Regulation and supervision
Found 8 free book(s)
FINANCIAL REGULATION IN THE EUROPEAN UNION - …
eurodad.org2 ABOUT THIS REPORT This research document reflects a short study to provide an oversight in the main bodies and processes of decision making about financial regulation and supervision …
Children’s Services Regulation 2004
www.austlii.edu.auNew South Wales 2004 No 260 Children’s Services Regulation 2004 under the Children and Young Persons (Care and Protection) Act 1998 Published in Gazette No 87 of 21 May 2004, page 2925 Page 1
Army Regulation 608-18 THE FAMILY ADVOCACY PROGRAM …
www.ncdsv.orgArmy Regulation 608-18, Personal Affairs, The Family Advocacy Program – Summary of Change, Abuse & Maltreatment Terms, . .
FTC Staff Guidance on Active Supervision of State ...
www.ftc.govOctober 2015 1 FTC Staff Guidance on Active Supervision of State Regulatory Boards Controlled by Market Participants ∗ I. Introduction . States craft regulatory policy through a variety of actors, including state legislatures,
Basel Committee on Banking Supervision
www.bis.org1. This document presents the net stable funding ratio (NSFR), one of the Basel Committee’s key reforms to promote a more resilient banking sector.
Basel Committee on Banking Supervision
www.bis.orgThe Rock (1934) Introduction 1. One of the most significant lessons learned from the global financial crisis that began in 2007 was that banks’ information technology (IT) and data architectures were
Europe’s upcoming Fourth AML/CFT Directive I - ACAMS
files.acams.orgThe European Parliament is striving for greater transparency, whereas the Commission is aiming for a more flexible compromise The Council is calling for beneficial
Report Documentation Page
www.dtic.milReport Documentation Page Form Approved OMB No. 0704-0188 Public reporting burden for the collection of information is estimated to average 1 hour per response, including the time for reviewing instructions, searching existing data sources, gathering and