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Society for Worldwide Interbank Financial Telecommunication
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351	CANADIAN PAYMENTS ASSOCIATION Add to Reading List Source URL: www.cdnpay.ca Language: English - Date: 2014-08-12 13:29:00 Canadian Payments Association Finance Society for Worldwide Interbank Financial Telecommunication Financial economics Investment Banking in Canada Payment systems Large Value Transfer System
352	Appendix D – Fundamentals of the Funds Transfer Process Essentially, an electronic funds transfer is a transaction by which funds move from one institution to another or one account to another at the direction of an in Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:18:23 Financial economics Financial system Interbank networks Securities Federal Reserve Wire transfer Clearing Fedwire Society for Worldwide Interbank Financial Telecommunication Payment systems Real Time Gross Settlement Finance
353	AAPG Foundation Wire Transfer Request Form for Individual Grant/Award Recipients AWARD RECIPIENT INFORMATION – Required Recipient Name: University/Company Add to Reading List Source URL: foundation.aapg.org Language: English - Date: 2014-02-11 17:50:37 Financial system Identifiers Finance ISO Wire transfer International Bank Account Number Email Society for Worldwide Interbank Financial Telecommunication Address Financial regulation Payment systems Computing
354	P7_TA[removed]SWIFT European Parliament resolution of 5 May 2010 on the Recommendation from the Commission to the Council to authorise the opening of negotiations for an agreement between the European Union and the Uni Add to Reading List Source URL: www.europarl.europa.eu Language: English - Date: 2014-09-05 08:51:53 European Union Federalism Society for Worldwide Interbank Financial Telecommunication Terrorist Finance Tracking Program European Data Protection Supervisor Treaty of Lisbon Information privacy EU patent Telecommunications data retention Law Politics of Europe Europe
355	Page 1 of 2 Electronic Transfers How to send money to your account(s) You can send money in any one of the 13 currencies below to the relevant correspondent bank. Add to Reading List Source URL: www.santanderpb.je Language: English - Date: 2014-07-01 05:17:05 Financial system Payment systems Identifiers International Bank Account Number ISO Sort code Society for Worldwide Interbank Financial Telecommunication Bank Canadian Imperial Bank of Commerce Finance Financial regulation Financial economics
356	CGI HotScan Watch List Filtering Reduce risk and stay ahead of the regulatory curve M Add to Reading List Source URL: www.cgi.com Language: English - Date: 2014-08-08 16:05:51 Finance Know your customer Clearing Bank Society for Worldwide Interbank Financial Telecommunication Single Euro Payments Area Euro Banking Association Payment systems Financial economics Financial system
357	NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES In the Matter of STANDARD CHARTERED BANK, NEW YORK BRANCH, Add to Reading List Source URL: www.dfs.ny.gov Language: English - Date: 2013-04-26 12:49:05 Finance Office of Foreign Assets Control Central Bank of the Islamic Republic of Iran U-turn Wire transfer Sanctions against Iran Bank Melli Iran Standard Chartered Bangladesh Society for Worldwide Interbank Financial Telecommunication Economy of Iran Iran Economy of Asia
358	OCC[removed]Attachment a) Add to Reading List Source URL: www.occ.gov Language: English - Date: 2014-11-23 08:49:13 Financial system Clearing Securities Wire transfer Bank Society for Worldwide Interbank Financial Telecommunication Office of the Comptroller of the Currency Federal Reserve System Payment systems Finance Financial economics
359	Fact Sheet An Integrated, cloud-based platform that simplifies and automates all aspects of WISP management, saving time and money. Swift Fox Systems provides Wireless Internet Service Providers (WISPs) across North Amer Add to Reading List Source URL: swiftfox.net Language: English - Date: 2014-03-13 19:17:36 Accounts receivable Wireless Internet service provider Help desk Business Customer experience management Market data Society for Worldwide Interbank Financial Telecommunication
360	EBA RECOMMENDATION ON THE USE OF LEGAL ENTITY IDENTIFIER (LEI) EBA/REC[removed]January[removed]Recommendation Add to Reading List Source URL: www.c-ebs.org. Language: English - Date: 2014-02-21 09:12:49 Systemic risk Financial regulation Finance European Banking Authority Legal Entity Identification for Financial Contracts European System of Financial Supervisors European Securities and Markets Authority Financial Regulator Society for Worldwide Interbank Financial Telecommunication European Union Financial economics Financial system

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