Sentences with phrase «national financial authorities»
Specifically, it was to promote international financial stability by coordinating national financial authorities and international standard - setting bodies as they have worked toward developing strong regulatory, supervisory and other financial sector policies.
https://www.rba.gov.au/ Not exact matches
He is a leading authority on cyber security, cyber conflict and the application of technology in national security and writes regularly on cyber issues in the Financial Times and elsewhere.
Overseeing Regulatory Bodies: Commodity Futures Trading Commission (CFTC) and National Futures Association (NFA) in the United States, the Financial Conduct Authority (FCA) in the United Kingdom, the Financial Services Agency (FSA) in Japan, the Securities and Futures Commission (SFC) in Hong Kong, the Monetary Authority of Singapore (MAS) in Singapore, the Australian Securities and Investments Commission (ASIC) in Australia, and the Cayman Islands Monetary Authority in Cayman Islands.
For example, auditing firms would be able to continue to provide certification of compliance with tax requirements, but they would be prohibited from supplying tax advisory services that directly affect the company's financial statements and might be subject to question by national tax authorities.
Commenting on the report by the National Audit Office (NAO), Oversight of financial management in local authority maintained schools, Christine Blower, General Secretary of the National Union of Teachers, the largest teachers» union, said:
Mr Mensah is being investigated by the Bureau of National Investigations (BNI) in connection with some financial transactions and other processes at the health insurance authority during his tenure as Chief Executive.
I agree perfectly with him and that is my second recommendation is for the National Communications Authority (NCA), Ghana Chamber of Telecommunications, Bank of Ghana and the Ghana Police Service to collaborate to up their game, improve and insist on standards to ensure only best practices are implemented in the financial intermediation arena.
The Government, through the Office of the Vice-President, has set up four committees (Technical, Legal, Financial and Oversight) to advice on how to revive the National Identification Authority in order to achieve an effective National Identification System (NIS) within one year», it said in a statement.
«It is our understanding that a lot of work was done and progress made in this direction by the National Identification Authority, therefore we are asking the incoming administration to provide adequate financial, human and technical support to the national identification authority so that this work can be completed by the end of 2017,» hNational Identification Authority, therefore we are asking the incoming administration to provide adequate financial, human and technical support to the national identification authority so that this work can be completed by the end of 2017,» Authority, therefore we are asking the incoming administration to provide adequate financial, human and technical support to the national identification authority so that this work can be completed by the end of 2017,» hnational identification authority so that this work can be completed by the end of 2017,» authority so that this work can be completed by the end of 2017,» he added.
Ian Henning, technical manager at the National Federation of Roofing Contractors, explains why it's imperative that all roofs on UK educational establishments are well designed and maintained to help reduce the financial burden on local authorities» stretched budgets.
Christine Blower, from the National Union of Teachers, said: «This is another example of the financial pressures that the academies policy has brought to bear on local authorities» education budgets.
«Enabling an agency to expand the scope of its power and authority can lead to significant financial and operational burdens for those directly impacted by the regulations,» said Thomas J. Gentzel, Executive Director, National School Boards Association.
Through my consultancy work, I support school and local authority leaders by undertaking value for money reviews, advising on school funding reforms and statutory requirements in school and education funding, and providing training on topical issues such as the National Funding Formula, High Needs funding, budget preparation and monitoring, and reviewing school financial plans.
Figures published as part of the National Audit Office's (NAO) Financial Sustainability of Schools found 24 authorities in which at least one in four of maintained schools posted a budget deficit.
The report should summarize the program's financial performance to date, and recommend whether the objectives of the program would be best met by continuing the program under the authority of the Secretary, establishing a Government corporation of Government - sponsored enterprise to administer the program, or by relying upon the capital markets to fund projects of regional and national significance without Federal participation.
To increase price transparency in the U.S. corporate debt market, in July 2002 the National Association of Securities Dealers (now the Financial Industry Regulatory Authority) introduced TRACE (Trade Reporting and Compliance Engine).
The 2015 National Financial Capability Study (NFCS) released by the Financial Industry Regulatory Authority (FINRA) Investor Education Foundation says the recovery of the U.S. economy over the last six years hasn't paid off for people in those categories.
Interactive Brokers LLC is a registered Broker - Dealer, Futures Commission Merchant and Forex Dealer Member, regulated by the U.S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the National Futures Association (NFA), and is a member of the Financial Industry Regulatory Authority (FINRA) and several other self - regulatory organizations.
The 2015 National Financial Capability Study (NFCS) released by the Financial Industry Regulatory Authority (FINRA)-LSB-...]
Alliance for Investor Education: The Investor's Clearinghouse American Association of Individual Investors Financial Industry Regulatory Authority (FINRA) InvestorGuide.com: Investing, Stock Quotes and Research Morningstar Portfolio Manager Motley Fool: Stock Investing Advice National Association of Investors Corporation: BetterInvesting - Non-profit Investment Education National Futures Association SIFMA: Investor Educational Resources U.S. Securities and Exchange Commission: Investor.gov
It is sponsored by FINRA (Financial Industry Regulatory Authority) and Nasdaq (National Association of Securities Dealers Automated Quotations).
The SEC ordered the national securities exchanges and the Financial Industry Regulatory Authority (FINRA) to act jointly to develop a national market system plan to implement this targeted pilot program.
The not - for - profit Airport Authority has full operational and financial control of the Airport under the Federal Government's National Airports Policy.
In particular, Olander notes, «The urgent task at hand is for projects and regional authorities to share the work of developing technical, legal, and financial mechanisms that allow for links between projects, national models, and diverse sources of international financing.»
The commission makes 100 recommendations featuring six overarching ones: the National Advice and Legal Support Fund mentioned before; prioritising public legal education in schools, alongside financial literacy, and in «education for life»; calling on government to clampdown down «preventable demand» by getting decisions right the first time including a «polluter pays» scheme for the DWP to pay costs on upheld appeals (on average 35 % of appeals against welfare benefits decisions are upheld); an overhaul of the courts to make them better suited for the needs of litigants in person; a national strategy for 2015 — 20, including a «minister for advice and legal support»; and for local authorities to commission local advice and legal supporNational Advice and Legal Support Fund mentioned before; prioritising public legal education in schools, alongside financial literacy, and in «education for life»; calling on government to clampdown down «preventable demand» by getting decisions right the first time including a «polluter pays» scheme for the DWP to pay costs on upheld appeals (on average 35 % of appeals against welfare benefits decisions are upheld); an overhaul of the courts to make them better suited for the needs of litigants in person; a national strategy for 2015 — 20, including a «minister for advice and legal support»; and for local authorities to commission local advice and legal suppornational strategy for 2015 — 20, including a «minister for advice and legal support»; and for local authorities to commission local advice and legal support plans.
We defend clients in investigations and enforcement actions brought by regulatory bodies across the country, including the Securities and Exchange Commission, the Financial Industry Regulatory Authority, the Department of Labor, the New York Stock Exchange, the American Stock Exchange, the National Futures Association, the Commodity Futures Trading Commission, the Chicago Board of Options Exchange, the Chicago Mercantile Exchange and the Chicago Board of Trade.
We counsel clients through investigations by a wide range of agencies and prosecution authorities, including the Serious Fraud Office (SFO), the Financial Conduct Authority (FCA), HM Revenue and Customs (HMRC), the National Crime Agency (NCA), the police and the Crown Prosecution Service (CPS), as well as overseas agencies such as the US Department of Justice (DOJ) and Securities and Exchange Commission (SEC).
Ms. Gaudoin has experience in investigations and enforcement proceedings brought by the Serious Fraud Office, the UK Financial Conduct Authority, the National Crime Agency and other regulatory bodies.
On the contrary, that provision must be perceived as forming part of a series of rules designed to endow the competent national authorities and ESMA with powers of intervention to cope with adverse developments which threaten financial stability within the Union and market confidence.
Tuckers Solicitors Fraud & White - Collar Business Crime Department has an renowned international reputation for successfully defending cases brought by the Serious Fraud Office (SFO), National Crime Squad, HM Customs & Excise (HMRC), the Department for Business Enterprise and Regulatory Reform (BERR), Financial Services Authority (FSA), Fraud Prosecution Division, Ministry of Defence, Serious Organised Crime Agency (SOCA), the Department of Trade and Industry and the Casework Directorate at the Crown Prosecution Service.
He competed in national Mock Trial competitions hosted throughout the United States and was invited to compete in the Financial Industry Regulatory Authority (FINRA) Annual Securities Dispute Resolution Triathlon, hosted by the St. John's University School of Law in New York City.
She has also represented employers in negotiations and / or proceedings with the Department of Labor, the Equal Employment Opportunity Commission, the National Labor Relations Board, and the Texas Workforce Commission and parties in numerous arbitrations before the Financial Industry Regulatory Authority and the American Arbitration Association.
Represented one of the world's largest banks in investigations by the US Department of Justice and Commodity Futures Trading Commission, the UK Financial Conduct Authority, the European Commission, and other state and national enforcement authorities into an alleged scheme to manipulate the setting of the Libor, Euribor and other benchmark rates.
Key clients: Conundrum Capital; LawPro; Pharmascience Inc.; Castlepoint Investments Inc.; Toronto Real Estate Board; E.I. du Pont Canada Co.; Open Text Corp; Metro Toronto Regional Conservation Authority; TD Canada Trust; Scotiabank; First National Financial LP
The task force will be jointly led by HMRC and the National Crime Agency (NCA) and draws on investigators, compliance specialists and analysts from HMRC, the NCA, the Serious Fraud Office and the Financial Conduct Authority (FCA), although it seems likely they would all be investigating such matters in any event.
He has represented clients in internal investigations conducted inter alia by US authorities including the US Department of Justice and the Securities and Exchange Commission, the UK Financial Conduct Authority (FCA) as well as by national and international public prosecutor's offices.
It appears that the European Commission, OLAF and the national authorities should be able to detect shifts in the flows of goods from China to other countries, but in reality these issues are raised by Customs & Excise several months or even years after the events took place, sometimes with hefty financial impact for customs agents and other logistic service providers who did not adequately protect their business against the risks connected to imports of solar modules.
Smlouvyo 4, paragraph 2 of the European Union and Article 3, paragraph 1 of Council Regulation (EC) No 1408/71 (or Article 4 of the European Parliament and Council Regulation (EC) No 883/2004), the fact that the Czech authorities could zaokolností what vprojednávané things, provide preferential treatment (kdávce compensatory allowance at the age where the amount of benefits granted under Article 20 of the Treaty concluded 29th 10th 1992 between the Czech and the Slovak Republic on Social Security and Council Regulation (EC) No 1408 to 1471 (Regulation č.883 / 2004) lower than the dose that would be received, if the pension calculated under the laws of the Czech Republic), only citizens of the Czech Republic, if ktakovému treatment creates a fundamental right to security in old age unloaded by the Constitutional Court of the Czech Republic specifically in relation kdobám pension acquired vzaniklé CSFR and perceived as part of the national identity, and, if such treatment is stonarušit right of free movement of workers as a fundamental right of the Union, a situation kdybyposkytnutí reciprocal treatment accorded to nationals of EU Member States kteřítakézískali vzaniklé CSFR equivalent of pension security led kvýznamnému threat from the financial stability of the pension fund of the Czech Republic?
Quoting the Europol release: «The leader of the crime gang behind the Carbanak and Cobalt malware attacks targeting over a 100 financial institutions worldwide has been arrested in Alicante, Spain, after a complex investigation conducted by the Spanish National Police, with the support of Europol, the US FBI, the Romanian, Moldovan, Belarussian and Taiwanese authorities and private cyber security companies.»
FSB is a group of major national authorities comprising finance ministries, central bankers and international financial bodies.
The UK Financial Conduct Authority is next in a line of national regulators to issue a statement on Initial Coin Offerings.
Central government also needs to demonstrate its commitment to these families, and relieve the burden on local authorities, by instituting a national financial allowance to such carers.
take account of the current national economic, financial, legal and policy context that impacts on families and on local authority and court practice
The Bureau received over 2,800 comments on the TILA - RESPA proposal during the comment period from, among others, consumer advocacy groups; national, State, and regional industry trade associations; banks; community banks; credit unions; financial companies; mortgage brokers; title insurance underwriters; title insurance agents and companies; settlement agents; escrow agents; law firms; document software companies; loan origination software companies; appraisal management companies; appraisers; State housing finance authorities, counseling associations, and intermediaries; State attorneys general; associations of State financial services regulators; State bar associations; government sponsored enterprises (GSEs); a member of the U.S. Congress; the Committee on Small Business of the U.S. House of Representatives; Federal agencies, including the staff of the Bureau of Consumer Protection, the Bureau of Economics, and the Office of Policy Planning of the Federal Trade Commission (FTC staff), and the Office of Advocacy of the Small Business Administration (SBA); and individual consumers and academics.