Financial regulation

Results: 61100



#Item
951Financial regulation / Systemic risk / European System of Central Banks / Eurozone crisis / Single Resolution Mechanism / International Financial Reporting Standards / Finance / Recruitment / Bank / Professional certification / Systemically important financial institution / European Personnel Selection Office

SINGLE RESOLUTION BOARD VACANCY NOTICE SENIOR EXPERT IN VALUATION, CORPORATE FINANCE AND CREDIT RISK (SRB/ADType of contract

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Source URL: srb.europa.eu

Language: English - Date: 2016-04-14 13:36:46
952Financial regulation / ISO / Auderghem / Turnover / International Bank Account Number / Value-added tax / BIC / Iban / Society for Worldwide Interbank Financial Telecommunication / Mil Moscow Helicopter Plant

Company questionnaire Company Name of company Address

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Source URL: www.eu-nited.net

Language: English - Date: 2016-04-11 07:27:46
953Financial statements / Generally Accepted Accounting Principles / Income statement / Balance sheet / Earnings per share / Consolidated financial statement / Cash flow statement / International Financial Reporting Standards / Revenue recognition / Financial accounting / Equity / Regulation S-X

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C________________________________________________________________

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Source URL: www.atsginc.com

Language: English - Date: 2016-08-18 22:22:19
954Building engineering / Regulation and licensure in engineering / Construction / Structural engineer / Architect / Surveying / Designbuild / Profession / Engineer / Design / Building design / Mechanical engineering

STATE OF ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION DIVISION OF PROFESSIONAL REGULATION MANUAL FOR

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Source URL: www.idfpr.com

Language: English - Date: 2016-03-14 12:03:37
955Financial regulation / Terrorism / Tax evasion / Money laundering / Bank regulation / Know your customer / Suspicious activity report / Financial intelligence / Structuring / Financial crimes / Bank / Anti-money laundering software

Asian Banker Research Identifying Anti-Money Laundering Issues in Chinese Banks 1

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Source URL: government-finance.com

Language: English - Date: 2011-01-07 05:37:20
956Systemic risk / Banking / Market liquidity / Basel III / Financial ratios / Asset liability management / Liquidity crisis

Microsoft PowerPoint - regulation_2012-Rochet-Vives-4.ppt

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Source URL: www.macroeconomics.tu-berlin.de

Language: English - Date: 2014-06-29 11:21:22
957Terrorism / Financial regulation / Tax evasion / Money laundering / Bank regulation / Financial intelligence / Politically exposed person / Rosfinmonitoring / Patriot Act /  Title III

MONEYVAL〰㈀  㤀0〴_Rep3_UKR_ANN

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Source URL: www.coe.int

Language: English - Date: 2009-05-22 04:51:12
958Financial markets / Stock market / Multilateral trading facility / London Stock Exchange / Markets in Financial Instruments Directive / Dark liquidity / High-frequency trading / Regulation NMS / Algorithmic trading / Fidessa / Bidask spread / Futures contract

The Effect of Fragmentation in Trading on Market Quality in the UK Equity Market∗ Lena K¨orber† London School of Economics Bank of England

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Source URL: www.statistik.uni-bonn.de

Language: English - Date: 2015-10-23 03:54:17
959Self-regulatory organizations / United States securities law / Investment / Securities Investor Protection Corporation / Bank of New York / Securities Investor Protection Act / Financial Industry Regulatory Authority / Securities regulation in the United States / U.S. Securities and Exchange Commission / Pershing LLC / Security / John J. Pershing

Financial Services Guide Pershing LLC One Pershing Plaza Jersey City, New JerseyUSA ARBN:

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Source URL: onlineinvesting.westpac.com.au

Language: English - Date: 2016-07-07 23:59:10
960Terrorism / Financial regulation / Tax evasion / Money laundering / Asia/Pacific Group on Money Laundering / Beneficial ownership / Financial Action Task Force on Money Laundering / Terrorism financing / Financial crimes / Financial intelligence / Warsaw Convention / FATF blacklist

3rd Draft Consolidated MER 10 June 2011

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Source URL: nrb.org.np

Language: English - Date: 2011-12-07 05:22:21
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