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Showing 781 - 790 of 816 results for "Worldwide"

Online customer checking tool launched by Deloitte

... including 100 sanction and embargo lists. Intelligence contained in World-Check is gathered from over 200,000 sources worldwide." Phillipps adds that "What we're offering is AML compliance for the cost of a Big Mac. Money laundering is a very real, very ...

CBA and APRA discuss IFRS implications

AAP  |  TUESDAY, 16 AUG 2005
... Authority (APRA) about the IFRS approach to recognising fee income as revenue when a service is provided. CBA said there is worldwide uncertainty surrounding interpretation of IFRS income recognition rules where an entity provides financial advice to ...

Australian fund data added to Morningstar Direct

... addition of the Australian fund data as being a two-way street whereby the Australian investment industry gains access to worldwide financial data and global exposure is given to Australian fund managers.

Gordon promoted to CIO at Fidelity

... investment teams in India, Australia and Korea for the company. I'm looking forward to helping strengthen Fidelity's presence worldwide as the world's largest privately-owned fund manager."

New country head for JP Morgan's global securities business

JP Morgan has appointed Tony Winwood as business and operations head for JP Morgan's newly formed Worldwide Securities Services (WSS) business in Australia and New Zealand. The newly created business was formed following the recent integration of the ...

Studies show financial services see compliance as a benefit

... the process as a regulatory necessity rather than a strategically advantageous exercise. In contrast to the general worldwide trend Australian respondents seem to be more accepting of view that compliance was a moral obligation rather than just a legal ...

Orbis launches local fund

... Australian investors including superannuation fund HostPlus. The manager has a total of $7billion in funds under management worldwide. Orbis Investment Advisory director Jean Pretorious says the group decided to launch an onshore fund chiefly for two ...

ABN Amro launches ethical approach to CDOs

... corporate governance, workplace practices, social impact and environmental impact. Out of 500 companies that were assessed worldwide, 300 companies were chosen by RepuTex - including Qantas and Rio Tinto - based on the above criteria to make up the REEF ...

Deutsche infrastructure business heads to NY

... of Deutsche Asset Management. "We are uniquely positioned to transform it into a global product and offer our clients worldwide an attractive investment option in an emerging asset class," RREEF/DB Real Estate's global head Charles B. Leitner III says. ...

Beware of fake international 'regulators'

... even used -gov (hyphen gov) as part of its web address to resemble, at a quick glance,.gov (dot gov)." The bona fide worldwide regulators suggest the safest way for investors to make genuine international share purchases is to deal only with companies ...