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Securities Transaction Tax
Results: 80

#	Item
51	Microsoft Word - DMSDR1S-#[removed]v2-Working_Paper__Taxing_Financial_Transactions__An_Assessment_of_Administrative_Feasibility_ Add to Reading List Source URL: europeansforfinancialreform.org Language: English - Date: 2014-08-28 06:04:06 International taxation Taxation Financial markets Securities Financial transaction tax Bank tax Repurchase agreement Depository Trust & Clearing Corporation Exchange Finance Financial economics Economics
52	Minutes of the Foreign Exchange Committee Meeting, August 28, 2013 Host: CLS ADNAN AKANT Add to Reading List Source URL: www.ny.frb.org Language: English - Date: 2013-10-09 15:09:22 International taxation Taxation Financial markets Securities Financial transaction tax Late-2000s financial crisis Foreign exchange market Dodd–Frank Wall Street Reform and Consumer Protection Act Monetary policy Finance Economics Financial economics
53	PDF Document Add to Reading List Source URL: www.euroclear.com Language: English - Date: 2014-08-23 01:20:36 European Union directives Financial system Financial markets Euroclear Markets in Financial Instruments Directive Financial transaction tax Undertakings for Collective Investment in Transferable Securities Directives International Organization of Securities Commissions European Union Financial economics Financial regulation Finance
54	Mortgage Loan Fraud Connections with Other Financial Crime: I AL CR C Add to Reading List Source URL: fincen.gov Language: English - Date: 2009-03-13 11:14:18 Bank Secrecy Act Tax evasion Suspicious activity report Financial regulation Mortgage fraud Mortgage broker Currency transaction report Financial crimes Securities fraud Crimes Finance Law
55	September 28, 2012 Elizabeth M. Murphy Secretary U.S. Securities and Exchange Commission 100 F St., N.E. Add to Reading List Source URL: www.sec.gov Language: English - Date: 2012-09-28 13:44:15 Investment High-frequency trading Algorithmic trading Flash Crash Stock trader Dark liquidity Foreign exchange market Stock market Financial transaction tax Financial markets Financial economics Finance
56	Federal Register / Vol. 71, No[removed]Thursday, May 4, [removed]Rules and Regulations (1) Business Practices for Open Access Same-Time Information Systems (OASIS) (WEQ–001, Version 000, January 15, 2005, with minor correc Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:10:40 Business Law Financial regulation United States securities law Financial crimes Suspicious activity report Currency transaction report Money laundering Structuring Tax evasion Bank Secrecy Act Finance
57	FinCEN Form 101a Suspicious Activity Report (SAR-SF) Instructions Safe Harbor Federal law (31 U.S.C[removed]g)(3)) provides complete protection from civil liability Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 07:50:49 Business Government Financial regulation United States securities law Currency transaction report Suspicious activity report Futures contract Commodity Futures Trading Commission Securities Exchange Act Bank Secrecy Act Finance Tax evasion
58	Notice of Donation Gift of Securities CARE Canada welcomes gifts of stock/publicly traded securities. In order to ensure your transaction is handled smoothly and efficiently, please notify CARE Canada by phone, fax or em Add to Reading List Source URL: www.care.ca Language: English - Date: 2013-07-10 11:50:33 Corporate finance Finance Business Security Stock Tax Stock market Economics Equity securities
59	Financial Crimes Enforcement Network The SAR Activity Review Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-01-05 13:59:18 Finance Government Suspicious activity report Financial regulation Financial crimes Financial Crimes Enforcement Network Currency transaction report Financial Intelligence U.S. Securities and Exchange Commission Bank Secrecy Act Business Tax evasion
60	Notice of Donation Gift of Securities CARE Canada welcomes gifts of stock/publicly traded securities. In order to ensure your transaction is handled smoothly and efficiently, please notify CARE Canada by phone, fax or em Add to Reading List Source URL: care.ca Language: English - Date: 2013-07-10 11:50:33 Corporate finance Finance Business Security Stock Tax Stock market Economics Equity securities

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