International financial institutions

Results: 4965



#Item
61International taxation / 111th United States Congress / Foreign Account Tax Compliance Act / Legal entities / Corporate law / United States law / Income tax in the United States / Trust law / Taxation in the United States / National Federation of Federal Employees / Real estate investment trust / Types of business entity

Simplified Instructions for Completing a Form W-8BEN-E For Non-Financial Institutions Only Updated April 2015 Circular 230 Disclaimer:

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Source URL: www.citibank.ro

Language: English - Date: 2015-07-08 05:26:14
62Economic development / Microfinance / Poverty / Social economy / ACCION International / FINCA International / NBFC & MFI in India / Ujjivan Financial Services

Corporate governance in microfinance institutions

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Source URL: www.calmeadow.com

Language: English - Date: 2015-06-04 13:05:55
63International finance institutions / Financial regulation / Central banks / Federal Security Service / Government of Russia / Financial Stability Board / Financial Stability Forum / Financial Services Board / International Association of Deposit Insurers

FSB Charter with revised Annex FINAL

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Source URL: www.fsb.org

Language: English - Date: 2015-03-27 04:10:32
64Systemic risk / World economy / Economic systems / Financial regulation / International finance institutions / Macroprudential regulation / Financial crisis of 200708 / Emerging markets / Global financial system / International Monetary Fund / Shadow banking system / Financial Stability Board

Global Financial Stability Report (April 2016): Potent Policies for a Successful Normalization

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Source URL: dev02.true-sale-international.de

Language: English - Date: 2016-05-03 04:25:55
65Systemic risk / Office of the Comptroller of the Currency / Bank / Financial regulation / Office of Thrift Supervision / Financial institution / Federal Deposit Insurance Corporation / DoddFrank Wall Street Reform and Consumer Protection Act / Basel Committee on Banking Supervision / Office of the Superintendent of Financial Institutions / Systemically important financial institution / Savings and loan association

AN INTERNATIONAL REVIEW OF OCC’S SUPERVISION OF LARGE AND MIDSIZE INSTITUTIONS: RECOMMENDATIONS TO IMPROVE SUPERVISORY EFFECTIVENESS

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Source URL: occ.gov

Language: English - Date: 2016-08-14 05:04:52
66Economic development / Microfinance / Poverty / Social economy / International financial institutions / NBFC & MFI in India / Microfinance Information Exchange

MFInsights MicroRate The Rating Agency for Microfinance February 2007

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Source URL: www.calmeadow.com

Language: English - Date: 2013-04-02 11:41:52
67International finance institutions / Financial regulation / Insurance / International Association of Insurance Supervisors / Islamic banking and finance / Central Bank of Malaysia / Basel Committee on Banking Supervision / International Organization of Securities Commissions / Bank Negara Malaysia / Bank / International Association of Deposit Insurers / IFSB

IFSB WORKING PAPER SERIES WPEVALUATION OF CORE PRINCIPLES RELEVANT TO ISLAMIC FINANCE

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Source URL: www.ifsb.org

Language: English - Date: 2014-11-10 06:31:21
68Market data / Standards organizations / Financial regulation / Payment systems / Technical specifications / ISO 20022 / Society for Worldwide Interbank Financial Telecommunication / International Organization for Standardization / ASC X9 / Wire transfer / Automated Clearing House / ISO 3166-1

Understanding ISO 20022: A Resource Guide for Financial Institutions, Corporations, and the Public Authored by the ISOEducation and Promotion Work Group of the Remittance Coalition’s Vendor Forum1 Many organizat

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Source URL: fedpaymentsimprovement.org

Language: English - Date: 2016-04-12 15:40:07
69

We are pleased to inform you that Instituto de Crédito Oficial (ICO), in collaboration with ICO Foundation an IE Business School, is launching the IV International Programme for Executives from Financial Institutions, t

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Source URL: www.alide.org

- Date: 2016-07-26 16:01:57
    70Financial regulation / Economy / International finance institutions / International Organization of Securities Commissions / Securities commission / Government / Securities Commission of New Zealand / Comisin Nacional del Mercado de Valores / Trinidad and Tobago Securities and Exchange Commission

    IOSCO plays a key role in responding to global securities markets’ challenges

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    Source URL: www.iosco.org

    Language: English - Date: 2016-02-22 03:57:07
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