Financial law

Results: 74731



#Item
1Cryptocurrencies / Cantons of Switzerland / BTCS / Client / Zug / Bitcoin / Economy / Financial technology

General Terms and Conditions Bitcoin Suisse AG is a company incorporated according to Swiss law with legal seat in Zug, Switzerland (“BTCS”). BTCS is a Swiss financial intermediary, broker and financial service provi

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Source URL: bitcoinsuisse.ch

Language: English - Date: 2018-08-23 10:15:06
2European Union law / European Union directives / Economy / Finance / Investment / Undertakings for Collective Investment in Transferable Securities Directive / Financial regulation / Corporate law / Systemic risk / Framework decision / Alternative Investment Fund Managers Directive

France: New Law on Banking and Financial Regulation

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Source URL: www.loc.gov

Language: English - Date: 2014-04-16 16:02:08
3Economy / Accounting / Money / Financial statements / Auditing / Auditor's report / Asset / Net asset value / Account / Cash and cash equivalents / Financial accounting / Cash flow statement

NATIONAL IMMIGRATION LAW CENTER (A California Nonprofit Public Benefit Corporation) FINANCIAL STATEMENTS For the Years Ended

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Source URL: www.nilc.org

Language: English - Date: 2018-06-11 13:43:40
4United States federal banking legislation / Financial regulation / Money laundering / Tax evasion / Terrorism / Separation of investment and retail banking / Economy / Law / Finance / Dubai Financial Services Authority / DoddFrank Wall Street Reform and Consumer Protection Act

  CABINET RESOLUTION NO. 28 OF 2007  ON THE IMPLEMENTING REGULATIONS OF FEDERAL LAW NO. 8 OF  2004 CONCERNING FINANCIAL FREE ZONES   

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Source URL: www.adgm.com

Language: English - Date: 2015-11-07 21:18:13
5Concealed carry in the United States / Licenses / Self-defense / United States firearms law / Money laundering / Law / Crime / Government / Dubai Financial Services Authority / DoddFrank Wall Street Reform and Consumer Protection Act

Federal Law No. 8 of 2004 Concerning Financial Free Zones Federal Law No. 8 Issued onAD Corresponding with 23 Muharram 1425 AH

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Source URL: www.adgm.com

Language: English - Date: 2015-10-19 00:06:55
6

Financial Review Committee Responsibilities for 4‐H Club/Group and Other Extension Affiliated Accounts Kansas Extension Council law as well as federal and state expectations for use of all funds generated in support of

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Source URL: www.wyandotte.k-state.edu

Language: English - Date: 2018-06-03 05:29:34
    7Economy / Accounting / Business / Financial statements / Balance sheet / Cash flow statement / Financial ratio / Auditor's report / National Immigration Law Center / Account / Net asset value / Asset

    NATIONAL IMMIGRATION LAW CENTER (A NONPROFIT ORGANIZATION) FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2015 (WITH COMPARATIVE TOTALS FOR THE YEAR ENDED JUNE 30, 2014)

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    Source URL: www.nilc.org

    Language: English - Date: 2016-03-28 14:06:58
    8

    EQUAL OPPORTUNITY IS THE LAW It is against the law for this recipient of Federal financial assistance to discriminate on the following bases: against any individual in the United States, on the basis of race, color, reli

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    Source URL: www.mdes.ms.gov

    Language: English - Date: 2018-08-08 16:48:13
      9

      What is bankruptcy? Bankruptcy is a legal proceeding under federal law that allows a debtor who is having serious financial difficulties to obtain financial relief. Bankruptcy allows debtors to either eliminate their deb

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      Source URL: www.alabar.org

      Language: English
        10

        Financial statements of The Law Foundation of Ontario December 31, 2014 The Law Foundation of Ontario

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        Source URL: www.lawfoundation.on.ca

        Language: English - Date: 2015-10-28 17:09:04
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