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Financial regulation
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1	France: New Law on Banking and Financial Regulation Add to Reading List Source URL: www.loc.gov Language: English - Date: 2014-04-16 16:02:08 European Union law European Union directives Economy Finance Investment Undertakings for Collective Investment in Transferable Securities Directive Financial regulation Corporate law Systemic risk Framework decision Alternative Investment Fund Managers Directive
2	Supplementary Guidance – Regulation of Initial Coin/Token Offerings and Virtual Currencies under the Financial Services and Markets Regulations TABLE OF CONTENTS Add to Reading List Source URL: adgm.complinet.com Language: English - Date: 2017-10-09 05:33:54 Economy Money Alternative currencies Cryptocurrencies Finance E-commerce Payment systems Digital currencies Initial coin offering Virtual currency Security Counterparty
3	230-RICRTITLE 230 – DEPARTMENT OF BUSINESS REGULATION CHAPTER 40 – BANKING SUBCHAPTER 05 – FINANCIAL INSTITUTIONS AND CREDIT UNIONS PART 1 - Bonds of Officers and Employees Add to Reading List Source URL: www.dbr.ri.gov Language: English - Date: 2018-05-22 12:45:03
4	230-RICRTITLE 230 – Department of Business Regulation CHAPTER 40 – Banking SUBCHAPTER 05 – Financial Institutions and Credit Unions PART 2 - Applications of Regulated Institutions Add to Reading List Source URL: www.dbr.ri.gov Language: English - Date: 2017-09-05 15:46:59
5	LIST OF REGISTERED ENTITIES ACCOUNTANTS The Belize Financial Intelligence Unit (FIU) in accordance with Regulation 4 of the Money Laundering and Terrorism (Prevention)(Designated NonFinancial Businesses and Professions) Add to Reading List Source URL: fiubelize.org Language: English - Date: 2018-06-05 17:32:37
6	Illinois Department of Financial and Professional Regulation Add to Reading List Source URL: insurance.illinois.gov Language: English - Date: 2018-01-09 12:26:29
7	230-RICRTITLE 230– DEPARTMENT OF BUSINESS REGULATION CHAPTER 40 – BANKING SUBCHAPTER 5 – FINANCIAL INSTITUTIONS AND CREDIT UNIONS PART 3 - Add to Reading List Source URL: www.dbr.ri.gov Language: English - Date: 2017-09-05 15:46:59
8	Illinois Department of Financial and Professional Regulation Division of Insurance 2008 Annual Report to the Governor Add to Reading List Source URL: insurance.illinois.gov Language: English - Date: 2013-08-27 12:00:37
9	GUIDELINES FOR AUTHORS Journal of Taxation and Regulation of Financial Institutions publishes articles of interest to the financial services industries and advisors to those industries. Most articles deal with tax and re Add to Reading List Source URL: www.civicresearchinstitute.com Language: English - Date: 2014-08-29 12:10:58

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