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Banking, Finance and Insurance Commission
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1	The Financial CHOICE Act Creating Hope and Opportunity for Investors, Consumers and Entrepreneurs Executive Summary KEY PRINCIPLES: 1. Economic growth must be revitalized through competitive, transparent, and innovative Add to Reading List Source URL: financialservices.house.gov Language: English - Date: 2016-06-07 08:14:36 Economy Systemic risk Finance Money Great Recession in the United States United States federal banking legislation Corporate crime Federal Deposit Insurance Corporation DoddFrank Wall Street Reform and Consumer Protection Act Consumer Financial Protection Bureau Financial Stability Oversight Council U.S. Securities and Exchange Commission
2	2009 Annual Banking Industry Report & Performance Report FINANCIAL INSTITUTIONS COMMISSION of the REPUBLIC OF PALAU Add to Reading List Source URL: www.ropfic.org Language: English - Date: 2011-02-27 21:23:15 Economy Bank regulation in the United States Finance Financial services Federal Deposit Insurance Corporation Systemic risk Bank Deposit insurance Federal Reserve System Deposit Insurance and Credit Guarantee Corporation Banking in the United States
3	Ireland: Report on Observance of Standards and Codes (ROSC); IMF Country Report; April 2014 Add to Reading List Source URL: www.centralbank.ie Language: English - Date: 2016-07-29 10:00:55 International finance institutions Systemic risk Financial regulation Central banks Bank regulation International Organization of Securities Commissions International Association of Insurance Supervisors Central Bank of Ireland Bank Basel Committee on Banking Supervision Credit rating agency Securities commission
4	Memorandum of understanding for cooperation and information exchange between the Banking Supervision Department, the Securities Authority and the Capital Market, Insurance and Savings Division 1. Purposes and principles Add to Reading List Source URL: www.bankisrael.gov.il Language: English - Date: 2012-09-19 08:43:08 Regulatory agency International finance institutions Public administration European Commission Economy of the European Union Committee of European Banking Supervisors International Organization of Securities Commissions Government Financial regulation Administrative law
5	Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.CForm 10-K Add to Reading List Source URL: www.ally.com Language: English - Date: 2014-03-26 09:46:13 United States federal banking legislation Banking in the United States Capital requirement Dodd–Frank Wall Street Reform and Consumer Protection Act Ally Bank Ally Financial Troubled Asset Relief Program Federal Deposit Insurance Corporation Basel II Financial services Finance Financial economics
6	Industry contacts Contact person Austria Phone number Add to Reading List Source URL: eiopa.europa.eu Language: English - Date: 2015-05-05 04:20:09 Financial Market Authority Financial Supervision Authority Financial Supervisory Authority Financial regulation Banking Finance and Insurance Commission Financial Services Authority Financial Regulator Address Government Politics Economy of Liechtenstein
7	ListofcontactpersonsQIS3.xls Add to Reading List Source URL: eiopa.europa.eu Language: English - Date: 2015-05-05 11:18:52 Economy of Liechtenstein Financial Market Authority Financial Supervisory Authority Financial Supervision Authority Banking Finance and Insurance Commission Capital market Financial Services Commission Government Politics Government of South Korea
8	7070 Annual Report-07-2nd:CEBS Report Add to Reading List Source URL: stress-test.eba.europa.eu Language: English - Date: 2013-05-02 02:53:50 European Commission European Union Finance Committee of European Banking Supervisors European Insurance and Occupational Pensions Authority Committee of European Securities Regulators Basel II Basel Committee on Banking Supervision Capital Requirements Directive Financial regulation Economy of the European Union Bank regulation
9	Anti-money laundering and counter-terrorist financing measures - Belgium Anti-money laundering and counter-terrorist Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-04-23 09:03:06 Terrorism financing Money laundering Business International economics Financial Action Task Force on Money Laundering Banking Finance and Insurance Commission Remittance Asia/Pacific Group on Money Laundering Financial regulation Economics Tax evasion
10	Cyprus: Assessment of Financial Sector Supervision and Regulation, including Reports on the following topics: Banking Supervision, Insurance Supervision, and Securities Regulation; IMF Country Report; June 30, 200 Add to Reading List Source URL: www.imf.org Language: English - Date: 2006-10-10 11:22:48 Economy of the Republic of Ireland Politics Finance Cyprus Securities and Exchange Commission Federal Financial Supervisory Authority Committee of European Banking Supervisors International Organization of Securities Commissions Financial Regulator Bank regulation Financial regulation International finance institutions Government

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