Risk Information Exchange

Results: 215



#Item
61Business / Offshore finance / International economics / Organisation for Economic Co-operation and Development / International finance / Financial Action Task Force on Money Laundering / Terrorism financing / Money laundering / Global Forum on Transparency and Exchange of Information for Tax Purposes / Financial regulation / Tax evasion / Economics

Higher risk countries and territories

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Source URL: www.jerseyfsc.org

Language: English - Date: 2015-02-09 06:00:15
62Business / Joint audit / Audit / Taxation in the United States / Income tax in the United States / Information technology audit process / Chief audit executive / Auditing / Accountancy / Risk

MANUAL ON THE IMPLEMENTATION OF EXCHANGE OF INFORMATION PROVISIONS FOR TAX PURPOSES UNCLASSIFIED MODULE 9 ON JOINT AUDITS: THE FORUM ON TAX ADMINISTRATION JOINT AUDITS PARTICIPANTS GUIDE

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Source URL: oecd.org

Language: English - Date: 2014-07-21 04:33:00
63Foreign exchange market / Investment / Financial risk / International finance / Currency overlay / Interest rate parity / Futures contract / Exchange rate / Valuation / Finance / Economics / Financial economics

Incomplete Information Processing: A Solution to the Forward Discount Puzzle Philippe Bacchetta and Eric van Wincoop

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Source URL: www.szgerzensee.ch

Language: English - Date: 2007-01-18 10:39:35
64Investment / Market data / Thomson Reuters / Low latency / Algorithmic trading / London Stock Exchange / Data feed / Risk management information systems / Financial markets / Financial economics / Finance

Inside Market Data waterstechnology.com/imd November[removed]DATAFEEDS

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Source URL: www.waterstechnology.com

Language: English - Date: 2014-11-05 23:08:05
65Asset allocation / Collective investment scheme / Hedge fund / Exchange-traded fund / Tactical asset allocation / Financial risk / Private equity / Index fund / High-yield debt / Financial economics / Investment / Finance

Important information: • The Funds invest in a portfolio of fixed income and equity securities directly into markets and/or through investments in collective investment schemes. The Funds may also gain exposure to oth

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Source URL: www.assetmanagement.hsbc.com

Language: English - Date: 2014-11-06 05:07:30
66Risk / Internal audit / Audit committee / Internal control / Audit / Corporate governance / External auditor / Chief audit executive / Information technology audit process / Auditing / Accountancy / Business

The Stock Exchange of Hong Kong Limited

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Source URL: www.hkex.com.hk

Language: English - Date: 2014-12-17 21:55:55
67Business / Audit evidence / Materiality / Audit / Information technology audit / Information technology audit process / Financial audit / Auditing / Accountancy / Risk

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]February 11, 2015

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Source URL: www.sec.gov.

Language: English - Date: 2015-02-11 17:26:04
68Security / Vulnerability / Threat / Attack / Information security / Malware / Consensus audit guidelines / Network security / Penetration test / Computer security / Computer network security / Cyberwarfare

Security Exchange Commission Risk Alert Reference Guide June 11, 2014 (Revision 1) Table of Contents

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Source URL: static.tenable.com

Language: English - Date: 2014-06-10 09:16:27
69Economics / Microfinance / Poverty / Social economy / Socioeconomics / Liquidity risk / Market liquidity / Microfinance Information Exchange / SKS Microfinance / Financial risk / Development / Financial economics

#emw2014 EUROPEAN MICROFINANCE WEEK 2014 DEVELOPING BETTER MARKETS

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Source URL: www.e-mfp.eu

Language: English - Date: 2014-11-19 08:40:28
70Business / Audit evidence / Materiality / Audit / Information technology audit / Information technology audit process / Financial audit / Auditing / Accountancy / Risk

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No[removed]February 11, 2015

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Source URL: www.sec.gov

Language: English - Date: 2015-02-11 17:26:04
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