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About 259 results for "fia financial regulations"

Financial Regulatory Developments 19 June - US Commodity Futur...

CFTC speaks on regulatory equivalence: Timothy Massad, Chairman of CFTC, spoke at the Futures Industry Association (FIA) International Derivatives Conference, focusing on the importance of regulatory equivalence for clearing houses, especially ... Lexology, 2 weeks ago

Fighting Money Laundering in All Its Forms

Sydney Asubo is the in-coming executive director of the Financial Intelligence Authority (FIA), which was set up under the Anti- Money Laundering Act. He spoke to Agnes E. Nantaba about their mandate and the vice of money laundering in Uganda. What ...
 Individual.com5 days ago

FIA lobbies DoH for annual review of medical ...

The Financial Intermediaries Association of Southern Africa (FIA) this week reported that it had successfully lobbied government to follow the letter of the law in reviewing the fees paid to medical schemes brokers. Following various interactions ...
 RISKSA Magazine3 days ago Financial services update vol. 10, issue 21  Lexology2 weeks ago Announcing South Africa's top financial services brands, as voted for by brokers  Insurance Gateway1 month ago Anticipation builds as FIA gears up for 2015 industry awards  FAnews1 month ago

Get rich quick schemes turn greedy investors into suckers every time

Justus van Pletzen, CEO of the FIA. The Financial Intermediaries Association of Southern Africa (FIA) would like to warn consumers against wasting their money on so-called get rich quick schemes. Wealth is generated through hard work ...
 FAnews1 month ago Savings 101 - Get rich quick schemes turn greedy investors into suckers every time  Insurance Gateway1 month ago

Lukken's Keynote address at the FIA Japan Financial Market Conference

Lukken's Keynote address at the FIA Japan Financial Market Conference FIA President and CEO Walt Lukken delivered a keynote address at theFIA Japan Financial Market Conference. His remarks, as prepared for delivery, follow: I want to thank you ...
 FIA1 month ago

TAIFEX, Eurex and FIA Asia Successfully Held FIA Asia 2015 Taiwan Seminar

Dr. Tseng Ming-Chung, the Chairman of the Financial Supervisory Commission (FSC) of Taiwan, was invited as a keynote speaker. Chairman Tseng pointed out that, over the last few years, RMB-related financial products have become a global focus. In ...
 Noodls1 month ago FIA Asia Conference - TAIFEX, Eurex and FIA Asia hold RMB seminar  Automated Trader1 month ago

Remarks of Chairman Timothy G. Massad before the FIA...

Remarks of before the FIA International Derivatives Conference (London) Thank you for inviting me today, and I thank Simon for that kind introduction. It's a pleasure to be here. Just about one year ago today, I was attending for the first time a ...
 CFTC.gov1 week ago

Muhith approves changes in the age-old financial institution act

Finance minister AMA Muhith approved a raft of changes to be brought to the age-old financial institutions act, aimed at tightening the aggressive lending by the leasing companies and strict monitoring by the regulators. Muhith okayed the changes ...
 New Age Bangladesh1 week ago

Money laundering and terror financing: informal remittances being used: SBP

June 20, 2015 The informal remittances know as Hawala/Hundi are believed to be in use for both money laundering and terrorist financing, according to State Bank of Pakistan (SBP). Sources told Business Recorder that SBP submitted a brief to ...
 Business Recorder2 weeks ago
Auto Week

BMW M6 GT3 getting positive reviews Highlands Today

Posted by admin on July 4, 2015 With the TUDOR United SportsCar Championship adopting the full FIA GT3 rules for the GT Daytona (GTD) class in 2016, fans will be seeing a new variety of cars on the grid, beginning with the Rolex 24 At Daytona. ...
 NewsListOnline1 day ago IMSA offers first look of 2016 BMW M6 GT3  Auto Week1 day ago
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