Service regulation

Results: 4918



#Item
361Tax evasion / Economy of Canada / Banking in Canada / Office of the Superintendent of Financial Institutions / Financial Transactions and Reports Analysis Centre of Canada / Canadian Security Intelligence Service / Money laundering / Royal Canadian Mounted Police / Insurance / Public Safety Canada / Government / Financial regulation

Changes to UNAQTR Consolidated List

Add to Reading List

Source URL: www.osfi-bsif.gc.ca

Language: English - Date: 2015-05-02 05:20:13
362Tax evasion / Canada / Banking in Canada / Office of the Superintendent of Financial Institutions / Financial Transactions and Reports Analysis Centre of Canada / Royal Canadian Mounted Police / Money laundering / Canadian Security Intelligence Service / Insurance / Public Safety Canada / Government / Financial regulation

Notice Subject: Regulations Establishing a List of Entities – Changes to Consolidated List Date: April 7, 2015

Add to Reading List

Source URL: www.osfi-bsif.gc.ca

Language: English - Date: 2015-05-02 05:20:14
363New York state forests / New York State Department of Environmental Conservation / Forest Preserve / Adirondack Park / Noise regulation / United States Forest Service / Ambient noise level / Oneida County /  New York / Oneida / New York / Noise pollution / Catskill Park

Section3 Affected Environment 3.9 Other Values 3.9.1

Add to Reading List

Source URL: www.bia.gov

Language: English - Date: 2015-05-01 18:46:16
364Computing / Internet / Law / Search neutrality / TPRC / Christopher Yoo / Legal aspects of computing / Google / Internet service provider / Computer law / Internet access / Network neutrality

Antitrust, Regulation and the Neutrality Trap: A plea for a smart, evidence-based internet policy Andrea Renda NoApril 2015

Add to Reading List

Source URL: www.ceps.eu

Language: English
365Tax evasion / Economy of Canada / Banking in Canada / Office of the Superintendent of Financial Institutions / Financial Transactions and Reports Analysis Centre of Canada / Royal Canadian Mounted Police / Canadian Security Intelligence Service / Money laundering / Insurance / Public Safety Canada / Government / Financial regulation

Changes to UNAQTR Consolidated List

Add to Reading List

Source URL: www.osfi-bsif.gc.ca

Language: English - Date: 2015-05-02 05:20:13
366Business continuity planning / Collaboration / Federal Financial Institutions Examination Council / Public safety / Financial institution / Traffic Service Position System / Business continuity / Information security / National security / Bank regulation in the United States / Security / Anticipatory thinking

DIVISION OF BANKING SUPERVISION AND REGULATION

Add to Reading List

Source URL: federalreserve.gov

Language: English
367Foreign Account Tax Compliance Act / Internal Revenue Service / Internal control / Withholding tax / Money laundering / Business / Accountancy / Law / International taxation / 111th United States Congress / Financial regulation

Global IRW Newsbrief Final FATCA regulations issued: let the compliance begin January 18, 2013

Add to Reading List

Source URL: hktrustees.com

Language: English - Date: 2014-02-11 08:10:57
368Mobile technology / Multimedia Messaging Service / Royal Dutch Shell / Deepwater Horizon oil spill / Bureau of Ocean Energy Management /  Regulation and Enforcement / Technology

Investigative Report of MMS Oil Marketing Group - Lakewood (Redacted) Investigative Report

Add to Reading List

Source URL: online.wsj.com

Language: English - Date: 2008-09-10 15:19:26
369Tax evasion / Economy of Canada / Banking in Canada / Office of the Superintendent of Financial Institutions / Financial Transactions and Reports Analysis Centre of Canada / Money laundering / Canadian Security Intelligence Service / Royal Canadian Mounted Police / Insurance / Public Safety Canada / Government / Financial regulation

Notice Subject: United Nations Al-Qaida and Taliban Regulations (UNAQTR) – Changes to Consolidated List

Add to Reading List

Source URL: www.osfi-bsif.gc.ca

Language: English - Date: 2015-05-02 05:20:15
370Finance / Giro / ISO / Financial system / Money / Payment systems / Banking / Financial regulation

OFN / RFP FORM NATIONAL UNIVERSITY OF SINGAPORE REQUEST FOR PAYMENT TO INDIVIDUAL (RFP) To: Shared Financial Service Centre Please arrange for payment/reimbursement to: NUS Staff No.

Add to Reading List

Source URL: www.fas.nus.edu.sg

Language: English - Date: 2015-01-15 23:23:50
UPDATE