Trade compliance

Results: 881



#Item
241Securities / SDRAM / Systemic risk / Depository Trust & Clearing Corporation / Commodity Futures Trading Commission / DDR2 SDRAM / Clearing Corporation / Chief compliance officer / Trade Repository / Financial economics / Financial system / Finance

Important Notice DTCC Data Repository (U.S.) LLC #: DDR[removed]

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Source URL: www.dtcc.com

Language: English - Date: 2015-02-17 16:44:39
242Securities / SDRAM / Systemic risk / Depository Trust & Clearing Corporation / Commodity Futures Trading Commission / DDR2 SDRAM / Clearing Corporation / Chief compliance officer / Trade Repository / Financial economics / Financial system / Finance

Important Notice DTCC Data Repository (U.S.) LLC #: DDR[removed]

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Source URL: dtcc.com

Language: English - Date: 2015-02-17 16:44:39
243Financial system / Financial Industry Regulatory Authority / Securities regulation in the United States / Trade Reporting And Compliance Engine / U.S. Securities and Exchange Commission / Securities research / Registered representative / World Group Securities / Municipal Securities Rulemaking Board / United States securities law / Business / Financial economics

Disciplinary and Other FINRA Actions Firm Suspended, Individual Sanctioned Aura Financial Services, Inc (CRD® #42822, Birmingham, Alabama) and Timothy Michael Gautney (CRD #[removed], Registered Principal, Birmingham, Ala

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Source URL: www.finra.org

Language: English - Date: 2015-04-06 23:17:30
244International relations / International factor movements / Development / Organisation for Economic Co-operation and Development / Foreign direct investment / SDMX / Globalization / Foreign affiliate trade statistics / International Investment Agreement / International economics / Economics / International trade

Globalisation 54 Globalisation Accession examinations: Compliance with

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Source URL: oecd.org

Language: English - Date: 2014-11-06 08:28:33
245International economics / Trade facilitation / World Customs Organization / International business / Export / World Trade Organization / Supply chain security / Regulatory compliance / International trade / Business / International relations

Global Trade Compliance Best Practices Seminar Beijing, China ~ October 30, 2014 Program: 1:00 – 6:00 pm 1

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Source URL: www.amchamecwg.org

Language: English - Date: 2014-10-15 02:04:50
246Legal documents / Letter of credit / Payment systems / Economics / Banks / Advising bank / Trade finance / Issuing bank / Business / International trade / Contract law

Trade finance ICC Rules & Practices L/C, Guarantees, compliance Zagreb, Croatia, February 2015

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Source URL: www.hgk.hr

Language: English - Date: 2015-02-17 07:36:06
247Social economy / Development / Business / FLO International / Fairtrade Labelling Organizations International / Fair trade / FLO-Cert / Fairtrade certification

Fairtrade Certificate Chocolat Schönenberger AG FLO ID[removed]is in compliance with the Fairtrade standards and FLOCERT certification requirements for the below scope:

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Source URL: www.schoenenberger-choco.ch

Language: English - Date: 2014-12-31 06:33:31
248International relations / Technology / ISPM 15 / Logistics / World Trade Organization / Pallet / Non-tariff barriers to trade / International Plant Protection Convention / Food and Agriculture Organization / Packaging / Business / International trade

STDF PROJECT GRANT APPLICATION FORM The Standards and Trade Development Facility (STDF) offers grants for projects that promote compliance with international SPS requirements. Eligible organizations can apply for STDF pr

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Source URL: www.standardsfacility.org

Language: English - Date: 2014-11-11 09:20:44
249International economics / Estonia / World Trade Organization / European Union / Agreement on Trade-Related Aspects of Intellectual Property Rights / Organisation for Economic Co-operation and Development / Trade and development / Outline of Estonia / John S. Wilson / International trade / International relations / Business

ENHANCING MARKET OPENNESS, INTELLECTUAL PROPERTY RIGHTS, AND COMPLIANCE THROUGH REGULATORY REFORM IN ESTONIA 2 – ENHANCING MARKET OPENNESS, INTELLECTUAL PROPERTY RIGHTS, AND COMPLIANCE THROUGH REGULATORY REFORM IN ES

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Source URL: www.oecd.org

Language: English - Date: 2014-07-04 13:23:22
250Law firm / Practice of law

1996. Four lawyers from a highly Banking and capital markets respected international law firm join Regulatory issues (compliance, etc.), trade financing, loan structuring, dispute resolution, mutual legal assistance, se

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Source URL: www.bmglaw.ch

Language: English - Date: 2011-03-14 07:59:22
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