financial-regulation

Documents about financial-regulation

• Beneficial Ownership Information Access and Safeguards#512431Federal Register
• 29 CFR Part 19 — Right to Financial Privacy Act#507824Code of Federal Regulations (eCFR)
• 12 CFR Part 1003 — Home Mortgage Disclosure (Regulation C)#505507Code of Federal Regulations (eCFR)
• 12 CFR Part 1005 — Electronic Fund Transfers (Regulation E)#505509Code of Federal Regulations (eCFR)
• 12 CFR Part 1006 — Debt Collection Practices (Regulation F)#505510Code of Federal Regulations (eCFR)
• 12 CFR Part 1022 — Fair Credit Reporting (Regulation V)#505521Code of Federal Regulations (eCFR)
• 12 CFR Part 1026 — Truth in Lending (Regulation Z)#505523Code of Federal Regulations (eCFR)
• 12 CFR Part 1030 — Truth in Savings (Regulation DD)#505524Code of Federal Regulations (eCFR)
• Financial regulation and corporate tax avoidance: Evidence from China#19877DOAJ
• ESG and corporate financial performance: the mediating role of green innovation: UK common law versus Germany civil law#24241CiNii
• European financial law and the state-finance nexus: Sovereign privileges or market discipline for safe public debt?#442115CiNii
• Towards rule-based institutions and economic growth in Asia? Evidence from the Asian Financial Crisis 1997–1998#623605CiNii
• Uncertainty, ‘irrational exuberance’ and the psychology of bubbles: an argument over the legitimacy of financial regulation for bounded rational agents#760162PhilArchive
• Hacia una regulación integral del Open Banking en México: aspectos legales y de supervisión#345516Repositorio Institucional de la PUCP
• 12 CFR Part 1002 — Equal Credit Opportunity Act (Regulation B)#505506Code of Federal Regulations (eCFR)
• 12 CFR Part 1004 — Alternative Mortgage Transaction Parity (Regulation D)#505508Code of Federal Regulations (eCFR)
• 12 CFR Part 1012 — Special Rules of Practice (Regulation L)#505516Code of Federal Regulations (eCFR)
• 12 CFR Part 1015 — Mortgage Assistance Relief Services (Regulation O)#505519Code of Federal Regulations (eCFR)
• 2 CFR Part 6001 — XXX#503957Code of Federal Regulations (eCFR)
• 43 CFR Part 44 — Financial Assistance, Local Governments#510059Code of Federal Regulations (eCFR)
• 45 CFR Part 1611 — Financial Eligibility#510500Code of Federal Regulations (eCFR)
• 12 CFR Part 1014 — Mortgage Acts and Practices—Advertising (Regulation N)#505518Code of Federal Regulations (eCFR)
• 12 CFR Part 1024 — Real Estate Settlement Procedures Act (Regulation X)#505522Code of Federal Regulations (eCFR)
• 12 CFR Part 1077 — XXX#505534Code of Federal Regulations (eCFR)
• Reforms to China's financial administration following the 16th CPC National Congress#16810EconStor
• National Security and Deposit Money Banks Compliance with Banking Ethics#343096Zenodo (CERN)
• The Finance Act 2026 (Registration of Tax Advisers) (Appointed Days and Transitional Provision) Regulations 2026 (2026)#368965UK Legislation
• Reforms to China's financial administration following the 16th CPC National Congress#641933EconStor
• The Finance Act 2009 (Publishing Details of Deliberate Tax Defaulters: Increase to Threshold) Order 2026 (2026)#686991UK Legislation
• KRYPTOCURRENCY IN UZBEKISTAN AND ITS LEGAL REGULATION#214658Zenodo (CERN)
• SCIENTIFIC AND THEORETICAL VIEWS OF SCHOLARS ON THE REGULATION OF COMMERCIAL BANK LIQUIDITY#1042733Zenodo (CERN)
• 2 CFR Part 930 — Other Transaction Agreements#503887Code of Federal Regulations (eCFR)
• 2 CFR Part 3700 — Nonprocurement Debarment and Suspension#503952Code of Federal Regulations (eCFR)
• 29 CFR Part 94 — Governmentwide Requirements for Drug-Free Workplace (Financial Assistance)#507846Code of Federal Regulations (eCFR)
• 31 CFR Part 14 — Right to Financial Privacy Act#508316Code of Federal Regulations (eCFR)
• 34 CFR Part 84 — Governmentwide Requirements for Drug-Free Workplace (Financial Assistance)#508883Code of Federal Regulations (eCFR)
• 49 CFR Part 32 — Governmentwide Requirements for Drug-Free Workplace (Financial Assistance)#511719Code of Federal Regulations (eCFR)
• 12 CFR Part 1011 — Purchasers' Revocation Rights, Sales Practices and Standards (Regulation K)#505515Code of Federal Regulations (eCFR)
• 2 CFR Part 176 — Award Terms for Assistance Agreements That Include Funds Under the American Recovery and Reinvestment Act of 2009, Public Law 111-5#503855Code of Federal Regulations (eCFR)
• 33 CFR Part 138 — Evidence of Financial Responsibility for Water Pollution (Vessels) and OPA 90 Limits of Liability (Vessels, Deepwater Ports and Onshore Facilities)#508783Code of Federal Regulations (eCFR)
• The Universal Credit, Personal Independence Payment and Employment and Support Allowance (Amendment) Regulations 2026 (2026)#14141UK Legislation
• The Offshore Origins of Regulatory Arbitrage#169916William & Mary Law School Scholarship Repository
• Decentralized Autonomous Organizations#201911Digital Commons @ American University Washington College of Law
• 2 CFR Part 415 — General Program Administrative Regulations#503866Code of Federal Regulations (eCFR)
• 2 CFR Part 417 — Nonprocurement Debarment and Suspension#503868Code of Federal Regulations (eCFR)
• 2 CFR Part 418 — New Restrictions on Lobbying#503869Code of Federal Regulations (eCFR)
• 2 CFR Part 601 — Nonprocurement Debarment and Suspension#503874Code of Federal Regulations (eCFR)
• 2 CFR Part 901 — Nonprocurement Debarment and Suspension#503884Code of Federal Regulations (eCFR)
• 2 CFR Part 1200 — Nonprocurement Suspension and Debarment#503901Code of Federal Regulations (eCFR)
• 2 CFR Part 1326 — Nonprocurement Debarment and Suspension#503903Code of Federal Regulations (eCFR)