Negotiable instrument

Results: 259



#Item
11Payment systems / Cheque / European Central Bank / Negotiable instrument / Bank / Promissory note / Post-dated cheque / Payment / Clearing

EN OPINION OF THE EUROPEAN CENTRAL BANK of 11 February 2008 at the request of Banca Naţională a României on two draft emergency ordinances amending Law Noon bills of exchange and

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Source URL: www.spi-romania.eu

Language: English - Date: 2008-04-17 10:36:12
12Terrorism / Payment systems / Financial regulation / Money laundering / Tax evasion / Know your customer / Cheque / Financial intelligence / Negotiable instrument / Invoice / Patriot Act /  Title III

165. Legal Suppliment (Part II) to the Zanzibar Government Gazelle Vol CXXIV NoofMay, 2015 THE ANTI MONEY LAUNDERING AND PROCEEDS OF CRIME ACT (NO.10 OF 2009)

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Source URL: www.fiu.go.tz

Language: English
13Economy / Payment systems / Direct debit / Payment / Cheque / Money laundering / Giro / Wire transfer / Invoice / Terrorism financing / Electronic money / Negotiable instrument

REGULATION (EUOF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL - of 20 Mayon information accompanying transfers of funds and repealing Regulation (EC) No

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Source URL: www.fiumalta.org

Language: English - Date: 2016-03-05 01:54:13
14Economy / Business / Legal documents / International trade / Payment systems / Business law / Air freight / Air waybill / Cheque / Invoice / Negotiable instrument / Receipt

Deutsche Bank Global Transaction Banking Presentation of Documents for Collection To Deutsche Bank

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Source URL: www.cib.db.com

Language: English - Date: 2016-04-19 10:31:43
15Economy / Business / Professional studies / Legal documents / International trade / Payment systems / Business law / Air freight / Air waybill / Cheque / Invoice / Negotiable instrument

Deutsche Bank Global Transaction Banking Presentation of Documents for Collection To Deutsche Bank

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Source URL: cib.db.com

Language: English - Date: 2016-04-19 10:31:43
16Private law / Contract law / Legal documents / Banking / Cheque / Numismatics / Negotiable instrument / Negotiable Instruments Act / Contract / Business / Law / Payment systems

P6_Practice Test Paper_Syl12_Dec13_Set 1 PAPER 6 : Laws, Ethics & Governance Full Marks: 100 Time : 3 hours [Answer to Question No.1 is compulsory]

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Source URL: icmai.in

Language: English - Date: 2013-11-07 00:14:01
17Contract law / Business law / Payment systems / Legal documents / Banking / Negotiable instrument / Cheque / Negotiable Instruments Act / Contract / Law / Business / Private law

Answer to PTP_Intermediate_Syllabus 2012_Dec2013_Set 1 PAPER 6 – Laws, Ethics & Governance [Answer to Question No.1 is compulsory] 1. Choose the correct answer from the given four alternatives: [1*20=20] (i)

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Source URL: icmai.in

Language: English - Date: 2013-10-28 01:47:00
18Business / Business law / Legal documents / Uniform Commercial Code / Contract / Security interest / Letter of credit / Negotiable instrument / Implied warranty / Law / Contract law / Private law

Legislative Council, General Assembly State of Delaware Title 6 Commerce and Trade

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Source URL: delcode.delaware.gov

Language: English - Date: 2015-05-12 15:27:29
19Money / Cheque / Demand draft / Bank / Negotiable instrument / Overdraft / Accounts payable / Cheque and Credit Clearing Company / Non-sufficient funds / Payment systems / Business / Finance

Cheque collection Policy United Overseas Bank Ltd, India VersionApril

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Source URL: www.uobgroup.com

Language: English
20Money / Payment / Cheque / Direct debit / Negotiable instrument / Debit card / Money order / Alternative payments / Payment Services Directive / Payment systems / Business / Economics

Draft LAW on payment services and electronic money

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Source URL: www.server.md

Language: English - Date: 2012-01-30 09:34:07
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