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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
F1: Friday Practice for Bahrain GP shows consistent spread from top to bottomTaxation: Last day to file on-line UK / Offshore Account disclosure and pay any tax due
Business Strategies: what do you do with an incalculable surplus of cash?
Travel Warnings: more countries warn of risks in Bangkok
Business crime: UK Insolvency service closes businesses for misleading sales practices
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
FIs closed: LibertyPointe Bank, New York, USAFIs closed: Old Southern Bank, Orlando, Florida
FIs closed: Statewide Bank, Covington, Louisiana, USA
FIs closed: The Park Avenue Bank, New York, USA
Private Banking: HSBC embarrassed by data security breach in Swiss unit
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.
