Regulation D

Results: 5181



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811Finance / Financial regulation / Money laundering / Financial crimes / Terrorism financing / Bank Secrecy Act / Financial Crimes Enforcement Network / Correspondent account / Patriot Act / Tax evasion / Crime / Law

(BILLINGCODE: [removed]DEPARTMENT OF THE TREASURY Notice of Finding That Banca Privada d’Andorra Is a Financial Institution of Primary Money Laundering Concern AGENCY: Financial Crimes Enforcement Network (“FinCEN”

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Source URL: www.fincen.gov

Language: English - Date: 2015-03-10 08:32:31
812

Regulations[removed]No. 26 Regulation under the Public Health Ordinance 1928.* I, RALPH JAMES D U N N E T HUNT, the Minister of State for Health, hereb;

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Source URL: www.legislation.act.gov.au

- Date: 2012-06-07 18:34:46
    813United States housing bubble / Debt / Shadow banking system / Systemic risk / Subprime mortgage crisis / Australian Prudential Regulation Authority / Banking in Australia / Hedge fund / Bank / Financial economics / Finance / Economics

    Box D: A Closer Look at the Shadow Banking System in Australia

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    Source URL: www.rba.gov.au

    Language: English - Date: 2012-03-27 17:39:05
    814PTT Bulletin Board System / Taiwanese culture / Transfer of sovereignty over Macau

    《2013 年聯合國制裁 ( 科特迪瓦 ) 規例》 United Nations Sanctions (Côte d’Ivoire) Regulation[removed] 年第 123 號法律公告 B3214

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    Source URL: www.jfiu.gov.hk

    Language: English - Date: 2015-02-15 22:14:42
    815International relations / Commerce / Taxation / Drawback / Customs / Duty / Export / Rebate / Business / Customs duties / International trade

    Refund Application Approved form under regulation 128 of the Customs Regulation[removed]The completion of this form is required to make any changes to a previously lodged import or warehouse declaration where a refund is d

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    Source URL: www.cargosupport.gov.au

    Language: English - Date: 2007-02-06 00:24:30
    816Banking / Accounting systems / Common law / Equity / Inheritance / Trust law / Cheque / Bank / Debits and credits / Accountancy / Finance / Law

    Form Trust 5 – Regulation[removed]Statement of trust money – Approved clerk EXAMINATION REPORT DATES Start date D D

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    Source URL: www.lsb.vic.gov.au

    Language: English - Date: 2014-10-16 23:32:35
    817Law / Politics / Impact assessment / Regulatory Impact Analysis / Regulatory capture / Better Regulation Commission / Regulation / Policy / Administrative law / Public administration / Economics of regulation

    B E T T E R R E G U L AT I O N H A N D B O O K How to design and review regulation, and prepare a Regulatory Impact Statement January 2011

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    Source URL: www.dpc.sa.gov.au

    Language: English - Date: 2013-03-28 02:32:00
    818Food safety / Infectious diseases / Microbiology / Industrial engineering / Quality / Raw meat / Foodborne illness / New South Wales Food Authority / Escherichia coli O157:H7 / Food and drink / Health / Medicine

    Attachment D – Decision Regulation Impact Statement

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    Source URL: www.foodstandards.gov.au

    Language: English - Date: 2014-05-22 01:14:26
    819GTP-binding protein regulators / Enzymes / Cell signaling / Signal transduction / Guanine nucleotide exchange factor / Synaptotagmin / Phosphoinositide phospholipase C / Amyloid precursor protein / Protein domain / Biology / Cell biology / Peripheral membrane proteins

    Mechanisms of Development[removed]–101 In vivo functional analysis of Drosophila Gap1: involvement of Ca2 + and IP4 regulation Allan C. Powe Jr. a, Douglas Strathdee a,c, Tyler Cutforth a , d, Trudy D’Souza-Corr

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    Source URL: www.gaul-lab.genzentrum.lmu.de

    Language: English - Date: 2011-03-14 07:42:40
    820Financial economics / Financial regulation / Investment / Stock market / Regulation D / Securities Act / Securities Exchange Act / U.S. Securities and Exchange Commission / Security / United States Securities and Exchange Commission / 73rd United States Congress / United States securities law

    PDF Document

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    Source URL: www.sec.gov

    Language: English - Date: 2015-03-03 11:42:27
    UPDATE