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About 317 results for "financial action taskforce"

FF calls for taskforce on cost of motor insurance
Irish Times

FF calls for taskforce on cost of motor insurance

Michael McGrath warns Government it must act on proposal about high motor premiums Fianna Fáil finance spokesman Michael McGrath has told the Government it will have to act on his party's Private Members motion calling for the setting up of ... Irish Times, 1 month ago

Tycoons siphon off $56b from country in 10 years

Leading economists and financial experts suggested forming an autonomous institution under finance ministry and also a taskforce to tackle wanton illicit outflow of resources from the country. They made the call as the Centre for Policy Dialogue ...
 Financial Express Bangladesh4 weeks ago

Aus Serious Financial Crime Taskforce Secures Convictions »

The Australian Taxation Office (ATO) has welcomed the conviction of two men for tax offences following successful investigations under the Serious Financial Crime Taskforce (SFTC). The ATO said that a 61-year-old former financial advisor was last ...
 Tax-News.com1 month ago

A shakeup in financial crime: the money laundering and terrorist finance action plan

27th May 2016 Written by Paul Scott, Financial Crime Director at Huntswood Hot on the heels of David Cameron's announcement of a taskforce to investigate the Panama Papers comes the latest Home Office proposal on changes to financial crime ...
 British Bankers' Association1 month ago Shining a light on criminal finances  British Bankers' Association1 month ago

Carbon Matters - Spring / Summer 2016

Robust international and national action on climate change looks increasingly likely following the high-profile Paris Agreement signing ceremony at the United Nations in New York in April. In New York 175 governments including the US , China and ...
 Lexology1 week ago

Good investment climate will curb capital flight: analysts

An investment-friendly environment with good governance in place could help reduce illicit financial flows from Bangladesh, experts said yesterday. They made the observations at an expert consultation meeting on illicit financial flows, organised ...
 Bangladesh Daily Star4 weeks ago

UK: Corporate Insurance Newsletter - May 2016

Corporate Insurance Newsletter May 2016 UK • Bank of England and Financial Services Act 2016 • Cyber and city: TheCityUK report • Queen's Speech 2016 • Insurance Fraud Taskforce recommendations accepted by Government • FCA publishes ...
 Lexology1 month ago

As Brexit vote looms, U.S. banks review their European commitments

* US banks do bulk of their EU trading business from London Taskforces working on range of Brexit scenarios * Unclear what market access Britain could get in event of EU exit * Establishment of euro zone subsidiaries, if required, is costly ...
 CNBC2 months ago As Brexit vote looms, US banks in UK review their European commitments  Times of Malta2 months ago US banks not happy with Brexit  Oman Tribune2 months ago As Brexit vote looms, US banks review their European commitments  Daily Times2 months ago

Early Signs on Fintech from Consumer Financial Protection Bureau

There is no doubt that the regulation of financial technology ( fintech ) companies is on the rise. Fintech companies broadly mean companies that provide products, services and technology where traditional banking and financial services leave off ...
 National Law Review3 weeks ago Early Signs on Fintech from the Consumer Financial Protection Bureau  Lexology3 weeks ago

Bank of England in preparations for potential Brexit

The Bank of England will draw on lessons learned from the Scottish referendum and the global financial crisis as it steps up its preparations for a possible decision by Britain to leave the EU on 23 June. The first of three special funding ...
 ExecReview.com1 month ago
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