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

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• International taxation
• 111th United States Congress
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• Legal entities
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• National Federation of Federal Employees
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Corporate governance in microfinance institutions

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• Economic development
• Microfinance
• Poverty
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• ACCION International
• FINCA International
• NBFC & MFI in India
• Ujjivan Financial Services

FSB Charter with revised Annex FINAL

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• International finance institutions
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Global Financial Stability Report (April 2016): Potent Policies for a Successful Normalization

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• Systemic risk
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• Economic systems
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• Financial crisis of 200708
• Emerging markets
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• Shadow banking system
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AN INTERNATIONAL REVIEW OF OCC’S SUPERVISION OF LARGE AND MIDSIZE INSTITUTIONS: RECOMMENDATIONS TO IMPROVE SUPERVISORY EFFECTIVENESS

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• Systemic risk
• Office of the Comptroller of the Currency
• Bank
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• Systemically important financial institution
• Savings and loan association

MFInsights MicroRate The Rating Agency for Microfinance February 2007

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• Economic development
• Microfinance
• Poverty
• Social economy
• International financial institutions
• NBFC & MFI in India
• Microfinance Information Exchange

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

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• International finance institutions
• Financial regulation
• Insurance
• International Association of Insurance Supervisors
• Islamic banking and finance
• Central Bank of Malaysia
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• Bank Negara Malaysia
• Bank
• International Association of Deposit Insurers
• IFSB

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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• Market data
• Standards organizations
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• Technical specifications
• ISO 20022
• Society for Worldwide Interbank Financial Telecommunication
• International Organization for Standardization
• ASC X9
• Wire transfer
• Automated Clearing House
• ISO 3166-1

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

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• Financial regulation
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• Comisin Nacional del Mercado de Valores
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