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Documents 1 The Legal & Practitioners Guide to the Criminal Justice (Money Laundering and Terrorist Financing)...

Slide 11 The Legal & Practitioners Guide to the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Bill 2013 20 th March 2013 Paula Reid CPD Accreditation…

Documents City-States of Ancient Sumer 2.1. Was a region of the Middle East named for its rich soils and...

Slide 1City-States of Ancient Sumer 2.1 Slide 2 Slide 3 Was a region of the Middle East named for its rich soils and golden wheat fields Lying within the Fertile Crescent…

Documents Tutorial4 presentation ver.3

1. Make a presentation on the case: Chua Say Eng v Lee Wee Lick Terence @ Li Weili Terence [2010] SGHC 333) and explain the supervisory powers of the court, if any, over…

Business MiFID II - investor protection - Bovill briefing feb 15

1. MiFID II Level 2 Investor protection matters Bovill Briefing February 2015 Fiona Richardson and Mark Spiers/Rebecca Thorpe 2. 2 Christmas came early! 19 December 2014…

Economy & Finance Commercial Banking System

1. Commercial Banking System 2. Commercial Banking System • Topics – Definition and Nature – Evolution – Functions of Commercial Banks – Products of commercial…

Business MiFID II- Client issues presentation Leeds

1. MiFID II Level 2 Investor protection matters Bovill briefing 15th July 2015 – Leeds Mark Spiers and Neil Walkling 2. MiFID I “MIFID is a ground-breaking piece of legislation.…

Documents Republic Act 8791

REPUBLIC ACT NO. 8791             May 23, 2000 AN ACT PROVIDING FOR THE REGULATION OF THE ORGANIZATION AND OPERATIONS OF BANKS, QUASI-BANKS, TRUST ENTITIES…

Documents American Inter-Fashion Corp. vs Office of the President GR No. 92422

G.R. No. 114711 February 13, 1997 GARMENTS and TEXTILE EXPORT BOARD (GTEB), petitioner, vs. COURT OF APPEALS and AMERICAN INTER-FASHION CORPORATION, respondents. G.R. No.…

Documents CENTRAL BANKING AND THE MONETARY POLICY Dr. Mohammed Alwosabi.

Slide 1 CENTRAL BANKING AND THE MONETARY POLICY Dr. Mohammed Alwosabi Slide 2 GENERAL INTRODUCTION Every country with an established banking system has a central bank. The…

Documents Credit Rating Agencies Paola Lucantoni. The G20 summit in Washington (2008) aimed to ensure that no....

Slide 1 Credit Rating Agencies Paola Lucantoni Slide 2 The G20 summit in Washington (2008) aimed to ensure that no institution, product or market was left unregulated at…