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Author : Anonim
Publisher : M.E. Sharpe
Page : 188 pages
File Size : 54,8 Mb
Release : 2001
Category : Business & Economics
ISBN : 076560650X
This practical handbook has been revised to provide in-depth coverage of the Office of Thrift and Supervision rules as well as those of the OCC. It includes up-to-date information on every of trust compliance, as it applies in 2000.
Author : Price Waterhouse Coopers
Publisher : M.E. Sharpe
Page : 184 pages
File Size : 41,9 Mb
Release : 1998
Category : Banks and banking
ISBN : 0765602652
The regulations governing trust departments and services continue to become more complex. The OCC rewrote Regulation 9 and savings associations are expanding their trust departments. This handbook offers the most up-to-date information on the duties and responsibilities of directors and administrators of: personal and corporate trusts; employee benefit and retirement plans; shareholder services; international trusts; trust department operations; portfolio investment and management, and trust department audits and regulatory examinations.
Author : McGraw-Hill Higher Education,McGraw-Hill School Education Group,Price Waterhouse LLP
Publisher : McGraw-Hill/Irwin
Page : 180 pages
File Size : 45,9 Mb
Release : 1996
Category : Law
ISBN : 0786309520
Author : Frédérique Six,Koen Verhoest
Publisher : Edward Elgar Publishing
Page : 264 pages
File Size : 48,5 Mb
Release : 2017-01-27
Category : Electronic
ISBN : 9781785365577
Within political and administrative sciences generally, trust as a concept is contested, especially in the field of regulatory governance. This groundbreaking book is the first to systematically explore the role and dynamics of trust within regulatory regimes.
Author : Todd Mayo
Publisher : Unknown
Page : 357 pages
File Size : 52,5 Mb
Release : 2020-08-12
Category : Electronic
ISBN : 178742314X
This handbook is a comprehensive resource for lawyers, accountants, family office executives and any others who advise ultra-wealthy families on private trust companies. Featuring chapters written by leading practitioners, it fully explores the legal, regulatory and practical dimensions of forming and operating a private trust company.
Author : George Gleason Bogert
Publisher : Unknown
Page : 702 pages
File Size : 43,7 Mb
Release : 1921
Category : Trusts and trustees
ISBN : UCAL:B4160114
Author : Michael J. Craw
Publisher : Unknown
Page : 128 pages
File Size : 41,9 Mb
Release : 2024-07-03
Category : Trust companies
ISBN : 0769878903
Author : OECD
Publisher : OECD Publishing
Page : 324 pages
File Size : 49,5 Mb
Release : 2017-03-27
Category : Electronic
ISBN : 9789264267992
This publication contains the following four parts: A model Competent Authority Agreement (CAA) for the automatic exchange of CRS information; the Common Reporting Standard; the Commentaries on the CAA and the CRS; and the CRS XML Schema User Guide.
Author : Douglass T. MacEllven,Michael McGuire
Publisher : Lexis Law Publishing (Va)
Page : 407 pages
File Size : 42,7 Mb
Release : 1993
Category : Legal authorities
ISBN : 0409911143
Highlights of the 5th Edition include: New chapters on researching French law, European Union law and Foreign, Comparative and International law New coverage of e-mail as a form of legal writing New section on researching the law of other commonwealth jurisdictions New snapshots of the features and functionality of major information providers in Canada - LexisNexis, Quicklaw, Westlaw, eCarswell, SOQUIJ, REJB, CanLII and CCH Canadian. Some sample search illustrations are included. There is also a snapshot of the Folioviews software, which is the software of choice of most Canadian legal CD ROM products. New coverage of electronic access to full-text periodicals. New section on electronic judgments - features, elements and Specific Electronic Judgment Sources New coverage of electronic citators A completely rewritten chapter on Researching Quebec law.
Author : William A. Birdthistle,John Morley
Publisher : Edward Elgar Publishing
Page : 480 pages
File Size : 49,6 Mb
Release : 2018-10-26
Category : Business & Economics
ISBN : 9781784715052
With fifty trillion in worldwide assets, the growth of mutual funds is a truly global phenomenon and deserves a broad international analysis. Local political economies and legal regimes create different regulatory preferences for the oversight of these funds, and academics, public officials, and legal practitioners wishing to understand the global investing environment will require a keen awareness of these international differences. The contributors, leading scholars in the field of investment law from around the world, provide a current legal analysis of funds from a variety of perspectives and using an array of methodologies that consider the large fundamental questions governing the role and regulation of investment funds. This volume also explores the identity and behavior of investors as well as issues surrounding less orthodox funds, such as money market funds, ETFs, and private funds.This Handbook will provide legal and financial scholars, academics, lawyers and regulators with a vital tool for working with mutual funds.
Author : PricewaterhouseCoopers
Publisher : M.E. Sharpe
Page : 164 pages
File Size : 54,5 Mb
Release : 2001
Category : Business & Economics
ISBN : 0765606542
A guide, for financial institutions, to constraints on securities underwriting, brokerage activities, and trading and investments. It provides background and interprets bank securities laws covering underwriting, trading; mutual funds; and derivative products and overseas securities activities.
Author : Ashley C. Brown,Jon Stern,Bernard William Tenenbaum,Defne Gencer
Publisher : World Bank Publications
Page : 422 pages
File Size : 41,9 Mb
Release : 2006-01-01
Category : Business & Economics
ISBN : 9780821365809
More than 200 new infrastructure regulators have been created around the world in the last 15 years. They were established to encourage clear and sustainable long-term economic and legal commitments by governments and investors to encourage new investment to benefit existing and new customers. There is now considerable evidence that both investors and consumers-the two groups that were supposed to have benefited from these new regulatory systems-have often been disappointed with their performance. The fundamental premise of this book is that regulatory systems can be successfully reformed only if there are independent, objective and public evaluations of their performance. Just as one goes to a medical doctor for a regular health checkup, it is clear that infrastructure regulation would also benefit from periodic checkups. This book provides a general framework as well as detailed practical guidance on how to perform such "regulatory checkups."
Author : Price Water House Coopers
Publisher : M.E. Sharpe
Page : 158 pages
File Size : 48,8 Mb
Release : 1998
Category : Business & Economics
ISBN : 0765602709
Inaccurate or incomplete reporting can undermine any bank's compliance program. This is a guide through all the regulatory reports financial institutions are required to file. With special indices designed to aid in finding information quickly and efficiently, it includes new forms and reports for securities activities plus the latest on anti-boycott rules, the Bank Secrecy Act, and the Suspicious Activities Report.
Author : Reinhard Bachmann,Akbar Zaheer
Publisher : Edward Elgar Publishing
Page : 456 pages
File Size : 55,5 Mb
Release : 2006-01-01
Category : Reference
ISBN : 1847202810
In recent times, research on trust has become a major field in the domain of management and in the social sciences as a whole. The Handbook of Trust Research presents a timely and comprehensive account of the most important work undertaken in this lively and emerging field over the past ten to fifteen years. Presenting a broad range of approaches to issues on trust, the Handbook features 22 articles from a variety of disciplines on the study of trust in both organizational and societal contexts. With contributions from some of the most eminent names in the field of trust research, this international collaboration is an imaginative and informative reference tool to aid research in this engaging area for years to come. The Handbook contributes to an area of key importance to almost every aspect of business and society and, in particular, it will appeal to students and scholars of organization theory, strategy and organizational psychology.
Author : Janos Barberis,Douglas W. Arner,Ross P. Buckley
Publisher : John Wiley & Sons
Page : 1004 pages
File Size : 42,7 Mb
Release : 2019-08-06
Category : Business & Economics
ISBN : 9781119362173
The Regulatory Technology Handbook The transformational potential of RegTech has been confirmed in recent years with US$1.2 billion invested in start-ups (2017) and an expected additional spending of US$100 billion by 2020. Regulatory technology will not only provide efficiency gains for compliance and reporting functions, it will radically change market structure and supervision. This book, the first of its kind, is providing a comprehensive and invaluable source of information aimed at corporates, regulators, compliance professionals, start-ups and policy makers. The REGTECH Book brings into a single volume the curated industry expertise delivered by subject matter experts. It serves as a single reference point to understand the RegTech eco-system and its impact on the industry. Readers will learn foundational notions such as: • The economic impact of digitization and datafication of regulation • How new technologies (Artificial Intelligence, Blockchain) are applied to compliance • Business use cases of RegTech for cost-reduction and new product origination • The future regulatory landscape affecting financial institutions, technology companies and other industries Edited by world-class academics and written by compliance professionals, regulators, entrepreneurs and business leaders, the RegTech Book represents an invaluable resource that paves the way for 21st century regulatory innovation.