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Operational due diligence
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61	INTRODUCTION As an ombudsman office, our role is to investigate complaints with a view to resolving them in a manner that is fair and reasonable in all the circumstances. In accordance with our Terms of Reference, when d Add to Reading List Source URL: www.obsi.ca Language: English Business Investment Policy Statement Exempt market dealer Rate of return Financial adviser Operational due diligence Principal at risk notes Investment Finance Financial economics
62	Case Study: Lease Company – Operational Due Diligence and Market Assessment Situation Add to Reading List Source URL: www.harbourresults.com Language: English - Date: 2013-02-18 16:54:50 Business law Land law Leasing Due diligence Law Contract law Business
63	ENHANCED DISCLOSURE TASK FORCE (EDTF) Add to Reading List Source URL: www.financialstabilityboard.org Language: English - Date: 2014-09-19 10:17:30 Bank regulation Risk Bank Operational due diligence Basel II Ethics Management
64	Proposed elements of international regulatory standards Add to Reading List Source URL: www.iosco.org Language: English - Date: 2008-10-06 04:06:12 Finance Hedge fund Due diligence Operational due diligence Hedge fund replication Financial economics Investment Financial services
65	Quantek Asset Management, LLC, Bulltick Capital Markets Holdings, LP, Javier Guerra, and Ralph Patino Add to Reading List Source URL: www.sec.gov Language: English - Date: 2012-05-29 10:20:02 Financial services Hedge fund Collective investment scheme Operational due diligence Institutional investor Investment management Due diligence Equity co-investment Private money investing Financial economics Investment Finance
66	-[removed]2175510Relationship Management Current as of July 2014 Add to Reading List Source URL: www.finance.gov.au Language: English - Date: 2014-08-25 02:01:02 Marketing Institutional investors Goods Service Insurance Finance Financial services Operational due diligence ICICI Lombard Financial economics Economics Business
67	MEMORANDUM TO ALL PERSONNEL Add to Reading List Source URL: esd.ny.gov Language: English - Date: 2014-03-12 08:58:37 Financial services Collective investment schemes Private equity Venture capital Due diligence Roi capital Operational due diligence Financial economics Investment Finance
68	Industry Spotlight Autumn 2014 News and views from Citco on alternative industry developments 2 Add to Reading List Source URL: citco.com Language: English - Date: 2014-09-30 10:44:19 Financial services Funds Institutional investors Hedge fund Operational due diligence Private equity Investment management Fund of funds Investor Financial economics Investment Finance
69	MEMORANDUM TO ALL PERSONNEL Add to Reading List Source URL: www.empire.state.ny.us Language: English - Date: 2014-03-12 08:58:37 Financial services Collective investment schemes Private equity Venture capital Due diligence Roi capital Operational due diligence Financial economics Investment Finance
70	MEMORANDUM TO ALL PERSONNEL Add to Reading List Source URL: www.esd.ny.gov Language: English - Date: 2014-03-12 08:58:37 Financial services Collective investment schemes Private equity Venture capital Due diligence Roi capital Operational due diligence Financial economics Investment Finance

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