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Financial regulation
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#	Item
971	CONSOLIDATED FATF STANDARDS ON INFORMATION SHARING Relevant excerpts from the FATF Recommendations and Interpretive Notes Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2016-06-27 05:11:16 Tax evasion Organisation for Economic Co-operation and Development Financial regulation Financial Action Task Force on Money Laundering Beneficial ownership Money laundering Terrorism financing FATF blacklist Warsaw Convention
972	Silverlake Symmetri Exposure Manager The Current Landscape Financial institutions throughout the world are becoming increasingly risk averse. Traditionally, organisations lacked the ability to determine their full exposu Add to Reading List Source URL: www.silverlakesymmetri.com Language: English - Date: 2016-04-14 21:37:29 Systemic risk Bank regulation Collateral management Credit Basel III Credit risk Repurchase agreement Collateral Exposure at default Basel II Bank Financial risk
973	Microsoft PowerPoint - 01-Introduction [Kompatibilitätsmodus] Add to Reading List Source URL: www.macroeconomics.tu-berlin.de Language: English - Date: 2015-04-14 10:15:14 Systemic risk Macroprudential regulation Financial crisis Basel III Bank for International Settlements Lender of last resort Bank regulation Central bank Basel II Bank Financial regulation
974	G20 Leaders Conclusions on Terrorism, 2008–2014 Zaria Shaw, Sarah Jane Vassallo and Alissa Wang G20 Research Group March 6, 2015 Summ Add to Reading List Source URL: www.g20.utoronto.ca Language: English - Date: 2015-10-10 10:14:27 International finance Financial regulation Tax evasion Offshore finance Corruption Money laundering Financial Action Task Force on Money Laundering Beneficial ownership FATF blacklist Tax haven Politically exposed person Terrorism financing
975	IFSB WORKING PAPER SERIES WPEVALUATION OF CORE PRINCIPLES RELEVANT TO ISLAMIC FINANCE Add to Reading List Source URL: www.ifsb.org Language: English - Date: 2014-11-10 06:31:21 International finance institutions Financial regulation Insurance International Association of Insurance Supervisors Islamic banking and finance Central Bank of Malaysia Basel Committee on Banking Supervision International Organization of Securities Commissions Bank Negara Malaysia Bank International Association of Deposit Insurers IFSB
976	<4D6963726F736F667420576F7264202D20B7B4CFB4C7AEBDF0C8DAD0D0B6AFCCD8B1F0B9A4D7F7D7E9A1B6B7B4BFD6B2C0C8DAD7CACCD8B1F0BDA8D2E9A1B75370656369616C205265636F6D6D656E646174696F6E73206F6E20546572726F726973742046696E616E63696E Add to Reading List Source URL: www.acfund.com.cn Language: English - Date: 2012-12-13 02:50:18 Terrorism Financial regulation Money laundering Tax evasion Terrorism financing Definitions of terrorism Financial Action Task Force on Money Laundering Warsaw Convention Patriot Act Title III
977	01_TheRothschildFoundation_CMYK02 Add to Reading List Source URL: www.smithschool.ox.ac.uk Language: English - Date: 2016-03-07 14:37:36 Financial risk Systemic risk Business cycle Risk Economic systems Macroprudential regulation Stranded asset Climate risk Financial crisis Adaptation to global warming Systematic risk Finance
978	HONG KONG INSTITUTE FOR MONETARY RESEARCH INTERNATIONAL BANKING AND CROSS-BORDER EFFECTS OF REGULATION: LESSONS FROM HONG KONG Kelvin Ho, Eric Wong and Edward Tan Add to Reading List Source URL: www.hkimr.org Language: English - Date: 2016-07-05 05:14:01 Banking Monetary policy Hong Kong Pearl River Delta South China Sea The Hongkong and Shanghai Banking Corporation Bank Global financial system Reserve requirement Asset liability management Prudential plc
979	Financial Stability Report July 2016 \| Issue No. 39 On 15 July 2016, Chart A.17 was amended to correct a misclassification of certain non-commercial real estate (CRE) loans as CRE loans in the version of the chart publi Add to Reading List Source URL: www.bankofengland.co.uk Language: English - Date: 2016-07-15 07:46:30 Systemic risk Financial markets Economy of the United Kingdom Financial regulation Business cycle Macroprudential regulation Market liquidity Bank of England Financial Policy Committee Finance Mervyn King Baron King of Lothbury Asset liability management
980	2nd TIP, September 2011, Lausanne Add to Reading List Source URL: www.swiss-economics.ch Language: English - Date: 2013-03-01 12:13:41 Economics of regulation Market structure Monopoly Public policy Public choice theory Regulatory economics Governance Regulation Incentive Financial Sector Legislative Reforms Commission Deregulation

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