Financial law

Results: 74731



#Item
51Economy / Money / Finance / Pensions / Financial services / Pension funds / Pension / Personal finance / Social law / European Insurance and Occupational Pensions Authority / Defined contribution plan

http://info.pensionsage.com/rp/212/process.clsp?t=2290DFCCBDAF1E7CDC0160201CBE82407.pdf

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Source URL: www.crossborderplans.com

Language: English - Date: 2016-05-06 09:28:57
52Economy / Financial economics / Contract law / Valuation / Option / Forward contract / Notional amount

May 17, SFEMC, EMTA & FXC Template Terms for INR/USD Non-Deliverable FX Transaction General Terms:

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Source URL: www.sfemc.org

Language: English - Date: 2015-06-10 05:33:38
53Energy / Renewable energy / Renewable energy economy / Renewable energy policy / Physical universe / Renewable energy law / Pricing / Feed-in tariff / Financial incentives for photovoltaics

Electric Shopping GuideXLSX

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Source URL: www.oca.state.pa.us

Language: English - Date: 2016-08-18 11:14:28
54Renewable energy economy / Renewable energy / Energy / Renewable energy policy / Renewable energy law / Physical universe / Pricing / Feed-in tariff / Financial incentives for photovoltaics

Electric Shopping GuideXLSX

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Source URL: www.oca.state.pa.us

Language: English - Date: 2016-08-18 11:14:24
55Science and technology in the United States / Society of Women Engineers / Women in technology / Planned giving / Estate planning / Financial endowment / Economy / Law

Estate Planning Commitment – Society of Women Engineers By including SWE in your estate and planned giving, you play a powerful role in ensuring our resources are available for future generations of women engineers. In

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Source URL: societyofwomenengineers.swe.org

Language: English - Date: 2016-03-21 16:02:36
56Law / Economy / Financial regulation / Government / Bank regulation / Privacy / Money laundering / Tax evasion / Terrorism / Financial Action Task Force on Money Laundering / Politically exposed person / Banking in Switzerland

SeptemberSwitzerland and the Fight Against Money Laundering

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Source URL: www.swissplus.ch

Language: English - Date: 2002-04-23 04:11:00
57Economy / Finance / Money / Investment / European Union directives / Corporate law / Financial services / Systemic risk / Undertakings for Collective Investment in Transferable Securities Directive / Corporate governance / Investment fund / Regulatory compliance

2016 Consultation on Fund Management Company Effectiveness – Managerial Functions, Operational Issues and Procedural Matters

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Source URL: files.irishfunds.ie

Language: English - Date: 2016-06-03 04:11:05
58Social engineering / Crime / Fraud / Spamming / Confidence tricks / Deception / High-yield investment program / Phishing / Voice phishing

Financial Frauds and Regulation by Dr. Gilles Duteil Head of the European Research Group on Financial & Organised Crime Private Law & Criminal Science Lab. (EAAix-Marseille Univ. Recent Scams and modi-operandi

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Source URL: cifango.org

Language: English - Date: 2016-06-10 05:53:12
59Economy / Government / Accounting / Comprehensive annual financial report / Government Accountability Office / Political corruption / Public finance / Single Audit / United States administrative law / Highlands County /  Florida / Fund accounting / County commission

Highlands County Florida The quality of life in Highlands County is second to none. Small town charm and rural character make its communities a wonderful place in which to live, work, and raise a family. The City of Avo

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Source URL: www.hcclerk.org

Language: English - Date: 2014-12-01 15:17:37
60Financial regulation / Money laundering / Tax evasion / Terrorism / Economy / United States federal banking legislation / Systemic risk / Crime / Finance / DoddFrank Wall Street Reform and Consumer Protection Act / Constitution of Bahrain

Federal Law No. 8 of 2004 Concerning Financial Free Zones Federal Law No. 8 Issued onAD Corresponding with 23 Muharram 1425 AH

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Source URL: www.adgm.com

Language: English - Date: 2015-10-19 03:06:55
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