i-law

Financial Regulation International

US
Treasury Proposes to Extend Anti-Money Laundering Program Requirements to Investment Advisers
Online Published Date:  01 June 2003
Appeared in issue:  6.5 - 01 June 2003
Malaysia
New Product Approval Requirements for Banks
Online Published Date:  01 June 2003
Appeared in issue:  6.5 - 01 June 2003
Poland
Securitisation of trade receivables in Poland
Online Published Date:  01 June 2003
Appeared in issue:  6.5 - 01 June 2003
UK
UK Company Law rules on share buybacks relaxed: FSA consults on changes to Listing Rules
Online Published Date:  01 June 2003
Appeared in issue:  6.5 - 01 June 2003
Basel
CGFS report on Credit Risk Transfer
Online Published Date:  01 June 2003
Appeared in issue:  6.5 - 01 June 2003
Public disclosures by Banks
Results of the 2001 Disclosure Survey
Online Published Date:  01 June 2003
Appeared in issue:  6.5 - 01 June 2003

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