Home »
Archive by categoryCorporate Governance (Page 4)
www.ogier.com/publications/the-tale-of-three-funds 0
Continue reading
November 24, 2020 admin
Corporate Governance, Malaysia, Risk Management
www.ogier.com/publications/the-importance-of-governance-in-family-offices www.mcgrathnorth.com/organizing-the-family-the-purpose-and-operation-of-a-family-officewww.dentons.com/en/insights/newsletters/2023/january/17/its-not-just-business-its-family/episode-3-why-family-enterprises-need-to-formalize-a-governance-structure#page=1 See also:www.forbes.com/sites/paulwestall/2021/06/08/family-office-to-keep-it-in-the-family-or-not-to-keep-it-in-the-family-that-is-the-question/?sh=4180b6223f70Avoiding the limelight in a family dispute through alternative dispute resolution – Stewarts (stewartslaw.com) 0
Continue reading
July 1, 2020 webmaster
Corporate Governance, Education, Family Office Services
ariaslaw.com/en/press/pty-superintendence-of-banks-updates-provisions-on 0
Continue reading
November 20, 2019 webmaster
Corporate Governance, Panama, Regulatory
www.ogier.com/publications/principal-changes-in-the-revised-aic-code-of-corporate-governance-are-relevant-for-boards-of-directo 0
Continue reading
November 1, 2019 webmaster
Corporate Governance, Guernsey, Jersey, UK
www.duffandphelps.com/insights/publications/fixed-asset-management-and-insurance-solutions/documentation-of-capital-asset-management-policies-and-procedures 0
Continue reading
August 27, 2019 webmaster
Corporate Governance, Financing, US
innovation.slaughterandmay.com/post/102flih/reviewing-robots-governance-over-aiwww.engage.hoganlovells.com/knowledgeservices/viewContent.action?key=Ec8teaJ9Vaq%2FhofB%2B1Pnk17eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF3dzoxprWhI6w%3D%3D&nav 0
Continue reading
July 10, 2019 webmaster
Corporate Governance, Corporate Law, Risk Management
www.cms-lawnow.com/regzone/articles/2019/june/fca-and-pra-fines-highlight-firms-accountability-for-failures-of-their-outsourcing-providers hsfnotes.com/fsrandcorpcrime/2019/06/04/retail-bank-fined-1-89m-by-fca-and-pra-for-outsourcing-failings/#page=1 www.dentons.com/en/insights/articles/2019/june/6/bank-fined-as-fca-and-pra-focus-on-outsourcing-failures www.natlawreview.com/article/outsourcing-failures-leave-raphaels-bank-189m-fine www.rpc.co.uk/perspectives/financial-services-regulatory-and-risk/fca-and-pra-jointly-fine-bank-for-repeated-outsourcing-failings/www.fca.org.uk/news/press-releases/fca-and-pra-jointly-fine-raphaels-bank-1-89-million-outsourcing-failings www.shlegal.com/insights/raphaels-falls-foul-of-the-regulators'-outsourcing-requirements-once-again-how-to-avoid-the-regulators-glare-and-what-lies-aheadwww.mofo.com/resources/publications/190718-technology-outsourcing.html See also: innovation.slaughterandmay.com/post/102flih/reviewing-robots-governance-over-ai 0
Continue reading
July 8, 2019 webmaster
Corporate Governance, Corporate Law, UK
www.whitecase.com/publications/alert/government-commission-publishes-revised-corporate-governance-code 0
Continue reading
July 8, 2019 webmaster
Corporate Governance, Corporate Law, Germany
hsfnotes.com/fsrandcorpcrime/2019/06/04/crypto-asset-compliance-in-an-uncertain-regulatory-environment/ See also: www.piperalderman.com.au/publications?article=32139 www.whitecase.com/publications/insight/latin-america-focus-fall-2022-five-ways-fintechs-compliance 0
Continue reading
June 28, 2019 webmaster
Corporate Governance, Crypto Currencies, Risk Management
www.loyensloeff.com/media/1473971/management-and-supervisory-boards.pdfwww.ejcl.org/143/art143-17.pdf 0
Continue reading
June 21, 2019 webmaster
Corporate Governance, Corporate Law, Netherlands