Counter-economics

Results: 1866



#Item
271Repurchase agreement / Derivative / Over-the-counter / Investment banking / Open market operation / Structured product / Commodity Futures Modernization Act / Financial economics / Finance / Economics

§§ X601 - X601[removed]PART SIX TREASURY AND MONEY MARKET OPERATIONS A. OPEN MARKET OPERATIONS

Add to Reading List

Source URL: www.bsp.gov.ph

Language: English - Date: 2014-10-22 06:06:48
272Financial services / Funds / Collective investment schemes / Derivative / Futures contract / Hedge / Private equity / Over-the-counter / Net asset value / Financial economics / Investment / Finance

Australian Capital Territory Financial Management (Investment and Borrowing) Guidelines 2010 Disallowable instrument DI2010-295 made under the

Add to Reading List

Source URL: www.legislation.act.gov.au

Language: English - Date: 2011-07-14 02:44:27
273Tax evasion / Economics / Money laundering / Financial Action Task Force on Money Laundering / Offshore finance / Financial crimes / Hawala / Organized crime / Bank fraud / Financial regulation / Business / Crime

MONEY LAUNDERING METHODOLOGIES AND INTERNATIONAL AND REGIONAL COUNTER-MEASURES Rick McDonell National Crime Authority, NSW

Add to Reading List

Source URL: aic.gov.au

Language: English - Date: 2009-06-04 12:13:00
274Self-regulatory organizations / Clearing house / Securities / Financial markets / Derivative / Over-the-counter / Securities and Futures Commission / Chicago Mercantile Exchange / Clearing / Financial economics / Finance / Financial system

CB[removed]) Sean M. Downey Senior Director and Associate General Counsel Legal Department September 19, 2013

Add to Reading List

Source URL: www.legco.gov.hk

Language: English - Date: 2013-09-23 04:02:52
275Financial services / Funds / Collective investment schemes / Derivative / Futures contract / Hedge / Asset allocation / Over-the-counter / Private equity / Financial economics / Investment / Finance

RTF Document

Add to Reading List

Source URL: www.legislation.act.gov.au

Language: English - Date: 2011-06-30 10:28:33
276Systemic risk / Over-the-counter / Stock market / Derivative / Basel II / Clearing house / Hong Kong Monetary Authority / Commodity Futures Modernization Act / Financial economics / Finance / Financial system

Regulatory Developments in OTC Derivatives Market Reform

Add to Reading List

Source URL: www.legco.gov.hk

Language: English - Date: 2013-07-24 04:21:55
277Initial public offering / Renminbi / Stock / Follow-on offering / Rights issue / Corporate finance / Stock market / Economics

“Dual Tranche, Dual Counter” (DTDC) Model September 2011 Agenda

Add to Reading List

Source URL: www.hkex.com.hk

Language: English - Date: 2011-11-16 06:00:36
278Economics / Money laundering / Financial system / Money services business / Financial Action Task Force on Money Laundering / Bank Negara Malaysia / Financial Intelligence / Politically exposed person / Asia/Pacific Group on Money Laundering / Financial regulation / Business / Terrorism financing

Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) – Electronic Money and NonBank Affiliated Charge & Credit Card (Sector 4) Table of Contents

Add to Reading List

Source URL: www.bnm.gov.my

Language: English - Date: 2013-09-11 23:11:23
279Stock market / Financial markets / United States housing bubble / Over-the-counter / Self-regulatory organizations / Collateral management / Derivative / Credit default swap / Futures contract / Financial economics / Finance / Financial system

S U R V E Y o f t h e OT C D er i va t i ves M A R K E T I N A U S T R A L IA may 2009

Add to Reading List

Source URL: www.rba.gov.au

Language: English - Date: 2009-09-24 22:38:43
280Foreign exchange market / Financial markets / Over-the-counter / Stock market / Currency swap / Derivative / Swap / Financial instrument / Interest rate swap / Financial economics / Economics / Finance

TURNOVER OF FOREIGN EXCHANGE AND DERIVATIVES MARKET IN HONG KONG Hong Kong retained its seventh position in the global foreign exchange market and eighth position taking into account over-the-counter (OTC) derivatives tr

Add to Reading List

Source URL: www.hkma.gov.hk

Language: English - Date: 2012-01-31 00:02:23
UPDATE