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Regulatory compliance
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51	INDUSTRY ADVISORY Date: Monday, 15 December 2014 Contact: Nangel Kwong Direct: (Mobile: ( • Fax: (E-mail: Add to Reading List Source URL: www.riskpass.com Language: English - Date: 2014-12-16 10:10:12 International taxation World economy 111th United States Congress Foreign Account Tax Compliance Act Economy Cayman Islands Regulatory compliance Tax Income distribution Draft:Global Account Tax Compliance Acts National Tax Agency
52	Compliance quick guide to: COMMERCIALS (This guide applies to all advertising broadcast after the 1. of September 2010) Add to Reading List Source URL: freetv.no.cdn.vss.viasat.tv Language: English - Date: 2015-05-19 08:30:04 Communication Media in the United Kingdom Advertising Advertising Standards Authority Deception Government Television advertisement Infomercial False advertising Ofcom CAP Code Advertising Self-Regulatory Council
53	Code of Conduct It’s always the right time to do business the right way www.ardaghgroup.com Add to Reading List Source URL: www.ardaghgroup.com Language: English - Date: 2015-02-18 10:00:02 Ethics Applied ethics Economy Business ethics Euthenics Social responsibility Corporate social responsibility Morality Insider trading Regulatory compliance
54	59108 SCB Code Text.ps [ 3 ], page 1-16 @ Normalize Add to Reading List Source URL: www.standardchartered.com Language: English Financial regulation Applied ethics Money laundering Tax evasion Terrorism Economy Regulatory compliance Business ethics Crime Bank regulation Law Know your customer
55	Guide to IT Seurity Policies & Standards Add to Reading List Source URL: examples.complianceforge.com Language: English - Date: 2016-07-28 21:17:55 Computer security Computing Data security Prevention Security IT risk management Information privacy Payment Card Industry Data Security Standard Information security Security controls Federal Information Security Management Act Regulatory compliance
56	PDF Document Add to Reading List Source URL: phillipfunds.com Language: English - Date: 2015-10-15 08:30:28 International taxation 111th United States Congress Foreign Account Tax Compliance Act Digital audio Income tax in the United States Pulse-code modulation Regulatory compliance Data Audio electronics Computing
57	INDUSTRY ADVISORY Date: Tuesday, 25 November 2014 Contact: Nangel Kwong Direct: (Mobile: ( • Fax: (E-mail: Add to Reading List Source URL: www.riskpass.com Language: English - Date: 2014-11-25 14:25:54 International taxation World economy Economy Common Reporting Standard Foreign Account Tax Compliance Act Income distribution Regulatory compliance Reporting Tax Draft:Global Account Tax Compliance Acts
58	PRELIMINARY PROGRAMME 4th International Anti-Money Laundering and Financial Crime Conference 1-2 December 2016, Crowne Plaza Bratislava DAY 1 Add to Reading List Source URL: www.amlconference.eu Language: English - Date: 2016-08-08 10:47:39 Economy Crime Financial regulation Financial crimes Money laundering Tax evasion Terrorism Corruption Terrorism financing Regulatory compliance Panama Papers Know your customer
59	Maxit® Premium Reconciliation Services Ensures Cost Basis Accuracy and Reduces Operational Risk Through a Proven Methodology A high level of accuracy and regulatory expertise is fundamental to cost basis compliance. In Add to Reading List Source URL: www.scivantage.com Language: English - Date: 2016-04-28 13:20:21 Economy Business Prime brokerage Reconciliation Management accounting Information systems
60	EUCOMED COMPLIANCE PANEL ADVISORY INTERPRETATION OF THE EUCOMED CODE N° December 20, 2010 Subject: Third Party Educational Conferences – Sponsorship by Eucomed Members – Add to Reading List Source URL: www.medtecheurope.org Language: English - Date: 2016-04-02 18:30:32 Medical equipment Eucomed Language interpretation Regulatory compliance