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Banking Ordinance
Results: 164

#	Item
131	The following is an unofficial translation. There is no official English version of Federal and SFBC legal texts. The legally binding version of this Ordinance will be available in German, French and Italian in the Offic Add to Reading List Source URL: www.finma.ch Language: English - Date: 2008-12-29 02:54:00 Money laundering Tax evasion Business Bank regulation Financial intermediary Banking in Switzerland Bank Terrorism financing Organized crime Financial regulation Switzerland Law
132	Eveline Oehrli +[removed]removed] - Bank Bankruptcy Ordinance comes into force – new depositor protection scheme Add to Reading List Source URL: www.finma.ch Language: English - Date: 2008-12-29 02:57:02 Economics Banking Ordinance Personal finance Government Bankruptcy Insolvency Swiss Financial Market Supervisory Authority
133	Tanja Kocher +[removed] +[removed]removed] Banking Commission issues money laundering ordinance for consultation Add to Reading List Source URL: www.finma.ch Language: English - Date: 2008-12-29 02:57:12 Business Switzerland Tax evasion Money laundering Know your customer Terrorism financing Banking in Switzerland Swiss Financial Market Supervisory Authority Politically exposed person Law Bank regulation Financial regulation
134	Course No.: HP-P15[removed]Review of Major Provisions under the Banking Ordinance for Bank Application 14 March 2015 Add to Reading List Source URL: www.hkib.org Language: English - Date: 2015-01-28 01:44:07 Chartered Institute of Bankers in Scotland Credit card Financial services Finance Political geography Bank Investment banking Hong Kong
135	Course No.: HP-P15-0210 Recent Updates /Proposed Changes on the Securities and Futures Ordinance That May Impact Financial Institutions and Licensed Corporations 13 February 2015 HKIB Add to Reading List Source URL: www.hkib.org Language: English - Date: 2015-01-28 01:44:08 South China Sea Finance Cheque Investment banking MTR Money Hong Kong Securities Institute Business Hong Kong Pearl River Delta
136	ORDINANCE NO. _______________________ An ordinance amending Title 22 – Planning and Zoning – of the Los Angeles County Code related to the addition of regulations concerning development applications that are pending Add to Reading List Source URL: planning.lacounty.gov Language: English - Date: 2014-11-25 19:51:12 Zoning Land law Property United States federal banking legislation Law and economics Real property law Real estate Urban studies and planning
137	Federal Department of Foreign Affairs FDFA FAQ on frozen assets of Politically Exposed Persons (PEPs) originating from Ukraine –Federal Council ordinance Add to Reading List Source URL: star.worldbank.org Language: English - Date: 2014-07-11 10:12:03 Government of Switzerland Crime Economy of Switzerland Law Banking in Switzerland Swiss Financial Market Supervisory Authority Restitution of Illicit Assets Act Federal administration of Switzerland Politically exposed person Switzerland Privacy Swiss law
138	LOCAL TREASURY BILLS ORDINANCE ( Incorporating Amendments up to 31st December, 2004) Printed by the Central Bank of Sri Lanka. Add to Reading List Source URL: www.cbsl.gov.lk Language: English - Date: 2008-06-30 20:34:00 Financial economics Late-2000s financial crisis United States federal banking legislation Economy of Europe Securities Finance United States dollar Central Bank of the Republic of Turkey Financial markets
139	Ordinance No[removed]Ordinance No. 2 on the Licenses, Approvals and Permissions Add to Reading List Source URL: www.bnb.bg Language: English - Date: 2014-07-28 09:39:38
140	Final Report Whatcom County Critical Areas Ordinance Best Available Science Review and Add to Reading List Source URL: www.co.whatcom.wa.us Language: English - Date: 2010-03-16 13:40:28 Nooksack Aquatic ecology Wetland Mitigation banking No net loss wetlands policy Bellingham Washington Nooksack River Groundwater Sumas Washington Water Environment Whatcom County Washington

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