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Foreign Exchange Regulation Act
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1	Microsoft Word - AIA-QA-e Add to Reading List Source URL: www.newsd.admin.ch Language: English - Date: 2016-08-23 16:54:58 Economy International taxation World economy Offshore finance Financial regulation Tax evasion International finance Foreign Account Tax Compliance Act Global Forum on Transparency and Exchange of Information for Tax Purposes Organisation for Economic Co-operation and Development Bank secrecy Banking in Switzerland
2	Microsoft PowerPoint - AEOI presentation PITAA July 2014 revNP short.pptx [Read-Only] Add to Reading List Source URL: www.pftac.org Language: English - Date: 2014-08-03 21:28:04 Economy International taxation World economy International finance Offshore finance Financial regulation Tax evasion Global Forum on Transparency and Exchange of Information for Tax Purposes Foreign Account Tax Compliance Act Organisation for Economic Co-operation and Development Common Reporting Standard G20
3	OMF_Logo_Digital_Secondary Add to Reading List Source URL: www.omf.co.nz Language: English - Date: 2016-04-21 19:19:51 Economy Finance Money Financial regulation 111th United States Congress Foreign Account Tax Compliance Act International taxation Money laundering Financial adviser Email New Zealand Exchange
4	OMF_Logo_Digital_Secondary Add to Reading List Source URL: www.omf.co.nz Language: English - Date: 2016-04-21 19:21:08 Tax evasion Primary dealers International taxation Financial regulation Stock market Foreign Account Tax Compliance Act Financial adviser Money laundering New Zealand Exchange Contract for difference Citigroup Bank
5	This English translation has been prepared in compliance with the Foreign Exchange Inspection Manual (Ministry of Finance Notice No.2 of Jan 6, 2003), up to the revisions of Ministry of Finance Notice No.552 of March 1, Add to Reading List Source URL: www.mof.go.jp Language: English - Date: 2014-05-16 17:09:56 United States Securities and Exchange Commission Government procurement in the United States Article One of the United States Constitution Financial regulation Government Politics of the United States United States USA PATRIOT Act Title III Money laundering United States securities law 73rd United States Congress Securities Exchange Act
6	This English translation has been prepared in compliance with the Foreign Exchange Inspection Manual (Ministry of Finance Notice No.2 of Jan 6, 2003), up to the revisions of Ministry of Finance Notice No.552 of March 1, Add to Reading List Source URL: www.mof.go.jp Language: English - Date: 2014-05-16 17:10:00 United States Securities and Exchange Commission Government procurement in the United States Financial regulation United States Financial system USA PATRIOT Act Title III Money laundering United States securities law 73rd United States Congress Securities Exchange Act
7	(Attachment 6) Checklist for Compliance with Criminal Proceeds Transfer Prevention Laws and Regulations in Relation to the Notification Obligation Pertaining to Foreign Exchange Transactions I. Internal Control System to Add to Reading List Source URL: www.mof.go.jp Language: English - Date: 2014-05-16 17:09:53 USA PATRIOT Act Title III Bank Privacy law Financial regulation
8	International Disclosure Standards for Cross-Border Offerings and Initial Listings by Foreign Issuers Add to Reading List Source URL: www.iosco.org Language: English - Date: 2003-03-11 08:30:48 Financial economics Finance Financial system 73rd United States Congress United States corporate law Securities Act Prospectus U.S. Securities and Exchange Commission Securities regulation in the United States Stock market United States securities law United States Securities and Exchange Commission
9	Microsoft Word - THE FOREIGN EXCHANGE ADMINISTRATION LAW.docx Add to Reading List Source URL: pwplegal.com Language: English - Date: 2013-10-07 05:01:37 International economics Macroeconomics Numismatics Payment systems Banking Cheque Exchange rate Central Bank of the Republic of Turkey Foreign Exchange Regulation Act Economics Business Money
10	WALL STREET WARS T H E E P I C B AT T L E S W I T H WA S H I N G T O N T H AT C R E AT E D T H E M O D E R N F I N A N C I A L S Y S T E M Add to Reading List Source URL: www.reganarts.com Language: English - Date: 2015-02-20 06:00:48 Davis Polk & Wardwell Cravath Swaine & Moore United States Senate U.S. Securities and Exchange Commission Glass–Steagall Act Federal Reserve System Carter Glass Pecora Commission Members of the Council on Foreign Relations Government Ferdinand Pecora Financial regulation