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Currency Act
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#	Item
11	Cayman Islands Stock Exchange CINS/ISIN IDENTIFIER CHECKLIST – EQUITY Legal Issuer Name: (as stated in the offering document) Issue Description: (Please specify below only the share class/es and currency for each sec Add to Reading List Source URL: www.csx.ky Language: English - Date: 2010-01-12 15:15:03 Finance Money Economy Stock market Corporate finance Equity securities Financial regulation Stock International Securities Identification Number Security SEC Rule 144A Securities Act
12	Financial Crimes Enforcement Network Mutual Funds Assessing the Impact of Amendments to the Regulations Defining Mutual Funds as Financial Institutions Effective May 14, 2010 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:03:30 Terrorism Tax evasion Financial regulation Money laundering Bank Secrecy Act Financial Crimes Enforcement Network Currency transaction report Mutual fund Patriot Act Title III Subtitle B Suspicious activity report
13	Japan’s monetary authorities must act more aggressively November 25, 2008 The Financial Times By Kumiharu Shigehara Add to Reading List Source URL: office.shigehara.online.fr Language: English - Date: 2009-03-27 10:32:02 National accounts Economic indicators Economy of Japan Currency intervention Japanese yen Balance of trade Recession Economy of Asia Current account Quantitative easing Abenomics Sectoral balances
14	6 June 2016 Division Head Individuals and Indirect Tax Division The Treasury Langton Crescent PARKES ACT 2600 Add to Reading List Source URL: adcca.org.au Language: English - Date: 2016-06-05 21:47:07 Alternative currencies E-commerce Cryptocurrencies Bitcoin Monetary reform Digital currency Tax Goods and Services Tax Bill Money Currency Black market Fiat money
15	CONTACT: Chamber of Digital Commerce (202) 302-‐6064 www.DigitalChamber.org May 31, 2016 Add to Reading List Source URL: www.digitalchamber.org Language: English Bitcoin Blockchain Cryptocurrencies Office of the Comptroller of the Currency Bank Systemic risk Decline of the GlassSteagall Act Options Clearing Corporation
16	Fair Credit Reporting Act Information Add to Reading List Source URL: www.broward.org Language: English - Date: 2016-01-06 09:08:47 Credit Personal finance United States federal banking legislation Information privacy Fair Credit Reporting Act Credit bureau Credit history Credit score Consumer protection Opt-out Identity theft Office of the Comptroller of the Currency
17	FIN-2013-A007 September 27, 2013 Supplement on U.S. Currency Restrictions on Banks in Mexico Update regarding activity associated with regulatory restrictions Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Terrorism Tax evasion Financial regulation Money laundering Financial crimes Financial Crimes Enforcement Network Bank Secrecy Act Financial intelligence Suspicious activity report Patriot Act Title III Subtitle B
18	Unlawful Internet Gambling Enforcement Act In compliance with the Unlawful Internet Gambling Enforcement Act ofUIGEA) and implementing regulations (Regulation GG) issued by the Board of Governors of the Federal Re Add to Reading List Source URL: www.fmfcu.org Language: English - Date: 2015-05-22 10:41:35 109th United States Congress Unlawful Internet Gambling Enforcement Act Online gambling Gambling Credit card SAFE Port Act Virtual currency law in the United States
19	Department of the Treasury Financial Crimes Enforcement Network Advisory FIN-2012-A006 Issued: July 18, 2012 Subject: Update on U.S. Currency Restrictions in Mexico Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Money laundering Tax evasion Financial regulation Terrorism Bank Secrecy Act Financial Crimes Enforcement Network Suspicious activity report Structuring Deposit account Patriot Act Title III
20	Cayman Islands Stock Exchange CINS/ISIN IDENTIFIER CHECKLIST – WARRANTS Legal Issuer Name: (as stated in the term sheet, offering document or memorandum and articles as applicable) Issue Description: Currency Warr Add to Reading List Source URL: www.csx.ky Language: English - Date: 2010-01-12 15:14:29 Equity securities Corporate finance Options Stock market Warrant Financial regulation International Securities Identification Number SEC Rule 144A Cayman Islands Stock Exchange Stock Securities Act Covered warrant

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