Financial transaction

Results: 3492



#Item
881United States securities law / Investment / United States Securities and Exchange Commission / Economics / 73rd United States Congress / Form 4 / Security / Securities Exchange Act / Stock / Stock market / SEC filings / Financial economics

Microsoft Word - Form 4 - Michael Egan - 2nd Note $3M transaction.DOC

Add to Reading List

Source URL: www.theglobe.com

Language: English - Date: 2009-09-22 15:18:26
882Business / Embedded systems / Mobile telecommunications / Mobile payments / Transaction authentication number / Automated teller machine / Mobile phone / Bank / Electronic money / Payment systems / Technology / Electronic commerce

MOBILE MONEY FAQ WHAT IS MOBILE MONEY? Mobile Money is an electronic payment product that enables individuals to transfer financial value through a mobile phone without using a bank account. In Mobile Money, financial va

Add to Reading List

Source URL: www.accessbankplc.com

Language: English - Date: 2014-11-26 12:08:30
883Pricing / Short / Transfer / Financial economics / Finance / Business / Fee

FEES AND CHARGES Effective: 1 January 2015 Transaction fees Futures, carries, traded options and TAPOs (per leg per side per lot) Contract type

Add to Reading List

Source URL: www.automatedtrader.net

Language: English - Date: 2014-09-29 07:57:06
884Payment systems / Economics / Taxation / SEC filings / Business / Electronic commerce / Financial transaction tax / Tobin tax / International taxation / Futures contract / Finance

Regulations Concerning Underwriting of Securities

Add to Reading List

Source URL: www.jsda.or.jp

Language: English - Date: 2013-11-21 01:54:25
885Business / Terrorism financing / Political corruption / Australian Transaction Reports and Analysis Centre / Financial Intelligence / Crime / Ethics / Asia/Pacific Group on Money Laundering / Egmont Group of Financial Intelligence Units / Financial regulation / Money laundering / Tax evasion

ADB/OECD Anti-Corruption Initiative for Asia and the Pacific Anti Corruption Reform under the Action Plan’s 2nd Implementation Cycle[removed]): Reform projects and implementation assessment Fiji Islands Reforming Ant

Add to Reading List

Source URL: www.oecd.org

Language: English - Date: 2014-07-21 00:55:04
886Economics / Personal finance / United States housing bubble / Debt / Revolving credit / Mortgage / Loan / Repurchase agreement / Mortgage loan / Financial economics / Finance / Credit

Credit and Collateral Regulations for Corporate and Transaction Banking Customers indices, freight rates, greenhouse gas emissions levels, inflation ratios or other official statistical data, and also other assets, right

Add to Reading List

Source URL: www.bnpparibas.pl

Language: English - Date: 2015-02-18 05:57:26
887Macroeconomics / Finance / Financial economics / Monetary economics / Reserve requirement / Federal Reserve System / Excess reserves / Monetary base / Transaction deposit / Banking / Economics / Monetary policy

FEDERAL RESERVE statistical release H[removed]Table 1 AGGREGATE RESERVES OF DEPOSITORY INSTITUTIONS AND THE MONETARY BASE

Add to Reading List

Source URL: federalreserve.gov

Language: English - Date: 2000-09-07 16:31:24
888Crime / Financial system / Bank Secrecy Act / Money laundering / Financial Transactions and Reports Analysis Centre of Canada / Financial Intelligence / Proceeds of Crime Act / Australian Transaction Reports and Analysis Centre / Suspicious activity report / Tax evasion / Financial regulation / Business

ORGANISATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT ACCESS FOR TAX AUTHORITIES TO INFORMATION GATHERED BY ANTIMONEY LAUNDERING AUTHORITIES CENTRE FOR TAX POLICY AND ADMINISTRATION

Add to Reading List

Source URL: www.oecd.org

Language: English - Date: 2014-07-21 13:21:21
889Economy of the European Union / International taxation / Euro / Banking in Switzerland / Bank / Economy of Europe / Financial transaction tax / Central bank / Economic and monetary union / Economics / Economic history / Economic bubbles

November[removed]Swiss Banking Global Symposium The future of banking: a challenging macroeconomic background, tighter supervision and the need for business models

Add to Reading List

Source URL: www.swissbanking.ch

Language: English - Date: 2012-12-20 09:12:12
890Investment Policy Statement / Bank / Investment broker / Late-2000s financial crisis

CONFLICT OF INTEREST POLICY 1. The possible conflicts of interest arising during investment activities are as follows: 1) Execution of transaction(s) with clients at prices other than market prices in favor of the compan

Add to Reading List

Source URL: www.ameriabank.am

Language: English - Date: 2012-09-25 09:04:06
UPDATE