International Centre for Financial Regulation - PDFSEARCH.IO - Document Search Engine

International Centre for Financial Regulation
Results: 70

#	Item
51	IFRS for SMEs Update From the IFRS Foundation Issue[removed], June 2014 Add to Reading List Source URL: media.ifrs.org Language: English - Date: 2014-06-30 07:45:10 Finance International Financial Reporting Standards International Accounting Standards Board Institute of Chartered Accountants of India Centre for Financial Reporting Reform Financial regulation Accountancy Business
52	IFRS for SMEs Update From the IFRS Foundation Issue[removed], May[removed]Welcome to the IFRS for SMEs Update Add to Reading List Source URL: media.ifrs.org Language: English - Date: 2014-05-30 06:21:34 Business International Financial Reporting Standards International Accounting Standards Board Institute of Chartered Accountants of India Financial statement Centre for Financial Reporting Reform Accountancy Financial regulation Finance
53	IFRS for SMEs Update From the IFRS Foundation Issue[removed], March[removed]Welcome to the IFRS for SMEs Update Add to Reading List Source URL: media.ifrs.org Language: English - Date: 2014-03-31 11:29:24 Business International Financial Reporting Standards International Accounting Standards Board Institute of Chartered Accountants of India Centre for Financial Reporting Reform Financial statement Accountancy Financial regulation Finance
54	IFRS for SMEs Update From the IFRS Foundation Issue[removed], April 2014 Add to Reading List Source URL: media.ifrs.org Language: English - Date: 2014-04-30 11:22:39 Finance International Accounting Standards Board Institute of Chartered Accountants of India Centre for Financial Reporting Reform Financial regulation International Financial Reporting Standards Business
55	Update on the work of the Global Forum and outline of future directions; by Donal Godfrey, Global Forum Secretariat; Presented at The Fourth IMF-Japan High-Level Tax Conference for Asian Countries, Tokyo, Japan, April 2- Add to Reading List Source URL: www.imf.org Language: English - Date: 2013-07-22 12:37:35 Island countries Economics Financial regulation International finance Tax evasion Global Forum on Transparency and Exchange of Information for Tax Purposes Cayman Islands Singapore Offshore financial centre Offshore finance International relations International economics
56	PDF Document Add to Reading List Source URL: www.dundee.ac.uk Language: English - Date: 2014-07-21 09:32:34 Financial regulation International Centre for Financial Regulation Chief economist Late-2000s financial crisis Economist Economics Occupations Economic history
57	Centre for Financial Market 22 July 2008 Ms. Nancy M. Morris Add to Reading List Source URL: www.sec.gov Language: English - Date: 2008-07-23 10:36:42 Financial planning Auditing Financial regulation Chartered Financial Analyst Professional certification in finance International Financial Reporting Standards Materiality CFA Institute Financial adviser Business Finance Accountancy
58	July[removed]IFRS Foundation® International Accounting Standards Board® (IASB®) A Guide to the IFRS® Education Initiative Add to Reading List Source URL: www.ifrs.org Language: English - Date: 2014-07-17 11:18:14 Finance International Financial Reporting Standards International Accounting Standards Board Centre for Financial Reporting Reform Institute of Chartered Accountants of India Accountancy Financial regulation Business
59	WRITTEN TESTIMONY BY THE HONORABLE ROBERT M. MORGENTHAU DISTRICT ATTORNEY FOR NEW YORK COUNTY, STATE OF NEW YORK Delivered By ASSISTANT DISTRICT ATTORNEY ADAM S. KAUFMANN CHIEF OF INVESTIGATION DIVISION CENTRAL Add to Reading List Source URL: www.levin.senate.gov Language: English - Date: 2011-05-16 03:59:59 Finance Privacy Ethics Financial regulation Bank secrecy Offshore financial centre Money laundering Tax evasion Banking in Switzerland International taxation Offshore finance Business
60	Model criteria for detecting suspicious customers, deals and transactions, referring to financing of terrorism І. Suspicious customers: 1. Persons included in the restrictive lists of United Nations Organization, Europe Add to Reading List Source URL: www.dans.bg Language: English - Date: 2012-08-02 11:26:28 Economics Finance International taxation Offshore finance Tax evasion Terrorism financing Money laundering Organized crime Offshore financial centre Business Financial regulation Law