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Financial regulation
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111	STRESS TESTING IN BANKS AS A RISK MANAGEMENT TOOL COORDINATOR: MR. RAVI MOHAN PERIYAKAVIL Area of technical assistance: Targeted audience: Add to Reading List Source URL: www.southafritac.org Language: English - Date: 2015-06-18 04:35:32 Economy Finance Money Systemic risk Bank regulation Financial regulation International finance institutions Central banks Macroprudential regulation Basel III Basel II Basel Committee on Banking Supervision
112	July 12, 2016 To Our Bank of Hampton Roads Customers, In February we announced a strategic merger (the “Merger”) between The Bank of Hampton Roads and Xenith Bank. We are excited to share that this partnership has r Add to Reading List Source URL: www.bankofhamptonroads.com Language: English - Date: 2016-07-26 13:36:20 Economy Finance Financial services Bank regulation in the United States Federal Deposit Insurance Corporation Systemic risk ShoreBank Bank
113	BEFORE THE DEPARTMENT OF INSURANCE, FINANCIAL INSTITUTIONS & PROFESSIONAL REGISTRATION STATE OF MISSOURI DIVISION OF INSURANCE COMPANY REGULATION, PETITIONER, Add to Reading List Source URL: insurance.mo.gov Language: English - Date: 2016-05-20 10:16:30 Federal assistance in the United States Healthcare reform in the United States Presidency of Lyndon B. Johnson Health in the United States Insurance Health insurance in the United States Health Pharmaceuticals policy Medicare Advantage Medicare Humana Medigap
114	EBA REPORT ON THE LEVERAGE RATIO REQUIREMENTS UNDER ARTICLE 511 OF THE CRR EBA-Op \| 03 August 2016 CALIBRATION REPORT ON THE LEVERAGE RATIO Add to Reading List Source URL: www.eba.europa.eu Language: English - Date: 2016-08-03 10:31:21 Economy Finance Money Systemic risk Banking Financial regulation Financial ratios Bank regulation Basel III Systemically important financial institution Credit risk Leverage
115	COMPLEXITY OF REGULATION Chester S. Spatt† It is a great pleasure to provide keynote remarks at this weekend’s conference on “Complexity and Change in Financial Regulation” at the Harvard Law School. In my commen Add to Reading List Source URL: www.hblr.org Language: English - Date: 2014-08-26 11:36:17 Economy Systemic risk Money Finance Volcker Rule DoddFrank Wall Street Reform and Consumer Protection Act Too big to fail Financial crisis of 20072008 Wall Street reform U.S. Securities and Exchange Commission Derivative Credit rating agency
116	Annu ual Banking Sectorr Repoort FINANCIAL INSTIT TUTION Add to Reading List Source URL: www.ropfic.org Language: English - Date: 2014-04-23 21:39:09 United States federal banking legislation Systemic risk Economy Bank regulation in the United States Government Federal Deposit Insurance Corporation Bank Financial regulation Federal Reserve System Banking in the United States
117	Microsoft Word - National Money Laundering Risk Assessment FINAL (6.9 for graphics) Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2015-11-21 15:30:54 Crime Tax evasion Terrorism Law Government Financial regulation Money laundering Organized crime Terrorism financing Patriot Act Title III Bank fraud
118	AML/CFT Directive NoDate: 15 June 2015 Add to Reading List Source URL: www.fiu.co.zw Language: English - Date: 2016-07-23 13:02:44 Economy Tax evasion Financial regulation Terrorism Crime Money laundering Law Structuring Terrorism financing ING Group Bank Bank Secrecy Act
119	OVERVIEW OF H1 F16 FINANCIAL REVIEW SEGMENTAL REVIEW Add to Reading List Source URL: www.g5.co.za Language: English - Date: 2016-02-15 02:45:35 Economy Business Financial regulation United States housing bubble International Financial Reporting Standards Income statement H1 Asset Mark-to-market accounting
120	SASB Conceptual Framework – CDSB Consultation Response We welcome the opportunity to respond to your consultation on the SASB Conceptual Framework. We would like to first express our strong support for your vision and Add to Reading List Source URL: cdsb.cdnf.net Language: English - Date: 2016-07-06 10:22:12 Business economics Accounting Economy Auditing Corporate social responsibility Sustainability metrics and indices Sustainability accounting Materiality Regulation S-K Sustainability Financial statement Climate Disclosure Standards Board