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Co-regulation
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211	Investigatory Powers Bill – GUIDE FOR ORG SUPPORTERS The Investigatory Powers Bill (IPB) will give extensive surveillance powers to the UK’s law enforcement and intelligence agencies. It will replace other surveillan Add to Reading List Source URL: www.snooperscharter.co.uk Language: English - Date: 2016-03-15 10:07:18 Mass surveillance Counter-terrorism Crime prevention Law enforcement National security Investigatory Powers Bill Regulation of Investigatory Powers Act Bulk personal datasets Investigatory Powers Tribunal Government Communications Headquarters Global surveillance disclosures Telecommunications data retention
212	The deﬁnitions and interpretations commencing on page 4 of this Circular apply to this Circular, including this cover page. MTN Group Limited (Incorporated in the Republic of South Africa) (Registration number Add to Reading List Source URL: www.mtnzakhele.co.za Language: English - Date: 2011-08-08 05:35:26 Stock market Equity securities Corporate finance MTN Group Financial regulation MTN Bic Preferred stock American depositary receipt Stock Demat account Webber Wentzel
213	Asia Pacific Equity Research Skyworth Digital Holdings (751 HK) Sentiment should be boosted by rival TCLM 1Q margin improvements Add to Reading List Source URL: investor.skyworth.com Language: English - Date: 2016-04-21 21:58:11 House of Morgan Finance in China Primary dealers JPMorgan Chase Securities research J.P. Morgan & Co. Hong Kong Exchanges and Clearing Security U.S. Securities and Exchange Commission Investment banking Skyworth Securities regulation in the United States
214	Financial Action Task Force Groupe d’action financière FATF STATEMENT 28 FEBRUARY 2008 UZBEKISTAN The FATF is particularly concerned that a series of presidential decrees in Uzbekistan has Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Tax evasion Financial regulation Task forces Money laundering Asia/Pacific Group on Money Laundering Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering Terrorism financing Moneyval Caribbean Financial Action Task Force FATF blacklist Inter-Governmental Action Group against Money Laundering in West Africa
215	Microsoft Word - Banking _Deposit Protection_ Regulations, 2003.doc Add to Reading List Source URL: www.rbz.co.zw Language: English - Date: 2016-08-18 03:11:25 Systemic risk Bankruptcy Bank regulation Deposit insurance
216	Serial Number: I Form II (Regulation 9) THE BANK OF ZAMBIA (MONITORING OF BALANCE OF PAYMENTS) REGULATIONS, 2013 Add to Reading List Source URL: www.fnbzambia.co.zm Language: English - Date: 2013-07-11 09:00:55 International trade Payment systems Invoice Cheque Customs broking Remittance Zambia
217	MTN Zakhele Annual report Condensed for the year endedunreviewed 31 December 2011 interim results Add to Reading List Source URL: mtnz.co.za Language: English - Date: 2015-12-03 03:29:38 Financial statements Generally Accepted Accounting Principles Shareholders Financial regulation Corporate finance Retained earnings Balance sheet Cash and cash equivalents Cash flow statement Income statement International Financial Reporting Standards MTN Group
218	Financial Action Task Force Groupe d’action financière FATF Report FATF Report Add to Reading List Source URL: www.hellenic-fiu.gr Language: English - Date: 2016-07-26 03:18:10 Tax evasion Terrorism Organisation for Economic Co-operation and Development Financial regulation Money laundering Financial Action Task Force on Money Laundering Moneyval Terrorism financing Securities fraud Financial intelligence Security Asia/Pacific Group on Money Laundering
219	PRESS RELEASE NPOs applaud important changes in Financial Action Task Force (FATF) policy – NPOs no longer considered “particularly” vulnerable Brussels, 29 June 2016 – The Global NPO Coalition on FATF, represen Add to Reading List Source URL: www.icnl.org Language: English - Date: 2016-06-29 15:18:32 Organisation for Economic Co-operation and Development Financial regulation Tax evasion Financial Action Task Force on Money Laundering Money laundering Nonprofit organization Terrorism financing FATF blacklist Asia/Pacific Group on Money Laundering
220	MTN Zakhele (RF) Limited Condensed unreviewed interim results for the six months ended 30 June 2013 These results were made available on 4 October 2013 Add to Reading List Source URL: www.mtnzakhele.co.za Language: English - Date: 2013-10-23 01:27:01 Generally Accepted Accounting Principles Financial statements Financial accounting Financial regulation Asset Financial asset Balance sheet Retained earnings Income statement Cash and cash equivalents Cash flow statement International Financial Reporting Standards

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