The Ministry of Justice of Thailand has received a letter from the President of the Financial Action Task Force on Money Laundering (FATF), informing that Thailand has been removed from its public statement categorizing the country as a jurisdiction ... The Government Public Relations Department, 2 weeks ago
Ghana to host GIABA meeting - VibeGhana.com, 2 weeks ago
Nepal readies anti-money laundering laws - Asia News Network, 2 weeks ago
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Brain-slurping VCs turn firms into walking dead A special force of crack zombie hunters swings into action today to rid old Blighty of the shuffling scourge of undead firms surviving only to pay the interest on debts. The task force, whose formation ...Channel Register, 1 week ago
As we have previously reported, a Task Force of the International Organization of Securities Commissions (IOSCO) published a consultation on financial benchmarks on 11 January 2013 in response, in part, to recent controversies in relation to the ...JD Supra, 2 weeks ago IOSCO proposes principles for financial benchmarks MyIntroducer.com, 2 weeks ago
- What Your Business Needs To Do About Hipaa — Now - Action Items for Covered Entities and Business Associates (including Subcontractors) - Changes Impacting Business Associates (including Subcontractors) - Covered Entities and Business Associates ...JD Supra, 2 weeks ago
"It is important to point out that the exteriorization program of 2009 did not receive any objection from the Financial Action Task Force (FATF) and even the Global Forum on Transparency and Exchange of Information for Tax Purposes -developed within ...TELAM, 5 days ago
The district level task forces for monitoring the 27 items of twenty points programme have failed to achieve the assigned target in the State. State Economics and Statistics deputy director JC Chandola said that as per the report received from the ...New Delhi Pioneer, 2 weeks ago
The industry group has formed a task force to assess the mobile point of sale market in North America and Europe. Tags: M-Payments, Mobile Payments, Point of Sale, Mobey Forum, Mail Mail Print Print Mobey Forum, a bank-led industry association ...Bank Systems & Technology, 2 weeks ago
Chancellor Grossman to establish independent task force to review policies and procedures DARTMOUTH, Mass., May 3, 2013 /PRNewswire/ -- UMass Dartmouth has asked federal education officials guidance on howit can legally release student records in ...OSIX News, 2 weeks ago
More from: , Sys-Con Canada...and 4 other sources
Jacinto Ng (L), Asia United Bank (AUB) Corp chairman, leads the ceremonial ringing of the bell at the Philippine Stock Exchange (PSE), as Anita Ng (2nd L), PSE Chairman Jose Pardo (2nd R) and PSE official Vivian Yuchengco look on, in a financial ...Balita, 1 day ago
Assembly, Senate approve plan to monitor new insurance exchanges in NJ print | email | share What it is: A resolution establishing a legislative task force to oversee and develop recommendations to implement the health insurance exchange or ...NJ Spotlight, 1 day ago
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