Financial regulation

Results: 61100



#Item
981Financial regulation / Money laundering / Tax evasion / Terrorism / Bank / Patriot Act /  Title III

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Source URL: www.acfund.com.cn

Language: English - Date: 2012-12-13 02:49:02
982United States securities law / Financial Industry Regulatory Authority / Securities Exchange Act / U.S. Securities and Exchange Commission / Securities regulation in the United States / Arbitration / Self-regulatory organization

OMB APPROVAL OMB Number: Expires: August 31, 2011 Estimated average burden

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Source URL: cdn.batstrading.com

Language: English - Date: 2015-03-20 17:10:19
983Financial statements / Financial accounting / Financial regulation / International Financial Reporting Standards / Accounting / Annual report / Shanghai Stock Exchange / Form 10-K / Income statement

Microsoft Word - Eng - LCH Ann

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Source URL: www.legendholdings.com.cn

Language: English - Date: 2016-05-04 02:24:16
984Financial statements / Financial services / Investment / Financial regulation / Corporate finance / International Financial Reporting Standards / Statement of changes in equity / Balance sheet / Net asset value / Comprehensive income / Financial ratio / UBS

braveheart investment_flat 1 special

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Source URL: www.braveheartgroup.co.uk

Language: English - Date: 2013-01-18 10:09:44
985Systemic risk / Solvency II Directive / Risk management / Actuarial science / Own Risk and Solvency Assessment / Types of insurance / Federal Financial Supervisory Authority / Reinsurance / Basel II / PROGRES / Financial regulation / Insurance

Working paper for the Vth AIDA Europe Conference Solvency II and its impact on discontinued business in non-life insurance

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Source URL: www.aida.org.uk

Language: English - Date: 2015-07-25 16:38:46
986Market data / Standards organizations / Financial regulation / Payment systems / Technical specifications / ISO 20022 / Society for Worldwide Interbank Financial Telecommunication / International Organization for Standardization / ASC X9 / Wire transfer / Automated Clearing House / ISO 3166-1

Understanding ISO 20022: A Resource Guide for Financial Institutions, Corporations, and the Public Authored by the ISOEducation and Promotion Work Group of the Remittance Coalition’s Vendor Forum1 Many organizat

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Source URL: fedpaymentsimprovement.org

Language: English - Date: 2016-04-12 15:40:07
987HM Treasury / Economy of the United Kingdom / Consumer protection in the United Kingdom / Financial Services Authority / Financial regulation / Financial Services and Markets Act / Financial literacy / Markets in Financial Instruments Directive

T H E F I N A N C I A L S E RV I C E S P R A C T I T I O N E R PA N E L ANNUAL REPORTwww.fs-pp.org.uk

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Source URL: www.fca-pp.org.uk

Language: English - Date: 2015-04-15 10:31:37
988Market / Financial regulation / Short selling / Financial markets / Short / Securities lending / Supply and demand / Stock selection criterion / Supply / Economic equilibrium / Economics / Naked short selling

Supply and Demand Shifts in the Shorting Market Lauren Cohen, Karl B. Diether, Christopher J. Malloy∗ March 23, 2005

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Source URL: www.econ.yale.edu

Language: English - Date: 2005-08-19 13:03:32
989Systemic risk / Banking / Bank / Shadow banking system / Central Bank of Armenia / Basel III / Financial system / Financial sector development / Financial regulation / Mortgage loan / Peter Borish / Bibliography of Fannie Mae and Freddie Mac

! MICHAEL STEPHEN BORISH CURRICULUM VITAE Name:

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Source URL: www.borish.com

Language: English - Date: 2015-06-01 18:57:59
990Systemic risk / Bank regulation in the United States / United States federal banking legislation / Bank / Federal Deposit Insurance Corporation / New York State Banking Department / Banking in the United States

2015 Annual Banking Industry Report FINANCIAL INSTITUTIONS COMMISSION of the REPUBLIC OF PALAU

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Source URL: www.ropfic.org

Language: English - Date: 2016-03-17 19:55:50
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