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Co-regulation
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81	IMPROVING GLOBAL AML/CFT COMPLIANCE:ON-GOING PROCESS 25 June 2010 Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Financial regulation Financial crimes Economy Task forces Tax evasion Crime Money laundering Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering Terrorism financing Caribbean Financial Action Task Force FATF blacklist
82	www.pwclegal.co.uk Impact of the Market Abuse Regulation (MAR) for AIM Listed Companies The London Stock Exchange (the ‘Exchange’) has issued AIM Notice 44, in which it is consulting on Add to Reading List Source URL: www.pwclegal.co.uk Language: English - Date: 2016-08-18 12:33:04 Economy Stock market Finance Conflict of interest Corruption Insider trading London Stock Exchange London
83	Opening Remarks by Dr. C. L. Dhliwayo, Deputy Governor Reserve Bank of Zimbabwe Add to Reading List Source URL: www.rbz.co.zw Language: English - Date: 2016-08-23 02:46:14 Economy Basel II International finance institutions Finance Money Systemic risk Bank regulation Central banks Basel Committee on Banking Supervision
84	Nikko Asset Management Europe Ltd Order Execution Policy 11 March 2015 Add to Reading List Source URL: www.nikkoam.co.uk Language: English - Date: 2016-06-20 04:22:07 Economy Financial markets Financial regulation Finance Money Foreign exchange companies European Union Markets in Financial Instruments Directive Best execution Direct market access Electronic trading platform FXall
85	FATF PUBLIC STATEMENT 25 June 2010 The Financial Action Task Force (FATF) is the global standard setting body for antimoney laundering and combating the financing of terrorism (AML/CFT). In order to protect the internati Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Financial crimes Economy Financial regulation Tax evasion Crime Money laundering Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering FATF blacklist Terrorism financing Asia/Pacific Group on Money Laundering
86	AIR LINE OIL / AIR TOOL OIL Safety Data Sheet according to Regulation (EC) NoDate of issue: Add to Reading List Source URL: www.specialisedwelding.co.uk Language: English - Date: 2016-04-04 06:58:39 Chemical safety Safety Occupational safety and health Documents Toxicology Health Safety engineering Environmental law Safety data sheet Dangerous Substances Directive Datasheet Toxicity
87	Climate Change and Existing Law: A Survey of Legal Issues Past, Present, and Future Add to Reading List Source URL: www.fas.org Language: English - Date: 2014-08-22 09:14:23 Natural environment Environment of the United States Climate change policy in the United States United States Environmental Protection Agency Air pollution in the United States Climate change Environment Massachusetts v. Environmental Protection Agency American Electric Power Co. v. Connecticut Clean Air Act Regulation of greenhouse gases under the Clean Air Act Emissions trading
88	Microsoft Word - FINAL AS FILED bridgford_10Kdocx Add to Reading List Source URL: www.bridgford.com Language: English - Date: 2015-09-04 12:55:05 SEC filings Economy Auditing Regulation S-K United States securities law Asda Business The Co-operative Group Food safety Retail Product recall Form 10-K
89	Disclosures (on solo basis) under Pillar 3 in terms of New Capital Adequacy Framework (Basel III) of Reserve Bank of India as onDF 2. Capital Adequacy a. Bank maintains capital to cushion the risk of loss in Add to Reading List Source URL: www.bankofbaroda.co.in Language: English - Date: 2014-03-25 06:49:42 Economy Finance Money Systemic risk Bank regulation Banking Insurance Credit Non-performing asset Basel III Capital requirement Capital adequacy ratio
90	DOC Document Add to Reading List Source URL: www.sheffieldculture.co.uk Language: English - Date: 2016-04-15 05:59:04 Social engineering Spamming Identity theft Financial regulation

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