Macao SAR of the People - Banco Nacional Ultramarino - Document - PDFSEARCH.IO

First Page		Document Content
Date: 2003-01-23 13:23:47 Tax evasion Economics Money laundering Bank regulation Monetary Authority of Macao Know your customer Economy of Macau International Organization of Securities Commissions Offshore financial centre Financial regulation Business Finance		Macao SAR of the People's Republic of China - Assessment of the Regulation and Supervision of the Financial Sector, August 2002 Add to Reading List Source URL: www.imf.org Download Document from Source Website File Size: 906,58 KB Share Document on Facebook

	Regulation on Prevention of Unsound Sales Activity Chapter 1 General Provision Article 1 (Purpose) This regulation is aimed to enhance value and competitiveness of the Bank and protect customers of the Bank by preventin DocID: 1xTh8 - View Document
	How Do Central Bank Governors Matter? Regulation and the Financial Sector∗ Prachi Mishra Reserve Bank of India † DocID: 1uHNp - View Document
	Changes to regulations and the evolution towards Basel III May 2015 In 2011, the Central Bank of Argentina (BCRA) published a roadmap for the implementation of the banking regulation scheme commonly referred to as Basel DocID: 1usZC - View Document
	International Banking and Cross-Border Eﬀects of Regulation: Lessons from the Netherlands∗ Jon Frost,a,b Jakob de Haan,a,c,d and Neeltje van Horena,e a De Nederlandsche Bank, Amsterdam, The Netherlands DocID: 1tZlC - View Document
	Czech National Bank Financial Market Regulation Division Prague, 26 January 2016 Updated: 1 April 2016* DocID: 1sA0z - View Document