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Foreign Exchange Regulation Act
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21	PDF Document Add to Reading List Source URL: lawprofessors.typepad.com Language: English - Date: 2010-09-19 09:58:07 Business Business ethics 73rd United States Congress United States Securities and Exchange Commission United States corporate law Foreign Corrupt Practices Act U.S. Securities and Exchange Commission Whistleblower Securities regulation in the United States Law United States securities law Financial regulation
22	Microsoft Word - CLS Letter to FedBoard re FMUs _2011May19_.doc Add to Reading List Source URL: federalreserve.gov Language: English - Date: 2011-05-25 08:38:24 Financial regulation Financial markets Securities Continuous linked settlement Foreign exchange market Systemically Important Payment Systems Dodd–Frank Wall Street Reform and Consumer Protection Act Federal Reserve System Bank Financial economics Financial system Finance
23	Order: Frank O. Davies and Rockwell Asset Management, Inc. Add to Reading List Source URL: www.cftc.gov Language: English Commodity Futures Trading Commission Commodity Exchange Act Futures contract Dodd–Frank Wall Street Reform and Consumer Protection Act Commodity market Foreign exchange market Financial economics Financial regulation Business
24	Financial Markets Lawyers Group Meeting Federal Reserve Bank of New York 33 Liberty Street 7th Floor, Main Conference Room Thursday, March 7, 2013 8:30am – 10:00 am (New York time) Add to Reading List Source URL: www.newyorkfed.org Language: English - Date: 2013-05-07 17:39:29 Economics International finance institutions Foreign exchange market Basel Committee on Banking Supervision Committees Dodd–Frank Wall Street Reform and Consumer Protection Act Federal Reserve System Foreign Exchange Committee Financial regulation Bank regulation International finance
25	BILL& MELINDA GATES foundation PO Box[removed]Seattle, WA 98102, USA V[removed] Add to Reading List Source URL: www.sec.gov Language: English - Date: 2012-02-16 11:06:54 Presidency of Barack Obama Systemic risk United States federal banking legislation U.S. Securities and Exchange Commission Foreign Corrupt Practices Act Political corruption Financial regulation Politics of the United States Business Late-2000s financial crisis 111th United States Congress Dodd–Frank Wall Street Reform and Consumer Protection Act
26	GUIDE TO JOINING THE OTCQX OR THE OTCQB MARKETPLACES FOR CANADIAN AND OTHER FOREIGN ISSUERS Accessing United States Capital Markets December 2014 Add to Reading List Source URL: www.otcmarkets.com Language: English - Date: 2014-12-30 13:50:08 Stock market Finance Business 73rd United States Congress OTC Markets Group Over-the-counter Securities Act Regulation D Securities Exchange Act United States Securities and Exchange Commission United States securities law Financial economics
27	Deutsche Bank Global Transaction Banking DR Bulletin Impact of Dodd-Frank Act on Foreign Private Issuers Add to Reading List Source URL: www.gtb.db.com Language: English - Date: 2014-11-12 06:00:08 Financial regulation Finance United States corporate law 73rd United States Congress United States Securities and Exchange Commission Dodd–Frank Wall Street Reform and Consumer Protection Act Securities Act U.S. Securities and Exchange Commission Regulation S-K United States securities law SEC filings Business
28	FIN-2014-R011 Issued: October 27, 2014 Subject: Request for Administrative Ruling on the Application of FinCEN’s Regulations to a Virtual Currency Trading Platform Dear [ ]: This responds to your letter of December 3, Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2014-10-27 11:40:37 Foreign exchange market Finance Virtual economy Financial regulation Bank Secrecy Act Financial Crimes Enforcement Network Money laundering Electronic money Currency Economics Business Tax evasion
29	FIN-2014-R011 Issued: October 27, 2014 Subject: Request for Administrative Ruling on the Application of FinCEN’s Regulations to a Virtual Currency Trading Platform Dear [ ]: This responds to your letter of December 3, Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2014-10-27 11:40:37 Foreign exchange market Finance Virtual economy Financial regulation Bank Secrecy Act Financial Crimes Enforcement Network Money laundering Electronic money Currency Economics Business Tax evasion
30	[removed]Rules and Regulations Federal Register Vol. 79, No. 184 Add to Reading List Source URL: www.gpo.gov Language: English - Date: 2014-10-07 13:19:23 Finance Dodd–Frank Wall Street Reform and Consumer Protection Act Remittance Financial crimes Regulation D Credit Single Euro Payments Area Bank Foreign exchange market Payment systems Economics Business