Institute of International Banking Law - PDFSEARCH.IO - Document Search Engine

Institute of International Banking Law
Results: 19

#	Item
11	What to Expect from an Examination and how to Prepare Presented for the Institute of International Bankers and the Conference of State Bank Supervisors 4 November 2014 Add to Reading List Source URL: c.ymcdn.com Language: English - Date: 2014-11-10 10:20:15 Auditing Systemic risk United States federal banking legislation Corporations law 111th United States Congress Dodd–Frank Wall Street Reform and Consumer Protection Act Internal audit Financial Regulator Corporate governance Business Financial regulation Economics
12	Returning Stolen Assets - Learning from past practice: Selected case studies Gretta Fenner Zinkernagel and Kodjo Attisso Basel Institute on Governance⏐Steinenring 60⏐4051 Basel⏐Switzerland⏐Phone +41 ( Add to Reading List Source URL: www.baselgovernance.org Language: English - Date: 2014-09-29 03:41:40 International asset recovery International finance Ethics Political corruption Restitution of Illicit Assets Act Banking in Switzerland United Nations Convention against Corruption Vladimiro Montesinos Money laundering Swiss law Privacy Law
13	Electronic Records in Letters of Credit Dr Alan Davidson Abstract The 2007 revision of the Uniform Customs and Practice for Documentary Credits by the ICC meets the practical and legitimate concerns of commercial parties Add to Reading List Source URL: www.uncitral.org Language: English - Date: 2011-02-11 08:03:34 International trade Legal documents Uniform Customs and Practice for Documentary Credits Contract law Institute of International Banking Law & Practice Letter of credit Electronic signature International Chamber of Commerce Best evidence rule Business Law Payment systems
14	CALENDAR OF THE EBA’S EXECUTIVE DIRECTOR Last updated 31-July-2014 Adam Farkas, Executive Director of the EBA Add to Reading List Source URL: www.eba.europa.eu Language: English - Date: 2014-07-31 12:23:18 Financial regulation Bank Swiss Financial Market Supervisory Authority Institute of International Finance Eurozone Financial Regulator Economics Law European Banking Authority Financial institutions Economy of the Republic of Ireland Government
15	CALENDAR OF THE EBA’S EXECUTIVE DIRECTOR Last updated 31-July-2014 Adam Farkas, Executive Director of the EBA Add to Reading List Source URL: www.eba.europa.eu Language: English - Date: 2014-07-31 12:23:18 Financial regulation Bank Swiss Financial Market Supervisory Authority Institute of International Finance Eurozone Financial Regulator Economics Law European Banking Authority Financial institutions Economy of the Republic of Ireland Government
16	Microsoft Word - !Consol-Bib[removed]doc Add to Reading List Source URL: www.uncitral.org Language: English - Date: 2013-06-10 08:09:21 International trade Business Economics Jean-Paul Béraudo United Nations Commission on International Trade Law Institute of International Banking Law & Practice Promissory note
17	UPDA TES UPDATES INSTITUTE OF INTERNATIONAL BANKING LAW & PRACTICE, INC[removed]Ryecroft Court • Montgomery Village, MD[removed]USA Add to Reading List Source URL: www.iiblp.org Language: English - Date: 2014-04-28 14:46:49 American Bankers Association Economy of the United States Economy of New York City Financial services Institute of International Banking Law & Practice Citigroup Bank
18	ICC WBO Horz logo_ENG_PMS300_text Add to Reading List Source URL: store.iccwbo.org Language: English - Date: 2014-04-30 04:45:03 Legal terms International trade International relations International Chamber of Commerce International arbitration Uniform Customs and Practice for Documentary Credits Arbitral tribunal Institute of International Banking Law & Practice Jan Ramberg Law Business Arbitration
19	INSTITUTE OF INTERNATIONAL BANKING LAW & PRACTICE, INC Add to Reading List Source URL: www.iiblp.org Language: English - Date: 2008-11-12 20:29:20 Law International relations United Nations Commission on International Trade Law Letter of credit Bank Uniform Customs and Practice for Documentary Credits International Chamber of Commerce Financial regulation Jean-Paul Béraudo International trade Business Institute of International Banking Law & Practice

UPDATE