Risk financing

Results: 659



#Item
541Actuarial science / Economics / Bonds / Financial institutions / Reinsurance / Alternative risk transfer / Catastrophe bond / Insurability / Risk / Types of insurance / Insurance / Financial economics

Financing Natural Catastrophe Exposure: Issues and Options for Improving Risk Transfer Markets

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Source URL: recoverydiva.files.wordpress.com

Language: English - Date: 2013-08-28 08:42:05
542Private law / Order / Risk of loss / FOB / Discounts and allowances / Warranty / Seller financing / Sale and purchase of ship / Business / Contract law / Law

Cooper Standard Automotive, Inc

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Source URL: www.cooperstandard.com

Language: English - Date: 2012-10-02 11:18:14
543Law / Actuarial science / Institutional investors / Finance / Bank regulation / Insurance / Due diligence / Life insurance / Risk management / Financial institutions / Business / Financial economics

Guidance Notes On the prevention of the use of the financial system for the purpose of money laundering and terrorist financing PART II

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Source URL: www.finance.gov.ie

Language: English - Date: 2014-03-04 07:11:20
544Ethics / Bank regulation / Money laundering / Tax evasion / Due diligence / Terrorism financing / Politically exposed person / Risk / Futures contract / Business / Law / Financial regulation

TABLE OF CONTENTS 1. BACKGROUND ..................................................................................................... 3 2.

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Source URL: www.finance.gov.ie

Language: English - Date: 2014-03-04 08:07:07
545Financial economics / Export-Import Bank of the United States / Government / Development finance institution / European Bank for Reconstruction and Development / Financial risk / George Muñoz / Independent agencies of the United States government / Overseas Private Investment Corporation / Finance

Overseas Private Investment Corporation Financing and Insuring Investment in Emerging Markets Exploring Opportunities in Renewable Resources and Clean Technology John F. Moran

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Source URL: europa.eu

Language: English - Date: 2011-05-06 07:02:40
546Business / Organisation for Economic Co-operation and Development / Probability / Terrorism financing / Money laundering / Financial Action Task Force on Money Laundering / Impact assessment / Risk assessment / Asia/Pacific Group on Money Laundering / Financial regulation / Tax evasion / Risk

PROCEDURES FOR THE FATF FOURTH ROUND OF AML/CFT MUTUAL EVALUATIONS October 2013

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Source URL: www.fatf-gafi.org

Language: English - Date: 2014-07-08 07:04:11
547Finance / Economy of the European Union / United States housing bubble / European Central Bank / Collateral management / European System of Central Banks / European Systemic Risk Board / Trade Repository / European Insurance and Occupational Pensions Authority / Financial economics / European Union / Systemic risk

Opinion on a proposal for a Regulation of the European Parliament and of the Council on reporting and transparency of securities financing transactions (CON[removed])

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Source URL: www.ecb.europa.eu

Language: English - Date: 2014-07-09 08:48:47
548Actuarial science / Bank regulation / Financial regulation / Risk management / Security / Money laundering / Know your customer / Terrorism financing / Politically exposed person / Business / Ethics / Risk

Wolfsberg Statement Guidance on a Risk Based Approach for Managing Money Laundering Risks Preamble The continuing threat of money laundering through financial institutions is most effectively managed by understanding and

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Source URL: www.wolfsberg-principles.com

Language: English - Date: 2013-10-10 09:16:26
549Private law / Order / Risk of loss / FOB / Discounts and allowances / Warranty / Seller financing / Sale and purchase of ship / Business / Contract law / Law

Cooper Standard Automotive, Inc

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Source URL: cooperstandard.com

Language: English - Date: 2012-10-02 11:18:14
550Financial markets / Financial regulation / Basel III / Liquidity risk / Basel II / Market liquidity / European Banking Authority / Exposure at default / Basel Committee on Banking Supervision / Finance / Financial economics / Bank regulation

EBA FINAL DRAFT RTS ON ADDITIONAL LIQUIDITY OUTFLOWS CORRESPONDING TO COLLATERAL NEEDS RESULTING FROM THE IMPACT OF AN ADVERSE MARKET SCENARIO ON THE INSTITUTION’S DERIVATIVES TRANSACTIONS, FINANCING TRANSACTIONS AND O

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Source URL: www.eba.europa.eu

Language: English - Date: 2014-03-28 07:17:27
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