Search for: "Central Financial Control"
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21 Jun 2023, 9:48 pm
’ The central finding of the report was that there is considerable room for improvement in DDO implementation across all investment products, regardless of the size of the product issuer. [read post]
19 Jan 2016, 2:22 pm
U.S. export controls and anti-money laundering Special Measures also continue in force. [read post]
27 Apr 2013, 4:00 am
Essex County Probation Department – Internal Controls Over Financial Operations (2013M-38) County and department officials had not established an adequate system of internal controls over the department’s financial operations. [read post]
13 Jun 2022, 9:07 pm
The questionnaires are open to those in the Europe and Central Asia region until June 17. [read post]
5 May 2016, 6:47 am
Consequently, the authors believe that the total impact of macroeconomic news on financial markets is larger, and financial markets are linked more tightly to the real economy, than usually found. [read post]
4 Feb 2009, 7:44 am
The crisis therefore presents the financial authorities - central banks, regulators and finance ministries - with two challenges: • The first and most urgent is to design short-term policies so as to at least limit the adverse impact of deleveraging and deflation on the real economy. [read post]
17 Oct 2022, 3:30 am
The Board did not adopt written policies and the Director did not develop proper internal controls over cash disbursements and electronic payments or financial system user access. [read post]
17 Oct 2022, 3:30 am
The Board did not adopt written policies and the Director did not develop proper internal controls over cash disbursements and electronic payments or financial system user access. [read post]
3 Jul 2013, 6:30 am
This is possible if central banks backstop banks’ illiquidity during a crisis, provided that regulation preserves the central banks’ incentives to distinguish illiquidity from insolvency. [read post]
9 Jul 2019, 12:42 am
The exemption will only be available under exceptional circumstances, and in any case not for persons performing an internal control function, or persons directly involved in performing financial services to consumers. [read post]
12 Apr 2012, 9:33 pm
I don’t read the decision as saying that the central management and control test determines the residency of a trust for all purposes. [read post]
3 Jul 2020, 8:00 am
Sensitive IT control weaknesses were communicated confidentially to city officials. [read post]
3 Jul 2020, 8:00 am
Sensitive IT control weaknesses were communicated confidentially to city officials. [read post]
9 Apr 2012, 4:20 pm
EMIR envisions that the risk committee will advise the board of the central counterparty on any arrangements that might impact the risk management of the central counterparty.The hedge fund association also supports EMIR requirements limiting the representation of any group on central counterparty committees to a percentage lower than a controlling majority. [read post]
10 Jun 2023, 6:00 am
Hilton Central School District – Network Access Controls (Monroe County) In addition to sensitive network access control weaknesses, district officials did not establish written policies or adequate written procedures for managing network user account access, including adding or disabling user accounts and permissions. [read post]
10 Jun 2023, 6:00 am
Hilton Central School District – Network Access Controls (Monroe County) In addition to sensitive network access control weaknesses, district officials did not establish written policies or adequate written procedures for managing network user account access, including adding or disabling user accounts and permissions. [read post]
26 Nov 2008, 3:34 am
Investors see politicians, regulators and central bankers as the way forward, showing that the industry is most comfortable operating within guidelines. [read post]
15 Nov 2021, 8:32 am
In July, the UAE joined the global central bank digital currency race. [read post]
4 Jun 2012, 10:58 am
As indicated, the Tax Court judge found as a fact that the main beneficiaries exercised the central management and control of the trusts in Canada. [read post]
21 Feb 2022, 8:52 pm
But one underreported aspect of this broader assault on Canadian civil liberties is the effort to bring crowdfunding and payment service providers — two of the most prominent routes for financial transactions on the Internet — under the permanent control of a centralized government authority. [read post]
