Regulation T

Results: 2117



#Item
591Tax evasion / Email / Jersey / Terrorism financing / AT&T / Address / Computing / Business / Internet / Financial regulation / Money laundering

For official use only Company registration number Reference number Amount received

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Source URL: www.jerseyfsc.org

Language: English - Date: 2014-12-24 06:25:19
592Publishing / Materials science / Nanomaterials / Nanotoxicology / Nanoparticle / Nanoelectronics / NANO / Organisation for Economic Co-operation and Development / Regulation of nanotechnology / Emerging technologies / Nanotechnology / Nanomedicine

Nanosafety at the OECD: T h e Fi r s t Fi v e Y e a r s[removed]0 OECD January 2011 BETTER POLICIES FOR BETTER LIVES

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Source URL: oecd.org

Language: English - Date: 2014-07-21 02:03:26
593Finance / Bank regulation / Financial economics / Central banks / International finance institutions / Internal Ratings-Based Approach / Credit rating agency / Basel Committee on Banking Supervision / Bank for International Settlements / Financial regulation / Basel II / Banking

B A S E L C O M M I T T E E O N B A N K I N G S U P E R V I S IO N The Changing role of Non-Financial risk UNEP Finance Initiatives Paris. 8 January 2003 Danièle Nouy, Secretary General of the Basel Committee

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Source URL: www.unepfi.org

Language: English - Date: 2004-10-24 16:24:30
594

Thème du mois Bâle II a-t-il failli? L’accord Bâle II – en tant que modèle de régulation de la gestion moderne du risque bancaire –, avec

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Source URL: www.dievolkswirtschaft.ch

Language: French - Date: 2010-01-22 04:39:27
    595Financial economics / Investment / Finance / Financial regulation / North American Securities Administrators Association / Registered Investment Advisor / Business / Cyberwarfare / Computer security / Security / United States securities law / Computer crimes

    A r e Yo u A n I n f o r m e d I n v e s t o r ? CYBERSECURITY: IS YOUR INVESTMENT PROFESSIONAL TAKING STEPS TO SAFEGUARD YOUR FINANCIAL INFORMATION?

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    Source URL: www.ai.org

    Language: English - Date: 2015-01-28 10:27:32
    596CRTC1 / Phosphorylation / Phosphatase / Sirolimus / Linker of activated T cells / Biology / Signal transduction / Mammalian target of rapamycin

    Molecular Cell Article Sfp1 Interaction with TORC1 and Mrs6 Reveals Feedback Regulation on TOR Signaling Harri Lempia¨inen,1,2 Aino Uotila,1 Jo¨rg Urban,1 Ilse Dohnal,3,4 Gustav Ammerer,3,4 Robbie Loewith,1 and David

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    Source URL: www.molbio.unige.ch

    Language: English - Date: 2011-06-09 02:59:26
    597International finance institutions / Finance / Bank regulation / Organisation for Economic Co-operation and Development / Money laundering / Tax evasion / Financial Action Task Force on Money Laundering / International Organization of Securities Commissions / Offshore financial centre / Financial regulation / Business / Economics

    A N N UA L R E P O R T[removed] CONTENTS THE ISLAND OF JERSEY

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    Source URL: www.jerseyfsc.org

    Language: English - Date: 2006-06-05 11:10:00
    598Moraviţa / Technology / Fax / Office equipment

    NATIONAL SANITARY VETERINARY AND FOOD SAFETY AUTHORITY - ROMANIA DEPARTAMENT OF INSPECTIONS AND BIP’s COORDONATION The list of travellers’ points of entry according to art. 13 of Regulation (EC) No[removed]and of t

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    Source URL: ec.europa.eu

    Language: English - Date: 2014-11-24 07:45:44
    599Securities Commission / International Organization of Securities Commissions / Financial system / Financial Regulator / Economics / Jersey / Business / Financial regulation / Money laundering / Financial Action Task Force on Money Laundering

    A n n u a l R e p o r t 2000

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    Source URL: www.jerseyfsc.org

    Language: English - Date: 2006-06-05 11:07:07
    600Financial regulation / Basel II / Capital requirement / Risk-weighted asset / Capital adequacy ratio / Tier 1 capital / Risk management / Bank regulation / Tier 2 capital / Banking / Finance / Financial economics

    BNP PARIBAS MALAYSIA BERHAD (Company No[removed]T) (Incorporated in Malaysia) BASEL II PILLAR 3 REPORT 31 DECEMBER 2013

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    Source URL: cdn-pays.bnpparibas.com

    Language: English - Date: 2014-07-10 22:33:03
    UPDATE