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Consultations: Aus: disclosure requirements for non-standard margin lending facilities
ASIC has today released a Consultation Paper designed to help retail investors better understand the risks involved with non-standard margin lending facilities.
Most Recent - Whole Site
Sanctions: US approves transfer of anti-surveillance software to IranF1: it's not just the Krauts who were sour at Hockenheim
Aviation: Pakistan's Airblue Airbus crashes in Pakistan's worst aircrash
BizLawCentral: US Treasury's guidance on lawyer's fees in blocked funds cases
The Risk Professional: USA reaches 100 failed banks so far in 2010
Most Recent - BizNewsSelect
The Society of Anti Money Laundering Professionals: launch of Accredited Training Course Provider schemeThe Society of Anti Money Laundering Professionals launches new membership class
Quick To Learn More expands and updates content units
Hong Kong's latest foreign currency reserve assets figures released
International reserves of BNM as at 31 December 2009
Most Recent - BankingInsuranceSecurities.Com
FI frauds: Advance Fee Fraud - Speed Trust Companywmlro.com: US court separates fraud and laundering its proceeds
FIs closed: Community Security Bank, New Prague, Minnesota, USA
FIs closed: Thunder Bank, Sylvan Grove, Kansas, USA
FIs closed: Home Valley Bank, Cave Junction, Oregon, USA
ASIC today released proposed best practice guidelines to help improve market practices relating to the handling of confidential information by listed entities. The guidelines are an important par...
Consultations: Hong Kong: Money laundering: Proposed New Legislation on the Customer Due Diligence and Record-Keeping RequirementsFinancial Services and the Treasury Bureau. Consultation ends 6 February 2010.
Consultations: UK: age equality in public healthcare"To prepare health and social care services for new anti-age discrimination laws, the Government is calling for peoples’ views on the likely implications."
Consultations: AUS - ASIC - Directors' duties re insolvent tradingASIC releases consultation paper outlining proposed guidance to directors on their duty to prevent insolvent trading
Consultations: UK - Personal health budgets in public healthcareA consultation has been launched into the concept of personal health budgets under the UK's National Health Service. Consultation ends 8 January 2010.
Consultations: ASIC re facilitating online financial services disclosuresASIC has issued a Consultation Paper seeking further feedback on how to better facilitate the delivery of financial services information online.
