Financial regulation

Results: 61100



#Item
81SEC filings / Financial regulation / 73rd United States Congress / U.S. Securities and Exchange Commission / Economy / Finance / Securities Exchange Act / Security / Securities regulation in the United States / Futures contract / Schedule TO

OMB APPROVAL OMB Number: Estimated average burden hours per response

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Source URL: cdn.batstrading.com

Language: English - Date: 2016-07-01 10:49:53
82United States securities law / Self-regulatory organizations / U.S. Securities and Exchange Commission / Economy / Financial Industry Regulatory Authority / Law / Securities Exchange Act / Government / Securities regulation in the United States

SR-FINRANotice of Filing and Immediate Effectiveness

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Source URL: www.batsoptions.com

Language: English - Date: 2011-04-30 09:58:53
83Business economics / Accounting / Economy / Financial statements / Financial regulation / United States Generally Accepted Accounting Principles / International Financial Reporting Standards / Income / Earnings before interest /  taxes /  depreciation /  and amortization / Pro forma / Operating cash flow / International Accounting Standards Board

Annual Report For the year ended 31 December 2014 Ardagh Packaging Holdings Limited

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Source URL: www.ardaghgroup.com

Language: English - Date: 2015-03-10 07:44:36
84Economy / Business / Systemic risk / Types of business entity / Subsidiary / IBM / Bankruptcy / Credit rating agency / United States corporate law / Financial statement / Finance / Regulation S-X

A Knowledge-Based Software Architecture for Corporate Householding

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Source URL: mitiq.mit.edu

Language: English - Date: 2011-12-25 20:19:43
85Terrorism / Financial regulation / Crime / Financial crimes / Tax evasion / Law / Money laundering / Financial intelligence / Terrorism financing / Egmont Group of Financial Intelligence Units / Qatar Financial Information Unit

PDF Document

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Source URL: www.hellenic-fiu.gr

Language: English - Date: 2016-07-26 03:18:10
86Law / Government / Europe / Financial regulation / Money laundering / Tax evasion / Terrorism / European Economic Area / EFTA Court / Council Implementing Regulation (EU) No. 282/2011

JUDGMENT OF THE COURT 3 August 2016 (Freedom to provide services – Article 36 EEA – DirectiveEC – Proportionality) In Joined Cases Eand E-27/15,

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Source URL: www.eftacourt.int

Language: English - Date: 2016-08-03 04:35:26
87Financial crimes / Law / Crime / Tax evasion / Money laundering / Terrorism / Financial regulation / Bank regulation / Prevention of Money Laundering Act / Politically exposed person / Financial Action Task Force on Money Laundering / Terrorism financing

MONEYVAL_2007_05_Malta3_SummE

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Source URL: fiau.rightbrain-nodes.com

Language: English - Date: 2016-03-05 01:53:36
88Economy / Financial regulation / International Bank Account Number / Natural theology / 8N / Theology / 14N / Business

Index AL autistic spectrum conditions, 127 Ayres, Lewis, 134n

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Source URL: media.wiley.com

Language: English - Date: 2016-03-29 10:28:32
89Economy / Business economics / Business / Financial statement / Statement of changes in equity / Balance sheet / Valuation / Finance / Asset / Financial regulation / International Financial Reporting Standards / Regulation S-X

Company NoP ASIAN FINANCE BANK BERHAD (Incorporated in Malaysia) INTERIM FINANCIAL STATEMENTS

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Source URL: www.asianfinancebank.com

Language: English - Date: 2014-11-17 23:05:04
90Economy / Systemic risk / Macroprudential regulation / Financial crisis of 20072008 / Bank / Global financial system / Capital requirement / Basel III / Basel II

Financial Stability Report December 2015 | Issue No. 38 On 2 June 2016 footnote (a) in Chart A.26 on page 31 was amended having been drafted incorrectly. On 17 May 2016 the values for the series ‘Housing transactions:

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Source URL: www.bankofengland.co.uk

Language: English - Date: 2016-06-02 10:17:27
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