Co-regulation

Results: 3562



#Item
201Systemic risk / Banking / Financial regulation / Bank regulation / Insurance / Stress test / Capital requirement / Systemically important financial institution / Macroprudential regulation / Tier 1 capital / Bank / Capital adequacy ratio

DecemberStress testing the UK banking system: 2015 results December 2015

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Source URL: www.bankofengland.co.uk

Language: English - Date: 2015-12-17 06:15:26
202Financial statements / Financial regulation / International Financial Reporting Standards / Financial accounting / Auditing / PricewaterhouseCoopers / Accounting / Types of business entity / Materiality / Income statement

Microsoft Word - IBR - Draft Monthly Legal Update (Apr 16).docx

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Source URL: www.pwclegal.co.uk

Language: English - Date: 2016-08-17 15:33:32
203Financial regulation / Tax evasion / Money laundering / Terrorism / Patriot Act /  Title III / Constitution of Nigeria

Microsoft Word - 2424updatedTO109of2008.doc

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Source URL: www.fiu.co.zw

Language: English - Date: 2016-07-23 13:02:40
204Environmental issues / Genetic engineering / European Union law / Food industry / Genetically modified food / Genetically modified organism / Novel food / Regulation of genetically modified organisms in the European Union / Traceability of genetically modified organisms

EN Official Journal of the European Union

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Source URL: genonlabs.co.uk

Language: English - Date: 2014-11-27 08:36:09
205Financial regulation / Task forces / Tax evasion / Money laundering / Terrorism / Financial Action Task Force on Money Laundering / Terrorism financing / Caribbean Financial Action Task Force / FATF blacklist / Asia/Pacific Group on Money Laundering

Organisation for Economic Co-operation and Development Page 1 of 9 Improving Global AML/CFT Compliance: on-going process - 24 June 2011

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Source URL: fiau.rightbrain-nodes.com

Language: English - Date: 2016-03-05 01:53:52
206Employment compensation / Financial regulation / Financial services / Economy of the European Union / European Insurance and Occupational Pensions Authority / Pension fund / Financial Supervisory Authority / Financial Supervision Authority / Pension / Financial Market Authority / Organisation for Economic Co-operation and Development / IOPS

DOC Document

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Source URL: www.iopsweb.org

Language: English - Date: 2016-07-07 19:34:20
207Financial regulation / Task forces / Tax evasion / Organisation for Economic Co-operation and Development / Money laundering / Terrorism / Financial Action Task Force on Money Laundering / Caribbean Financial Action Task Force / Asia/Pacific Group on Money Laundering / FATF blacklist

Documents - Financial Action Task Force (FATF)

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Source URL: www.mof.go.jp

Language: English - Date: 2016-03-08 23:36:54
208Financial regulation / Organisation for Economic Co-operation and Development / Task forces / Tax evasion / Financial Action Task Force on Money Laundering / Money laundering / Asia/Pacific Group on Money Laundering / Terrorism financing

High-Level Principles and Objectives for FATF and FATF-style regional bodies October 2012

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Source URL: www.fatf-gafi.org

Language: English - Date: 2016-03-14 07:12:10
209Construction law / Real property law / Urban studies and planning / Real estate / Zoning / Noise regulation

LAND USE PERMIT APPLICATION This form provides for the review and approval of replacement dwellings in the EFRU and FU zones. ____________

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Source URL: co.harney.or.us

Language: English - Date: 2015-01-19 00:27:27
210Southeast Africa / Zambia / Mining

Form XII (Regulation 19) (To be completed in triplicate) REPUBLIC OF ZAMBIA

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Source URL: www.azmec.co.zm

Language: English - Date: 2016-02-16 13:28:02
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