NAME: Wanga Maiwanga SIN: 10279819 TASK: Assignment 2 COURSE: Regulatory Framework COURSE CODE: BF 330 LECTURER: Dr. Habbazoka DUE DATE: 1st September 2011 1 CONTENTS 1 CONTENTS 1 2 INTRODUCTION 2 3 RULES RELATING TO MONEY LAUNDERING 3 3.1 Bank of Zambia Anti-money Laundering directives‚ 2004 part III to
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Political- legal environment is one of the economic environment that its development has strongly impacts on the marketing decisions of the company. The political environment consists of laws‚ government agencies‚ and pressure groups that influence or limit various organizations and individuals in a given society. Each factors of political environment has its own functions and impacts on the economic activities of the industry. The economic systems work best with at least some regulation. When
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Section 5 3. Each legislative district shall comprise‚ as far as practicable‚ contiguous‚ compact‚ and adjacent territory. Each city with a population of at least two hundred fifty thousand‚ or each province‚ shall have at least one representative. 4. Within three years following the return of every census‚ the Congress shall make a reappointment of legislative districts based on the standards provided in this section. It’s all about the apportionment or distribution of elected
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Regulators‚ in most cases‚ are not liked by organisations and professionals concerned. The latter rather detest the regulatory bodies with enough biting power. So‚ it is quite natural on the part of the accounting professionals to oppose the formation of the Financial Reporting Council (FRC) through an act of parliament. The Institute of Chartered Accountants‚ Bangladesh (ICAB) has been opposing tooth and nail the move to set up the FRC on the plea that the institute remains an effective oversight
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Introduction The current regulatory structure in Hong Kong 3. Hong Kong’s current approach to regulation can be characterized as institutional with functional aspects. This means that the firm’s legal status (bank‚ broker or insurance company) determines which regulator is responsible for supervising its activities from both a prudential and conduct of business perspective. However‚ this has been modified in Hong Kong to allow for the fact that banks are conducting a broader range of financial
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Republic of the Philippines Department of Education National Capital Region Division of City Schools ISMAEL MATHAY SR. HIGH SCHOOL Branches Extension‚ GSIS Village‚ Sangandaan‚ Quezon City CERTIFICATION TO WHOM IT MAY CONCERN; This is to certify that ARVE V. ABARIENTOS was a bonafide student of this school‚ for the School Year 2012 - 2013. Records of this office show that the above named student was not involved in any incident in violation to our school rules and regulations
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Ivory Lenson The Legal and Ethical Environment of Business MGM365-0904B-07 Phase 3 Discussion Board 1 CTU Online Professor Darlene Pomponio December 26‚ 2009 A business has the responsibility of operating with the people in an ethical way or the way that they want to be treated. I think that the business world has the temptation to not treat others fair. The Federal Communications Commission (FCC) is an independent US government agency‚ directly responsible to Congress‚ and regulates interstate
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Children and Young People Workforce Introduction to personal development in health‚ social care or children’s and young people’s settings Understand what is required for competence in own work role 1) Describe the duties and responsibilities of own role? It’s very important for me to know what my manager is expected from me .My responsibility is to know my own duties and rules. Job description must be the first thing I need to look at and have a good knowledge about it. Showing my ability
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Childminding: Regulation & Legislation – A Parents Guide What is a Childminder? The legal definition of a childminder is a person who works with children for more than 2 hours a day‚ in their own homes for reward. Regulatory Body Childminders must be registered with their countries regulatory body. The regulatory body for Wales is the Care & Social Services Inspectorate Wales (CSSIW). Their job is to regulate a wide range of social care services‚ checking that services provided are safe
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Week 2 Assignment Liesha Seseika FIN410002016*201002 What laws and regulations have a bearing on where you might be able to locate the new facilities and what services you may offer? Bank regulation in the United States is highly fragmented compared to other G10 countries where most countries have only one bank regulator. In the US banking is regulated at both the federal and the state level. The bank may be subject to numerous federal and state regulators depending upon the charter-type
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