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The International Tax Review's annual survey of the North American market for international tax services showed that the audit-committee-approval process that the Sarbanes Oxley Act* demands means that more than half of the tax executives surveyed said they have stopped,...
#compliance#international
Consultative Group to Assist the Poor (CGAP), a subsidiary of the World Bank has awarded the international ‘Honourable Mention’ 2004…
#bank#compliance#international
By the end of January 2005 "business angels" - wealthy people who typically invest between Ј10,000 and Ј250,000 in unquoted…
#compliance#financial services#risks
BT PLC chairman Christopher Bland believes the regulatory regime prescribed by Sarbanes-Oxley legislation is "a great burden," imposing heavy costs…
#bonds#compliance#i
Hong Kong - BT PLC chairman Christopher Bland believes the regulatory regime prescribed by Sarbanes-Oxley legislation is "a great burden,"…
Philippine banks have lent more funds to small- and medium- enterprises than the minimum 8 per cent the law requires,…
#bank#banks#compliance
Hammonds has expanded the capabilities in Asia with the appointment of partner Anthony Chan to its Hong Kong office, where…
#compliance#i#investment
A new credit line from Colombia's state-owned export development bank Bancуldex totalling 1.5trillion pesos (US$584m) with a target market of…
#bank#compliance#funding
Kй Concepts, leader in the deployment of comprehensive credit management solutions and development frameworks for the financial services sector, has…
#bank#compliance#financial services
The Companies Annual Report (ISBN 0-11-515510-4 ) published by The Stationery Office contains facts and statistics on: Company Law Developments…
#compliance#trade
Assurant Group companies have agreed to return about $6.5 million for charging what Maryland's insurance commissioner calls excessive rates for…
#compliance#insurance#Paid
Central bank governor Riad Salameh announced Lebanon has become a role model for other countries in the region, following the…
#anti-money laundering#bank#banks
The central council of the Institute of Chartered Accountants of India (ICAI) yesterday (17 September) approved the modifications to the…
#cash-flow#compliance#i