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Showing 21 - 24 of 24 results for "Compliance Report"

East Timor Petroleum fund signs JPMorgan

MICHAEL HOBBS  |  MONDAY, 16 JUN 2008
JPMorgan extends its custodial reach in Asia-Pacific after being chosen by East Timor's Banking & Payments Authority of Timor-Leste (BPA) as global custodian and administrator for the $3 billion Petroleum Fund. The BPA is the operational manager of ...

Pentafin joins personal super crowd

RUTH LIEW  |  FRIDAY, 13 JUN 2008
Pentafin is tackling the personal superannuation market with a new product within its OneVue suite. A key part of this new offering includes Ingevity's Longevity Insurance, a relatively new "income for life" concept which allows retirees to access their ...

JP Morgan runs ESG checks

MICHAEL HOBBS  |  MONDAY, 19 MAY 2008
JP Morgan has developed a post-trade environmental, social and governance (ESG) compliance reporting service to help finance institutions comply with their socially responsible investment (SRI) policies. Using its existing post trade compliance reporting ...

Fundies find a loophole in money laundering law

WWW.THESHEET.COM  |  WEDNESDAY, 12 DEC 2007
On the eve of the implementation of the most significant provision of the Anti-Money Laundering and Counter-Terrorism Financing Act, the regulator Austrac has conceded that there is a big loophole in the law. Austrac issued a statement yesterday, saying ...
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