Search for: "Central Financial Control"
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21 Apr 2022, 9:01 pm
These metrics would then be subject to audit by an independent registered public accounting firm and come within the scope of the institution’s internal control over financial reporting. [read post]
26 Jul 2019, 2:12 am
On 25 July 2019, the Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten, the AFM) and the Dutch Central Bank (De Nederlandsche Bank, DNB) published a brochure on the use of artificial intelligence (AI) in the insurance sector (the AI Brochure). [read post]
3 Jul 2021, 4:00 am
SCHOOL DISTRICT AUDITS Phelps-Clifton Springs Central School District – Network Access (Ontario County and Wayne County) District officials did not ensure that their network access controls were secure. [read post]
3 Jul 2021, 4:00 am
SCHOOL DISTRICT AUDITS Phelps-Clifton Springs Central School District – Network Access (Ontario County and Wayne County) District officials did not ensure that their network access controls were secure. [read post]
10 Nov 2009, 12:35 am
It also identifies a number of areas of significance that these jurisdictions have to the UK, including positive benefits in terms of increased cashflow and reputational risks including if a jurisdiction fails to meet international standards on taxation, financial regulation or fighting financial crime.The report highlights some key areas where further progress is required from the jurisdictions in dealing with both internal and international risk, for example the need for some… [read post]
31 Mar 2013, 4:00 am
DiNapoli: Rensselaer County Employee Stole $200,000 Poor financial controls allowed a county employee to bilk Rensselaer County out of $208,597 over a six–year period, according to an audit released Tuesday by State Comptroller Thomas P. [read post]
16 Aug 2018, 5:52 am
But China does not yet control global monetary markets. [read post]
25 Dec 2011, 10:22 am
The process could begin by strengthening existing institutions, such as the European Central Bank. [read post]
9 Mar 2010, 3:33 am
The exact wording is: “The Union shall not be liable for or assume the commitments of central governments, regional, local or other public authorities, other bodies governed by public law, or public undertakings of any Member State, without prejudice to mutual financial guarantees for the joint execution of a specific project. [read post]
1 Dec 2020, 3:31 am
According to the Dutch Central Bank (De Nederlandsche Bank, DNB) in a recent news item, financial institutions increasingly have to take into account risks associated with climate change and the transition to a sustainable/climate-neutral economy. [read post]
22 Apr 2022, 7:38 am
That means users must connect with a Chinese financial institution to transact. [read post]
4 Oct 2021, 6:32 am
She takes particular issue with, “extractive business models” that “centralize control and profits while outsourcing risk, liability, and costs. [read post]
29 Sep 2023, 5:00 am
The Financial Supervision Act (Wet op het financieel toezicht) requires supervised institutions, such as e-money institutions and payment institutions, to have controlled and sound business operations and policies aimed at controlling relevant risks, such as concentration risk, credit risk, but also risks arising from intra-group (financial) relationships. [read post]
29 Sep 2011, 9:22 pm
In a joint letter to House Financial Services Chair Spencer Bachus (R-ALA), the groups said that effective internal controls have become more central to the financial statement audit, a fact that has contributed to an increase in overall audit quality in the years since the passage of the Sarbanes-Oxley Act. [read post]
26 Apr 2016, 11:28 pm
It appears to be the first time (or at least one of the first times) that a large group of central Party-state institutions has concluded an MOU. [read post]
12 Sep 2013, 5:50 am
And consumers have extremely little control. [read post]
24 Jul 2023, 6:00 am
As a result, the board’s ability to monitor financial operations was compromised, resulting in diminished transparency of the town’s financial operations. [read post]
24 Jul 2023, 6:00 am
As a result, the board’s ability to monitor financial operations was compromised, resulting in diminished transparency of the town’s financial operations. [read post]
11 Aug 2022, 2:50 pm
DISCO’s third quarter and fiscal year 2022 financial outlook is based on a number of assumptions that are subject to change and many of which are outside of our control. [read post]
17 Jul 2020, 5:51 am
Posted by Martin Goetz (Goethe University Frankfurt), Luc Laeven (European Central Bank), Ross Levine (University of California, Berkeley), on Friday, July 10, 2020 Tags: Banks, Equity capital, Financial crisis, Financial regulation, Firm valuation, Incentives, Liquidity, Ownership, Ownership structure, Private benefits of control, Shocks Opening Remarks by Commissioner Roisman at the Emerging Markets… [read post]
