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Money services business
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#	Item
111	Intuit Payments Inc. Money Transmitter Licenses Intuit Payments Inc. is licensed as a money services business in the U.S. jurisdictions listed below. Residents of certain states may have specific rights related to concer Add to Reading List Source URL: intuitcorp.quickbase.com Language: English - Date: 2016-06-17 16:14:13 Money transmitter Bank Financial institution New York State Banking Department California Department of Business Oversight
112	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
113	Antigua and Barbuda Financial Services Regulatory Commission MONEY SERVICES BUSINESS DECLARATION FORM (THE MONEY SERVICES BUSINESS ACT, [No. 9 ofSECTION I: INSTRUCTIONS Add to Reading List Source URL: www.fsrc.gov.ag Language: English - Date: 2016-03-10 08:12:42 Broadcast law Licenses Television licence Money services business Email MSB Mail
114	Money Advice Trust response to the HM Treasury and Department for Business, Innovation & Skills Consultation on A new approach to financial regulation: transferring consumer credit regulation to the Financial Conduct Aut Add to Reading List Source URL: www.moneyadvicetrust.org Language: English - Date: 2013-07-25 07:26:53 Debt Personal finance Financial services Credit Cycle to Work scheme Cycling in the United Kingdom Collection agency Financial Ombudsman Service Credit counseling Citizens Advice Debt management plan Consumer protection
115	Consultation response: FCA Implementation of the Mortgage Credit Directive Response by the Money Advice Trust Add to Reading List Source URL: www.moneyadvicetrust.org Language: English - Date: 2015-01-13 03:54:51 Financial services Loans Corporate law Mortgage Credit Directive Mortgage Conduct of Business rules Mortgage loan Mortgage broker Government policies and the subprime mortgage crisis
116	Edition 6 Markets Regulation Client Newsletter – June 2014 This is a monthly update presented by business theme to help you understand the changing regulatory landscape. Information prepared as Add to Reading List Source URL: cib.rbs.com Language: English Economy Finance Money Systemic risk Financial markets Financial regulation 111th United States Congress Financial services European Market Infrastructure Regulation Swap Execution Facility Over-the-counter Markets in Financial Instruments Directive
117	UBS Share Builders PDS (FINAL) Add to Reading List Source URL: investments-au.ubs.com Language: English - Date: 2016-06-19 21:17:53 Finance Money Financial services Tax evasion Banking Great Depression International finance UBS Australian Business Number
118	The Rules of Having a Joint Account Money is one of the top ten reasons for divorce in South Africa! Having a joint bank account only works well if you both have permanent jobs and earn a fixed salary on a monthly basis. Add to Reading List Source URL: www.randswithsense.co.za Language: English - Date: 2015-03-13 03:03:05 Economy Financial services Business Accounting systems Banking Debits and credits Joint account Bank account Bank Payment systems Partnership accounting
119	STATE OF CALIFORNIA – BUSINESS, CONSUMER SERVICES AND HOUSING AGENCY EDMUND G. BROWN JR., Governor DEPARTMENT OF BUSINESS OVERSIGHT Ensuring a Fair and Secure Financial Services Marketplace for all Californians Add to Reading List Source URL: www.dbo.ca.gov Language: English - Date: 2015-09-25 19:00:35 Economy Money Finance Payment systems E-commerce Debt Banking Debit card Credit card Payday loan Bank California Department of Business Oversight
120	Business Banking Business account charges Contents Services you don’t pay for Add to Reading List Source URL: www.natwestinternational.com Language: English - Date: 2015-09-21 01:51:15 Economy Financial services Money Payment systems Banking Cheque BACS Direct debit Transaction account NatWest Debit card Bank

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