a Bank’s History Affect Its Risk-Taking?† By Christa H. S. Bouwman and Ulrike Malmendier* Financial cris Add to Reading List Source URL: eml.berkeley.edu Language: English - Date: 2015-05-18 15:34:51 Systemic risk Bank regulation in the United States Economics Foreign direct investment Investment Undercapitalization Federal Deposit Insurance Corporation Bank Financial crisis of 200708 Federal Reserve System Deposit insurance
965	GROUP INTERNAL CODE OF CONDUCT Add to Reading List Source URL: www.fideuramireland.ie Language: English - Date: 2016-05-27 06:05:04 Financial regulation Board of directors Business law Corporate governance Corporate law Management Money laundering Internal control South African labour law Whistleblower protection in the United States
966	REPRINT FROM JUNE 1, 2016 HOW TO WRITE BAD MD&A BY ROBERT L. WERNLI JR. There are plenty of articles about how to write good MD&A Add to Reading List Source URL: www.corporatesecuritieslawblog.com Language: English - Date: 2016-08-03 14:15:18 Financial statements SEC filings Generally Accepted Accounting Principles Corporate finance Form 10-K Income statement Employee stock option Regulation S-K
967	34 Lead Story TRADE PROCESSING: MORE COMPLEXITY Add to Reading List Source URL: www.smartstream-stp.com Language: English - Date: 2016-08-03 06:22:24 Systemic risk Financial markets Financial services Credit Corporate law European Market Infrastructure Regulation Collateral management Derivative Basel III DoddFrank Wall Street Reform and Consumer Protection Act Market liquidity London Stock Exchange
968	AN INTERNATIONAL REVIEW OF OCC’S SUPERVISION OF LARGE AND MIDSIZE INSTITUTIONS: RECOMMENDATIONS TO IMPROVE SUPERVISORY EFFECTIVENESS Add to Reading List Source URL: occ.gov Language: English - Date: 2016-08-14 05:04:52 Systemic risk Office of the Comptroller of the Currency Bank Financial regulation Office of Thrift Supervision Financial institution Federal Deposit Insurance Corporation DoddFrank Wall Street Reform and Consumer Protection Act Basel Committee on Banking Supervision Office of the Superintendent of Financial Institutions Systemically important financial institution Savings and loan association
969	Leverage Ratio in TBTF-Regulation PRMIA Event, ETHZ, 27 June 2013 Daniel Zuberbühler, Senior Financial Add to Reading List Source URL: www.ccfz.ch Language: English - Date: 2013-06-28 15:04:02 Bank regulation Banking Systemic risk KPMG Madoff investment scandal Tax evasion Basel III UBS Basel I Capital requirement Big Four accounting firms
970	Proposed Rule Summary Prepared by the NASCUS State Regulatory Affairs Department July 15, 2015 NCUA 12 CFR Chapter VII Add to Reading List Source URL: nascus.org Language: English - Date: 2015-07-15 11:23:00 Bank regulation in the United States National Credit Union Administration Corporate credit union Federal Financial Institutions Examination Council Deposit insurance Financial institution Debbie Matz Credit unions in the United States

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