Difference between revisions of "Financial regulation"
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| − | + | [[wikipedia:Financial regulation]] | |
* [[Financial Conduct Authority (FCA)]] | * [[Financial Conduct Authority (FCA)]] | ||
* [[ADGM]] | * [[ADGM]] | ||
| + | * [[Politically exposed person (PEP)]] | ||
| + | * [[Markets in Financial Instruments Directive 2014]] | ||
| + | |||
| + | == See also == | ||
| + | * {{FinCEN}} | ||
| + | * {{Financial regulation}} | ||
| + | |||
| + | [[Category:Finance]] | ||
Latest revision as of 10:58, 25 March 2024
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