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Financial regulation
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#	Item
201	Petfre Public Statement - June 2016 Add to Reading List Source URL: www.gamblingcommission.gov.uk Language: English - Date: 2016-06-14 04:05:33 Gambling regulation Financial regulation Money laundering Tax evasion Terrorism Law Government Regulation Online gambling Isle of Man Gambling Supervision Commission Gambling Commission Gambling
202	Microsoft WordSPI Program - DG MARKT - letter.doc Add to Reading List Source URL: www.spi-romania.eu Language: English - Date: 2008-07-11 04:31:28 Economy Political philosophy Technology Economy of the European Union Systemic risk European Union Digital television Media technology Technological convergence Financial regulation European Insurance and Occupational Pensions Authority
203	Metadata for Prudential and Structural Islamic Financial Indicators (PSIFIs) of Islamic Banks Country: Nigeria Time period covered: Add to Reading List Source URL: www.ifsb.org Language: English - Date: 2016-07-01 04:36:36 Economy Financial regulation International Financial Reporting Standards Financial accounting Net income Islamic banking and finance Capital requirement
204	Advisory FIN-2013-A003 Issued: April 24, 2013 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:02 Financial crimes Law enforcement Economy Financial regulation Tax evasion Terrorism Task forces Asia/Pacific Group on Money Laundering Money laundering Financial Action Task Force on Money Laundering Terrorism financing AMLCFT
205	COMPLIANCE LIBRARY The ABFA is pleased to announce the launch of a new suite of e-learning courses designed to cover ABFA member compliance training needs. Having joined forces with a recognised compliance training compa Add to Reading List Source URL: www.factors.org.uk Language: English - Date: 2016-01-26 10:28:53 Political corruption Politics Crime Organized crime Tax evasion Terrorism Financial regulation Money laundering Bribery Corruption Information security
206	European Parliament testimony on EDIS Guntram Wolff, 23 May 2016, Bruegel It is welcome that the European Union and the euro area in particular discuss the topic of a European deposit insurance. In fact, to complete bank Add to Reading List Source URL: bruegel.org Language: English - Date: 2016-05-23 10:18:47 Economy Money Finance Systemic risk Bank regulation Deposit insurance Banking Financial crises Bank Bailout Insurance Deposit account
207	GROUP OF INTERNATIONAL FINANCE CENTRE SUPERVISORS c/o P.O. BOX 58, FINCH HILL HOUSE, BUCKS ROAD, DOUGLAS ISLE OF MAN IM99 1DT TELEPHONE: + FACSIMILE: + E-MAIL: Add to Reading List Source URL: www.gifcs.org Language: English - Date: 2016-04-20 04:06:44 Financial regulation Economy Finance Law Money laundering Financial Action Task Force on Money Laundering Beneficial ownership International Organization of Securities Commissions Terrorism financing Asia/Pacific Group on Money Laundering International Association of Insurance Supervisors
208	MARKET NOTICE Market Notice: 2016_5 Date: 19 July 2016 Subject: Evolution of the BBSW Methodology The Council of Financial Regulators, in its February Discussion Paper Evolution of the BBSW Methodology, asked AFMA to fin Add to Reading List Source URL: www.afma.com.au Language: English Stock market Mathematical finance Volume-weighted average price Financial regulation
209	PDF Document Add to Reading List Source URL: federalombuds.ed.gov Language: English - Date: 2015-03-02 20:22:14 Economy Finance Money United States securities law Self-regulatory organizations Financial Industry Regulatory Authority Ombudsman Securities regulation in the United States ACT Brokerage firm Broker-dealer
210	OMB APPROVAL OMB Number: Estimated average burden hours per response Add to Reading List Source URL: cdn.batstrading.com Language: English - Date: 2016-04-13 16:03:28 73rd United States Congress U.S. Securities and Exchange Commission Financial regulation Securities Exchange Act Securities regulation in the United States Futures contract Economy Finance