ICSA

Results: 329



#Item
101Economics / International relations / Institute of Chartered Secretaries and Administrators / Financial regulation / International Organization of Securities Commissions / G-20 major economies

March 23, 2012 Ambassador María de Lourdes Aranda Bezaury Under-Secretary for Foreign Affairs Secretaría de Relaciones Exteriores Plaza Juárez No. 20, Piso 20 Col. Centro, Delegación Cuauhtémoc

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Source URL: www.icsa.bz

Language: English - Date: 2014-01-20 01:19:15
102Economics / Money laundering / Terrorism financing / Financial Action Task Force on Money Laundering / Politically exposed person / Hedge fund / Financial regulation / Finance / Business

120 Broadway, 35th floor New York, NYTel: October 7, 2010 Edouard Fernandez-Bollo

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Language: English - Date: 2014-01-20 01:19:37
103Financial markets / United States housing bubble / Fixed income securities / Mortgage-backed security / Secondary market / Structured product / Late-2000s financial crisis / Securitization / Structured finance / Economics / Financial economics / Finance

Microsoft Word - FINAL IOSCO Transparency CP.doc

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Source URL: www.icsa.bz

Language: English - Date: 2012-10-22 07:52:09
104Finance / Systemic risk / Financial economics / Macroeconomics / Business cycle / Basel III / Procyclical / Basel II / Countercyclical / Economics / Bank regulation / Central banks

Microsoft Word - FINAL ICSA Letter to BCBS on countercyclical capital buffers.doc

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Source URL: www.icsa.bz

Language: English - Date: 2014-01-20 01:19:36
105Financial Action Task Force on Money Laundering / ICMA / ICSA / International Organization of Securities Commissions / Securities Industry Association / Capital market / Economics / Business / Financial regulation / Trade associations / Organisation for Economic Co-operation and Development

May 17, 2005 Alan Damais Executive Secretary FATF / GAFI 2, rue André PascalParis Cedex 16

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Language: English - Date: 2012-10-22 07:52:08
106Financial services / Hedge fund / ICMA / Securities lending / Financial economics / Investment / Finance

DRAFT ICSA WORKING GROUP LETTER TO THE HEDGE FUND WORKING GROUP

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Language: English - Date: 2012-10-22 07:52:08
107Offshore finance / Economics / 111th United States Congress / Money laundering / Tax evasion / Income tax in the United States / Tax / Financial services / Citigroup / Finance / International taxation / Business

Microsoft Word - ICSA FATCA Letter Jun 2011.docx

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Language: English - Date: 2012-10-22 07:52:08
108Financial economics / Financial crises / Financial risk / Systemic risk / International Organization of Securities Commissions / Late-2000s financial crisis / Financial Stability Board / Canadian securities regulation / Basel II / Economics / Financial regulation / International finance institutions

  July 21, 2009 Mr Greg Tanzer Secretary General IOSCO

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Language: English - Date: 2012-10-22 07:52:08
109Economic bubbles / Financial crises / Financial markets / Financial transaction tax / Financial crisis / Late-2000s financial crisis / International Monetary Fund / Systemic risk / Short / Economics / International taxation / Taxation

October 27, 2011 José Manuel Barroso President European Commission B-1049 Brussels, Belgium

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Language: English - Date: 2012-10-22 07:52:08
110Economics / Administrative law / Public administration / Better Regulation Commission / Regulation / Canadian securities regulation / Financial Services Authority / Economy of the United Kingdom / Economics of regulation / United Kingdom

November 21, 2007 Mr. Jeffrey Stoltzfoos Senior Advisor Office of the Assistant Secretary for Financial Institutions U.S. Department of the Treasury 1500 Pennsylvania Avenue, NW

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Language: English - Date: 2012-10-22 07:52:09
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