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Foreign Exchange Regulation Act
Results: 82

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41	RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai[removed]RBI[removed]A.P. (DIR Series) Circular No. 71 Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2013-04-12 03:28:41 Tax evasion Economics Organisation for Economic Co-operation and Development Money laundering Terrorism financing Financial Action Task Force on Money Laundering Remittance Prevention of Money Laundering Act Foreign Exchange Management Act Financial regulation Law Business
42	Nollner v. Southern Baptist Convention, Inc., 852 F.Supp.2d[removed]Fed. Sec. L. Rep. P 96,952 Securities Regulation Persons regulated or liable in general Add to Reading List Source URL: blogs.reuters.com Language: English - Date: 2014-06-19 01:13:45 Foreign Corrupt Practices Act Whistleblower State court U.S. Securities and Exchange Commission Law Business ethics Applied ethics Business
43	RESERVE BANK OF INDIA Foreign Exchange Department Central Office Mumbai[removed]RBI[removed]A.P. (DIR Series) Circular No. 70 Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2013-04-12 03:28:37 Terrorism financing Financial Action Task Force on Money Laundering Money laundering Prevention of Money Laundering Act Foreign Exchange Management Act Economics Asia/Pacific Group on Money Laundering Financial regulation Business Law
44	Microsoft Word - FOREX C&D- as Issued Add to Reading List Source URL: www.scag.gov Language: English - Date: 2013-09-16 15:16:02 New Deal Securities Act United States Securities and Exchange Commission Security Foreign exchange market Financial economics Financial regulation Investment United States securities law Stock market 73rd United States Congress
45	Microsoft Word - hvandamme7553a.doc Add to Reading List Source URL: www.sec.gov Language: English - Date: 2005-05-25 12:53:15 Risk Sarbanes–Oxley Act Internal control Bank regulation Foreign Corrupt Practices Act Internal audit Audit U.S. Securities and Exchange Commission Federal Deposit Insurance Corporation Auditing Business Finance
46	Federal Register / Vol. 70, No[removed]Friday, January 14, [removed]Notices COMMODITY FUTURES TRADING COMMISSION Performance of Certain Functions by National Futures Association With Respect to Those Foreign Firms Acting Add to Reading List Source URL: www.cftc.gov Language: English Finance Financial regulation United States securities law Commodities market 73rd United States Congress National Futures Association Securities Exchange Act Commodity Futures Trading Commission Futures contract Financial markets Financial economics Financial system
47	Monday, December 31, 2001 Part VI Department of the Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-03-12 08:09:30 Payment systems Foreign exchange market Electronic commerce Financial regulation Bank Secrecy Act Tax evasion Payment Credit card Exchange rate Business Economics Finance
48	Congressman Bob Etheridge Statement on CFTC Reauthorization Act of 2007 December 12, 2007 Add to Reading List Source URL: agriculture.house.gov Language: English - Date: 2011-07-08 10:50:13 Economic history of the United States Enron Commodity Futures Trading Commission Financial economics Business Financial regulation Futures contract Derivative Foreign exchange market 106th United States Congress American International Group Commodity Futures Modernization Act
49	Rosetta Genomics Ltd. (ROSG) 20-F/A Annual and transition report of foreign private issuers pursuant to Add to Reading List Source URL: www.rosettagenomics.com Language: English - Date: 2013-06-20 11:26:01 73rd United States Congress United States Securities and Exchange Commission Business Financial regulation Form 20-F Stock market Securities Act Securities Exchange Act Prospectus SEC filings United States securities law Finance
50	Promoting Universal Transparency in Extractive Industries: How and Why? Theodore H. Moran CGD Notes Add to Reading List Source URL: www.cgdev.org Language: English - Date: 2013-02-10 21:23:32 Transparency Business Foreign Corrupt Practices Act Dodd–Frank Wall Street Reform and Consumer Protection Act Peter Eigen Newmont Mining Corporation U.S. Securities and Exchange Commission Financial regulation Politics of the United States Extractive Industries Transparency Initiative Business ethics Mining

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