Search for: "Central Financial Control"
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10 Mar 2009, 8:31 am
This is a command and control sort of reform. [read post]
17 Oct 2008, 9:19 pm
UK Legislation Would Set Up Special Resolution Regime for Failing Financial Institutions; FSA Has Central RoleA bill overhauling UK regulation of financial institutions may offer a preview of what US reform legislation may look like. [read post]
30 Aug 2013, 2:27 pm
The reforms may also indirectly lower the risk of financial instability due to poor internal controls at financial institutions.Second, by reducing counterparty risk embedded in OTC derivatives, the reforms can help reduce price model risk. [read post]
8 Jun 2011, 4:32 am
This sub-section is 4A(2) has a proviso which lays down the following criteria for an ‘institution’ to be specified as a public financial institution by the central government:(i) the institution should have been established/constituted by or under any Central Act, or,(ii) not less than fifty-one percent of the paid up share capital of such institution must be held or controlled by the central… [read post]
13 Jan 2016, 6:30 am
Some of the mostly commonly abused prescription drugs include: Central nervous system (CNS) depressants and anti-anxiety agents. [read post]
2 Aug 2014, 8:12 am
Northern Adirondack Central School District – Internal Controls Over Extra-Classroom Activity Funds (Clinton County) The district’s controls over extra-classroom activity funds were not operating effectively. [read post]
11 Jun 2013, 9:43 am
City of San Rafael, the Court of Appeals for the 9th Circuit considered, among other things, whether the City of San Rafael’s mobilehome rent control ordinance (the “Ordinance”) constituted either a regulatory taking under Penn Central Transportation Co. v. [read post]
14 Jun 2010, 7:51 am
Robert Damron (KY), “any plan designed to monitor and control systemic risk should include a central role for state officials and should call for enhanced communication and collaboration among all regulators, both state and federal. [read post]
23 Jan 2020, 5:00 am
For derivatives, the base may be defined as the market value (the price the derivative trades at) or the notional value (the value of the underlying securities controlled by the derivative) and may include payments made under the terms of the derivative’s contract.[5] In 2018, approximately $90 trillion in stocks and $216 trillion in bonds were traded on U.S. exchanges, according to the Securities Industry and Financial Markets Association (SIFMA).[6] The size of the… [read post]
3 Sep 2007, 4:03 pm
There is a good deal of irony in the current financial crisis, if it is that. [read post]
18 Apr 2012, 8:26 am
The Securities and Exchange Commission ("SEC") has obtained a temporary restraining order and order freezing the assets of Shervin Neman ("Neman") and the entities he controls, including Neman Financial L.P. [read post]
27 Jul 2023, 11:19 am
Instead of investing these funds, they were deposited into accounts controlled by Kenner and Constantine. [read post]
27 Jul 2010, 2:08 pm
For that to happen, Shanghai needs two things from the central government: The full convertibility of the RMB and the relaxation of controls allowing the free flow of currencies in and out of the country. [read post]
19 May 2016, 9:30 am
Legislating Instability explains the seeming paradox that the Scottish banking system achieved this success without the government controls usually considered necessary for economic stability. [read post]
29 Nov 2021, 11:50 am
Second, business that have weak or non-standardized financial control systems are the most at risk. [read post]
25 Oct 2019, 6:37 am
Markets for trading financial instruments are a central feature of modern finance and play a crucial role in the larger economy. [read post]
27 Apr 2015, 1:35 pm
This is especially so for two central themes of the White House Conference on Aging: retirement security and elder justice. [read post]
14 Feb 2024, 12:43 pm
Technology to Central Bank of Iran Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a procurement network for facilitating the illegal export of goods and technology from over two dozen U.S. companies to end-users in Iran, including the Central Bank of Iran (CBI), which is designated for its role in providing financial support to the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Hizballah. [read post]
30 Jan 2021, 9:00 am
Young Central School District – Financial Management (Herkimer County and Otsego County) The board and district officials did not effectively manage financial condition. [read post]
30 Jan 2021, 9:00 am
Young Central School District – Financial Management (Herkimer County and Otsego County) The board and district officials did not effectively manage financial condition. [read post]
