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Banking Code
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#	Item
31	EXECUTIVE DEPARTMENT OFFICE OF MANAGEMENT AND BUDGET Statutory Authority: 29 Delaware Code, SectionDel.C. §FINAL ORDER Add to Reading List Source URL: regulations.delaware.gov Language: English - Date: 2015-11-30 14:38:04 96th United States Congress Regulatory Flexibility Act Regulatory compliance Regulation Regulatory agency Economy Government United States federal banking legislation Business DoddFrank Wall Street Reform and Consumer Protection Act
32	Microsoft WordLending code - revised BSA removal 28 Sept 2015 version 2 bullet point added.docx Add to Reading List Source URL: www.lendingstandardsboard.org.uk Language: English Economy Marketing Money Information systems Banking Credit bureau Credit scoring Credit card Direct marketing Bank Subscription business model Touchpoint
33	The Lending Code Setting standards for banks, building societies, credit card providers and their agents MarchRevised 7th October 2014) Add to Reading List Source URL: www.coutts.com Language: English Economy Marketing Money Information systems Banking Credit bureau Credit scoring Credit card Direct marketing Bank Subscription business model Touchpoint
34	Please fill in the whole form using a ball point pen and send to: Free Church of Scotland, 15 North Bank Street, The Mound, Edinburgh, EH1 2LS 1. Donation Details I would like to give Add to Reading List Source URL: freechurch.org Language: English - Date: 2014-07-17 11:56:58 Economy Finance Money Presbyterianism in Scotland Banking in the United Kingdom Taxation in the United Kingdom Sort code Tax Donation Edinburgh Gift Aid Gift
35	Code of Ethics Our mission is to uplift under-served individuals and their fa milies by doing whatever it takes. BACS Board of Directors will: Strive to uphold all applicable laws and regulations, to protect and/or enhan Add to Reading List Source URL: www.bayareacs.org Language: English - Date: 2015-10-08 16:39:48 Banking in the United Kingdom Professional ethics Applied ethics BACS Confidentiality Business ethics Finance Ethics Human behavior
36	A2P SMS MESSAGING WHOLESALE MARKET SPECIAL GERMANY Mobile Market germany MARKET SHARE TELEFÓNICA GERMANY (O2 & E-PLUS BRANDS) Add to Reading List Source URL: www.dimoco.at Language: English - Date: 2015-10-09 04:14:23 Technology Mobile technology Wireless Text messaging Mobile telecommunications E-commerce Mobile phones Short Message Service Mobile payment Mobile banking Short code MHealth
37	D0261A-2016 AF Brussels, 1 JuneEMMI aligns Euribor Code of Conduct with upcoming regulatory requirements for Add to Reading List Source URL: www.emmi-benchmarks.eu Language: English - Date: 2016-06-01 13:32:13 Interest rates Eurozone Banking Eonia Euribor Emmi
38	FINANCIAL IDENTIFICATION PRIVACY STATEMENT http://ec.europa.eu/budget/contracts_grants/info_contracts/financial_id/financial_id_en.cfm#en Please use CAPITAL LETTERS and LATIN CHARACTERS when filling in the form. Add to Reading List Source URL: srb.europa.eu Language: English - Date: 2015-12-23 05:44:13 Financial regulation International Bank Account Number Bank State Branch Banking ISO Iban Bank statement Bank account Bank Bank code Passbook
39	Code of Conduct & Ethics for Senior Management Axis Bank Ltd. Code of Conduct & Ethics for Senior Management Add to Reading List Source URL: www.axisbank.com Language: English - Date: 2016-06-27 00:17:20 Tax evasion Applied ethics Financial regulation Primary dealers Business ethics Insider trading Money laundering Know your customer Bank UBS Investment banking Compliance and ethics program
40	DOC Document Add to Reading List Source URL: www.sempre.org.uk Language: English - Date: 2015-12-21 10:23:52 Payment systems Banking in the United Kingdom Banking Cheque Numismatics Sort code International Bank Account Number Bank Payment

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