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(Click for frequent words.) 64 Basel II 63 BASEL II 63 Basel Accord 62 prudential requirements 62 Basel Accords 61 prudential regulations 60 Ucits IV 60 MIFID 59 Basel III accord 59 Basel III accords 59 AIFMD 59 UCITS IV 59 Basel III 58 Remuneration Code 58 Solvency II Directive 58 AIFM Directive 58 CRD3 58 Accounting Standards IAS 58 UCITS Directive 58 Basel III rules 58 Solvency II directive 58 Capital Requirements Directive 58 Basel III norms 58 procyclical 57 prudential 57 prudential regulation 57 SIFIs 57 IBIs 57 Systemically important 56 macroprudential tools 56 prudential norms 56 Sarbannes Oxley 56 procyclicality 56 UNCITRAL Model Law 56 Internal Capital Adequacy 55 SLHCs 55 prudential framework 55 IORP directive 55 financial institutions SIFIs 55 macroprudential regulation 55 ESA# 55 Lamfalussy process 55 Amending Directive 55 comitology 55 IAS IFRS 55 provisioning norms 55 Cesr 54 FDICIA 54 Eurosystem collateral 54 Solvency II 54 FRS# accounting 54 FATCA 54 compliance therewith 54 countercyclical buffers 54 IAS# [002] 54 Schengen acquis 54 IPSAS 54 Treating Customers Fairly 53 UITF 53 Remedies Directive 53 Algo Collateral 53 UCITS IV Directive 53 Macro prudential 53 EU acquis communautaire 53 Capital Adequacy 53 liquidity buffers 53 micro prudential 53 IFRS changeover 53 purposive approach 53 KIID 53 Transferable Securities 53 Mutual Funds Regulations 53 Contract Certainty 53 FATF Recommendations 52 Lamfalussy 52 MNEs 52 ABSs 52 proportionality principle 52 RegNMS 52 QIS5 52 fail TBTF 52 prudential oversight 52 Mediation Directive 52 macroprudential supervision 52 IFRSs 52 FRSSE 52 Corporate Governance Code 52 NSFR 52 securitization exposures 52 extra territoriality 52 EC Directives 52 financial institutions IFIs 52 peremptory norms 52 Deposit Guarantee Schemes 52 prudential supervision 52 Reinsurance Directive 52 MIMPS 52 Capital Adequacy Directive 52 EU acquis 51 AFEP MEDEF 51 securitisations 51 macro prudential 51 CP#/# 51 strict conditionality 51 GAAPs 51 CBUAE 51 RMB internationalization 51 UCITS directive 51 acquis communitaire 51 Counter Terrorism Financing 51 TEQSA 51 BICRA 51 MiFID 51 CAMELS rating 51 ethical reputational 51 AIFM directive 51 procyclical effects 51 G SIFIs 51 adopting IFRS 51 IAS# accounting 51 macro prudential supervision 51 compulsory insurances 51 FRS# 51 Securities Regulators CESR 51 macroprudential oversight 51 Takeover Directive 51 FRBM Act 51 IASB FASB 50 AIFM 50 stock exchanges SEs 50 Shari'a principles 50 NBFC MFIs 50 macro prudential oversight 50 Capital Adequacy Framework 50 AAOIFI 50 Standardized Approach 50 Article #a [002] 50 Notified Bodies 50 HKAS 50 Machinery Directive #/#/EC 50 § #.#-# [004] 50 prudentially 50 macro prudential regulation 50 Banking Supervision BCBS 50 EU Directives 50 tranching 50 EU Directive #/#/EC 50 PRIPs 50 IORP Directive 50 Prompt Corrective Action 50 Islamic Shari'ah 50 Rule 2a 7 49 Security ISPS Code 49 CPSS IOSCO 49 AML CTF 49 Sebi circular 49 DTAAs 49 Banking Codes 49 HOEPA 49 micro prudential supervision 49 intercreditor agreements 49 macro prudential tools 49 ISDA Master Agreement 49 MiFID compliant 49 Mifid 49 Anti Bribery Convention 49 Core Principles 49 Sarbanes Oxley Basel 49 macroprudential 49 AML CFT 49 BFIs 49 Decree #/#/ND-CP [001] 49 Prudential Regulatory Authority 49 #/#/EEC [002] 49 shortselling 49 MCCSR 49 Santiago Principles 49 Finma 49 de mutualisation 49 central counterparties CCPs 49 GLB Act 49 liberalisations 49 REACH Regulation 49 directive MiFID 49 microprudential 49 FAIS 49 FRBMA 49 BS #-#:# 49 binding constraint 49 ICOB 49 SEPA Direct Debits 49 Sharia'h 49 Alchaar 49 regulatory framework 49 Islamic Shariaa 49 Ceiops 48 RISDP 48 regulative 48 annuitisation 48 SEPA Direct Debit 48 Management FRBM Act 48 Rev. Rul 48 No #/#/ND-CP [002] 48 Board IASB 48 NBFI 48 EU Transparency Directive 48 Insurance Supervisors IAIS 48 QIS4 48 AXXX 48 recapitalisations 48 Transparency Directive 48 DvP 48 judicially manageable 48 GRIs 48 CLERP 9 48 Regulation NMS 48 Financial Institutions AAOIFI 48 LLPs 48 AIFMs 48 IVSC 48 ULPs 48 poli cies 48 NAMAs 48 FDI FII 48 IAASB 48 regulatory frameworks 48 radical antiestablishment we'll 48 La.Code Crim.P. art 48 UCITS 48 subsidiarity principle 48 CLRG 48 EIA Notification 48 Sebi norms 48 Langes + 48 QRMs 48 Shari'ah principles 48 Sharia'a 48 IFSB 48 Fortent Connect 48 UPMIFA 48 fiat monetary 48 IPPC Directive 48 IRDA norms 48 NISM 48 Solvency 48 KYC norms 48 collateralisation 48 counterparty exposures 48 SARFAESI Act 48 Fund Managers AIFM 48 Eurocodes 48 Sebi Substantial Acquisition 48 Authority ESMA 48 EFAMA 48 AML CFT regime 48 Sarbannes Oxley Act 48 Accession Partnership 48 Miscellaneous Fares 48 CoBIT 48 prudentially regulated 48 Sangour 48 NAIC Model 48 banc assurance 48 scienter requirement 48 Covenant lite 47 institutions SIFIs 47 BCSBI 47 interdepartmental coordination 47 liberalizing FDI 47 Islamic Sharia'a 47 EU6 47 Systemically Important Financial Institutions 47 Target2 47 EU Nitrates Directive 47 safeguard clauses 47 GRI Guidelines 47 Cebs 47 QFCQFC 47 ISA S# 47 IRTPA 47 Anti Corruption Code 47 directive #/#/EC [002] 47 antimoney laundering 47 systemically important 47 CICA Handbook Sections 47 QFCRA 47 Auditing ISAs 47 Orderly Liquidation Authority 47 IS# [004] 47 Auditing Organisation 47 BEE codes 47 reformed GST 47 COSO framework 47 FASB IASB 47 Harmonised 47 FlexFinance 47 RNBCs 47 Macroprudential 47 acquis communautaire 47 federalised 47 ATEX directive 47 Management FRBM 47 Proposed Regulations 47 Reg NMS 47 benchmark PLR 47 FRBM 47 harmonization 47 ISPS Code 47 MEMO/#/# [002] 47 NRO verdict 47 FSAP 47 Managers Directive 47 SFLG 47 implementational 47 UNCITRAL 47 synthetic CDO transactions 47 Directive #/#/EC [003] 47 ADIs 47 financial regulator FINMA 47 NFPA codes 47 Dr Shome 47 Addus HomeCare Prospectus 47 Incoterms 47 lapsation 47 Section #AB 47 CICA Accounting Guideline 47 REMFs 47 Solicitors Accounts 47 Area SEPA 47 Security Code ISPS 47 Monolines 47 sectoral caps 47 Standardised Approach 47 Recapitalisation 47 insured depository institutions 47 OCABR 47 comitology procedure 47 FPIs 47 Anti Avoidance 47 MCEV 47 multiple equilibria 47 NRSRO ratings 47 Accrual accounting 47 passporting 47 SOX Sarbanes Oxley 47 subsidiarisation 47 Capitalisation 47 Abuse Directive 47 prudential regulator 47 HIPAA HITECH 47 TILA 47 Equator Principles 47 Standards GIPS 47 UCITS Undertakings 47 Conduct HVCC 47 GASB Statement No. 47 normative framework 47 EU Landfill Directive 47 Machinery Directive 47 mitigants 47 Services Directive PSD 47 MHPAEA 47 TARGET2 Securities 47 CFS Mk II 47 Malegam Committee 47 MAPIN 47 ADR GDRs 46 REMIT 46 Criminal Procedural Code 46 OCTs 46 TRIPs Agreement 46 No. AUG AIR 46 Seveso II 46 SEC Regulation SX 46 Defence Procurement Procedures 46 OECD Anti Bribery 46 allegations Rydze violated 46 Interpretative Communication 46 securitization 46 Reformed GST 46 ISPS code 46 IFRS 46 Position EITF #-#-# 46 Alice H. Hedt 46 ECJ rulings 46 Accounting Standards 46 HFSB 46 Auditing Organization 46 #/#/EC [001] 46 Gauzès 46 DFIs 46 overindebtedness 46 Clinical Trials Directive 46 Basle 46 IOSCO Code 46 Next Generation Networks NGNs 46 Securitisation Act 46 disapplied 46 Shariah Compliant Finance 46 ECMR 46 EMEs 46 Exposure Draft 46 BOFIA 46 rehypothecation 46 Pareto optimality 46 MARPOL Annex 46 Emissions Trading Directive 46 COMI 46 Double Taxation Treaty 46 TRIPS compliant 46 Regulation SX 46 EPBD 46 acquis 46 EU AIFM 46 FIRREA 46 distributional consequences 46 FFIs 46 Ms Diplock 46 Severability 46 RMB revaluation 46 IAS IFRS accounting 46 euroisation 46 trivial commutation 46 MiFID directive 46 tawarruq 46 FINMA 46 debtor creditor 46 Anti Monopoly Law 46 de minimis exception 46 adequacy ratios 46 federally insured depository 46 Passive euthanasia 46 CoCo bonds 46 Money Laundering Regulations 46 Reg Z 46 directive #/#/EC [001] 46 BPG pouch machinery 46 NBFCs 46 Account Number IBAN 46 purposive interpretation 46 FBAR reporting 46 macrofinancial 46 econo mic 46 SEA Directive 46 Pfandbrief 46 regulatory compliances 46 GRC Governance Risk 46 Icai 46 E Invoicing 46 ECB Draghi 46 Financial Instruments Directive 46 Sarfaesi Act 46 M. Achary 46 UCITS III 46 Stewardship Code 46 mudaraba 46 CGTMSE 46 weightages 46 EQF 46 de Larosiere 46 ICH GCP 46 Consultation Paper 46 Equator Principles voluntary 46 IMF conditionality 46 OSFI 46 SDR denominated 46 RegPro 46 OHADA 46 portfolio margining 46 Forecasts illustrate 46 Branchless banking 46 FROB 46 BCRs 46 uncodified 46 MIVs 46 FSDC 46 double taxation avoidance 46 Syariah principles 46 Double Taxation Agreements 46 Rev. Proc 46 banks DFIs 45 vi ineffectiveness 45 Financial Institutions Act BOFIA 45 unreasonable Nikki Iacono 45 deregulation liberalization 45 SFAS No.# 45 SOX HIPAA 45 Financial Reporting Interpretations 45 Iusacell Celular 45 Rasameel 45 ECJ judgment 45 Your Customer KYC 45 rupee convertibility 45 remained unimplemented 45 FFIEC guidance 45 Narasimham Committee 45 liberal blogroll 45 TARGET2 45 CCCTB 45 CONSOB 45 Auditing Profession Act 45 GMPs 45 NAIC Suitability 45 Statutory Audit 45 Schengen accession 45 Penalty Guidelines 45 conditionalities attached 45 IBER 45 wakala 45 origin ROO 45 Company noncontributory defined 45 MMSEA 45 E.ON Endesa 45 bonus malus 45 micro prudential regulation 45 Services IPBES 45 using TCA grading 45 mathematical formalism 45 plurilateral 45 liberalize FDI 45 Systemically Important 45 Jamil Khatri 45 IGOs 45 interbanking 45 BITs 45 Decree #/#/ND-CP [002] 45 Ucits 45 legislative enactments 45 stochastic modeling 45 Gilly sketch 45 consociational 45 FlexFinance ® 45 IFRIC 45 renormalization 45 Oracle Reveleus 45 Deposit Insurance Scheme 45 intercountry adoptions 45 General Accepted Accounting 45 SMIEIS 45 Banking Supervision Basel III 45 PCI DSS SOX 45 ISO IEC #-# [001] 45 domiciliation 45 Biosafety Protocol 45 Sebi 45 KiwiSaver schemes 45 Maastricht convergence 45 IORP 45 Europeanisation 45 MCOB 45 adopted Accounting Guideline 45 Nitrates Directive 45 banksâ € ™ 45 Act RESPA 45 Pensionskassen 45 Non tariff barriers 45 MIIs 45 CRE exposures 45 simplification 45 Financial Sector Reforms 45 Consumer Contracts Regulations 45 Standards IFRS 45 CISADA 45 Uniform Prudent Management 45 Landfill Directive 45 SFCs 45 Address Discrepancy 45 wage indexation 45 SWIFT messaging 45 Moench presumption 45 Carbon Principles 45 disapply 45 Board FASB promulgates 45 Fed Kroszner 45 subpart F 45 Rule 2a 45 willful defaulters 45 regulator Sebi 45 Gram Sarker 45 Standards PCI DSS 45 shari ` 45 g secs 45 capitalized minimums 45 CoCos 45 CSSF 45 commodity Murabaha 45 NIST SCAP 45 Penal Procedure Code 45 depolarisation 45 inflexibly attached 45 OFCs 45 CarbonNeutral Protocol 45 UCBs 45 Counterparty Criteria 45 issuing Eurobonds 45 re REMICs 45 AnimeonDVD.com reserves 45 drilling Hirasaki 45 Annex VI 45 compliances 45 NACHA Operating 45 readily comprehensible 45 Wymeersch 45 collateralised lending 45 nitrates directive 45 grandfathering provisions 45 CFR pt 45 Dr Atiur 45 ABCP conduits 45 TruPS CDO 45 Exempt Exempt Tax 45 MEMO/#/# [001] 45 Minister Dyankov 45 PCA Directive 45 Tracing Instrument 45 Waste Incineration Directive 45 regulator Finma 45 CENVAT Credit 45 Fundamental fairness 45 Accounting Guideline 45 PCI DSS Payment Card 45 Marrakesh Accords 45 Disclosure Requirements 45 German Landesbanks 45 Financial Supervision 45 bonus malus system 45 Core Tier 45 FSA Handbook 45 maturity mismatches 45 strict austerity measures 45 MFIs 45 contra cyclical 44 releveraging 44 TCA grading 44 JJ Irani Committee 44 riskpro ™ 44 customer KYC norms 44 CRAR 44 FHCs 44 widely flouted 44 NGERS 44 Financial Stability Board 44 SIFI 44 Sudha Narayanamurthy 44 FALCPA 44 India cbank 44 Reinstituting 44 Pan Asianism 44 MARPOL Convention 44 corpus delicti rule 44 Code Section #A 44 Annuity Transactions Model 44 NRSRO designation 44 Ministerial Decree 44 neo classical economics 44 norms 44 AUSFTA 44 nullhe 44 SCI passim 44 repugnancy 44 constitutive elements 44 EIOPA 44 Nortel remedial 44 Pfandbriefe 44 de tariffed 44 NPL ratios 44 PSZAF 44 IOSCO 44 syntax grammar 44 sukuk issuers 44 Notice #-# [001] 44 unregulated OTC derivatives 44 overly prescriptive 44 De Maiziere acknowledged 44 ERISA preempts 44 Scoping Plan 44 SOX GLBA 44 peremptory norm 44 Revised Guidelines 44 IRDA 44 IBs 44 RAROC 44 regulatory 44 eDisclosure 44 CICA Handbook 44 CICA Section 44 catalytic converters leaded gasoline 44 Review RDR 44 Multilateral Development 44 EN #:# 44 Sterp 44 SERCs 44 escheat laws 44 creates perverse incentives 44 concertation 44 Codex Alimentarius 44 Gaap 44 Helena Ostman spokeswoman 44 Integrated CMMI 44 photo Letisha Henderson 44 systemically risky 44 Exchange NRTRDE 44 Matthew Elderfield 44 ASC Topic 44 Temporary Framework 44 Incoterms ® 44 HAVA mandates 44 QSPEs 44 Ben Simpfendorfer Hong Kong 44 Hedging Relationships 44 Moral suasion 44 Advisers Act 44 macroprudential measures 44 Copenhagen Criteria 44 outsourcings 44 Saad Algosaibi 44 dissuasive effect 44 FSRA 44 Generally Accepted 44 B.5 44 Anglo Saxon capitalism 44 CEIOPS 44 Health Regulations IHR 44 restructuration 44 ICESCR 44 apprehend Polanski 44 Performance Standards GIPS 44 counterparty defaults 44 Formalising 44 Flexicurity 44 unduly constrain 44 IPPP 44 Doha Ministerial Declaration 44 Strict adherence 44 CBBCBB 44 EUREPGAP 44 S uch 44 jurisdictional thresholds 44 transboundary waters 44 ICAI 44 sauvegarde 44 broad boilerplate disclaimer 44 grievance redressal mechanism 44 interventionary 44 Hague Visby Rules 44 SEBI 44 Statutory Liquidity Ratio 44 Board AcSB 44 Intellectual Property Rights TRIPs 44 Privatisations 44 LAW TALK 44 market dynamic revaluating 44 Interagency Guidance 44 Regulatory Framework 44 Sukuk issuance 44 AJAR applications 44 Directive #/#/EC [001] 44 ICNIRP guidelines 44 ITIL COBIT 44 SCASCA 44 Fixed Maturity Plans 44 QFMA 44 Nathaniel Beuse director 44 implimentation 44 Unambiguous 44 Moral hazard 44 Subpart F 44 SA Asgi SA 44 AML KYC 44 chan ges 44 provi sions 44 SEBI Regulations 44 Participatory Notes PNs 44 ESCB 44 Liquidity Risk 44 RR #-# 44 NDCC ch 44 FVCI 44 DFSADFSA 44 PDSs 44 FSP #-# 44 Usury Act 44 Photo Letisha Henderson 44 Data Breach Notification 44 RoO 44 Multinational Enterprises 44 prudent macroeconomic 44 Corporatisation 44 countercyclical buffer 44 compliancy requirements 44 BS# [004] 44 HIPAA SOX 44 impermissibly retroactive 44 forfaiting 44 Employment Relations Promulgation 44 MARPOL 44 ICAAP 44 SEBI Substantial Acquisition 44 Anti Bribery 44 MKUKUTA 44 multiparty democracies 44 IBAN 44 phaseouts 44 SORP 44 contemporaneous documentation 44 INSCX exchange 44 imple ment 44 escalatory posture 44 Malegam 44 ANSI ASHRAE IESNA Standard 44 Pension Reform Act 44 Mr Elderfield 44 BHCs 44 CFR #.# [008] 44 ECB Paramo 44 BRUSSELS MNI 44 MMFs 44 Directive #/#/EU 44 QbD 44 DTAA 44 Evert Knoesen 44 PFRDA Bill 44 lifestyling 44 statebuilding 44 Modvat 44 incompliance 44 Lomé Convention 44 Harmonising 43 Clinger Cohen 43 EMEA CMBS 43 sectorals 43 FAS #R Accounting 43 Sukuks 43 Liberalising 43 stricter emission 43 Europay MasterCard Visa EMV 43 Glass Stegall 43 supranational institutions 43 Islamic Shari'a 43 scripless 43 macro prudential measures 43 EUCD 43 capitalisations 43 Enria 43 CDPCs 43 FSP EITF #-#-# [002] 43 Maijoor 43 IMF conditionalities 43 atheist officeholders 43 liberalises 43 bumiputra equity 43 EC Directive #/#/EC 43 Origin Labelling 43 depositaries 43 delicensing 43 nutrient profiling 43 Securitisation 43 QIF 43 Viability Gap Funding 43 ISDA Master 43 Prevent Combat 43 Mofcom 43 Lecce Framework 43 Bid increments 43 Water Framework Directive 43 postcrisis 43 peripheral sovereigns 43 Altafaj 43 INSOL 43 macroeconomic stabilization 43 Recent Accounting Pronouncements 43 eCode 43 NRSROs 43 Rating Methodology 43 Fullani 43 Practice Direction 43 LDI strategies 43 AARTO 43 Rule #:#-# [002] 43 macroeconomic variables 43 SARFAESI 43 Irda 43 IPAP2 43 defi ned 43 Malegam committee 43 Larosiere 43 standardizations 43 INSPIRE Directive 43 NREG Act 43 Ratemaking 43 EC Directive 43 terminological 43 ICH guidelines 43 Gantelet 43 Uniform Standards 43 distortionary 43 FFIEC 43 III.#.# 43 CCIR Commander critical 43 Rights TRIPS 43 Consolidated Supervised Entities 43 #/#/EC [002] 43 Montreux Convention 43 CSSPP 43 expansionary monetary policies 43 MRLs 43 Great Unwind 43 financialization 43 SEPA compliant 43 excessively burdensome 43 Currency ETCs 43 commodity murabaha 43 derisking 43 Legal Practitioners Act 43 Vojvodina statute 43 ecolabelling 43 allergenic ingredients 43 Excessive Deficit Procedure 43 interlinkages 43 Rule #h 43 EEA Agreement 43 LEGAP 43 vis À vis 43 Gradualism 43 BES islands 43 TCE RWA ratio 43 risk mitigants 43 Allen Overy LLP 43 Constitutive Act 43 nonbanks 43 Taef Agreement 43 s#A [001] 43 GFSR 43 fortiori 43 Creditworthiness 43 ČNB 43 PIFs 43 microfinance institutions MFIs 43 WIPO treaties 43 Understanding Universal BCAR 43 FSSAI 43 IUCLID 5 43 prominently Leslie Uggams 43 shari'ah 43 Broadcasting DVB 43 Liberalisation 43 Ucits funds 43 QMV 43 LMO FFPs 43 FSSC # 43 Phdcci 43 NYSE Rule #A.# 43 CobiT 43 Aarhus Convention 43 OGC OpenGIS 43 Crown Dependencies 43 CCPs 43 APMC Act 43 Gramm Leach Bliley GLB 43 SECP 43 Arbitration Procedure 43 nonstandardized 43 Hong Kong Ministerial Declaration 43 unworkability 43 inter ministerial consultation 43 Europay MasterCard 43 Directive #/#/EC [005] 43 SIFT Tax 43 OVDI 43 Securitised 43 combat IUU fishing 43 FATCA provisions 43 triennial valuation 43 Framework Decision 43 SEFs 43 cardinally 43 SEBI IRDA 43 Pareto Principle 43 GMO cultivation 43 Plans SIPs 43 G3 Guidelines 43 Minimum Continuing 43 GAAR 43 Civil Procedure Rules 43 GHG emission reductions 43 sectoral allocations 43 Rating Agencies 43 dematerialisation 43 Viet Nam WTO accession 43 Special Purpose Vehicles 43 LTV ratios 43 IT CGEIT 43 FRCP amendments 43 sub PLR 43 PRPPs 43 Control Objectives 43 regulator FINMA 43 Accounting Standards Board 43 Association EFAMA