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Financial regulation
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#	Item
131	THE PREVENTION OF MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM. Guidance for the eGambling Industry based in Alderney. The Alderney eGambling Ordinance, 2009 (“Ordinance”) and the Alderney eGambling Add to Reading List Source URL: www.gamblingcontrol.org Language: English - Date: 2015-12-11 03:58:04 Crime Terrorism Economy Tax evasion Law Financial regulation Money laundering Bank regulation Alderney Gambling Control Commission Terrorism financing Politically exposed person Financial crimes
132	OMB APPROVAL OMB Number: Estimated average burden hours per response Add to Reading List Source URL: cdn.batstrading.com Language: English - Date: 2016-07-15 13:45:03 Finance Money Economy Exchange-traded funds VanEck IShares U.S. Securities and Exchange Commission SPDR Index fund Financial adviser Securities Exchange Act Securities regulation in the United States
133	EBF_021627 - EBF preliminary draft response on the Basel consultation on non-performing loans and forbearance.docx Add to Reading List Source URL: www.ebf-fbe.eu Language: English - Date: 2016-07-15 10:53:04 Economy Financial services Finance Bank regulation Financial regulation Systemic risk Exposure at default Forbearance European Banking Authority International Financial Reporting Standards Systemically important financial institution European Banking Federation
134	OMB APPROVAL OMB Number: Estimated average burden hours per response Add to Reading List Source URL: cdn.batstrading.com Language: English - Date: 2016-01-26 09:09:48 Economy Finance Money Financial markets Stock market 73rd United States Congress U.S. Securities and Exchange Commission BATS Global Markets Securities Exchange Act Futures contract Direct Edge Securities regulation in the United States
135	APRILStatement by CM–CIC (1) regarding THE FIGHT AGAINST MONEY LAUNDERING AND TERRORIST FINANCING Add to Reading List Source URL: www.bfcm.creditmutuel.fr Language: English - Date: 2016-06-08 09:51:23 Financial regulation Economy Terrorism Bank regulation Crime Money laundering Tax evasion Know your customer Financial Action Task Force on Money Laundering Terrorism financing Anti-money laundering software
136	PRESS RELEASE Tuesday, 19 July 2016 Add to Reading List Source URL: adcca.org.au Language: English - Date: 2016-07-18 23:59:20 Economy Financial regulation Business Decentralization Financial technology Cryptocurrencies International Financial Reporting Standards International Accounting Standards Board Digital currency Historical cost
137	Top margin 1 Top margin 1 Add to Reading List Source URL: www.kmgsicavsif.com Language: English - Date: 2014-02-02 04:17:11 Economy Finance Money Financial markets Systemic risk Financial regulation European Union directives Stock market Markets in Financial Instruments Directive Multilateral trading facility Structured product Commodity market
138	Money Laundering Reporting Officer - Details Sheet - Subject persons are required to complete and submit the MLRO Details Sheet in order to notify the FIAU of the appointment or replacement of the Money Laundering Report Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:47 Financial regulation Economy Fax Office equipment Telecommunications equipment Money laundering Email Identity document Equipment Computing
139	Europe’s Second Pillar A European deposit insurance system, complementing monetary Add to Reading List Source URL: www.finpolconsult.de Language: English - Date: 2014-05-29 11:52:59 Economy Systemic risk European Union Eurozone Economy of the European Union Stock market crashes Deposit insurance Federal Deposit Insurance Corporation Financial regulation Economic and Monetary Union of the European Union Bank Financial Regulator
140	Microsoft PowerPointPresention RBSupervision .pptx [Read-Only] Add to Reading List Source URL: afspc.pftac.org Language: English - Date: 2013-11-07 17:49:32 Economy Financial services Finance Systemic risk Bank regulation Risk Auditing Bank examiner Banking Risk management Asset quality CAMELS rating system