Global Regulatory Directory An Annotated Compendium Of Regulatory Information
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Global Regulatory Directory An Annotated Compendium Of Regulatory Information
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Author : EaMindset Ltd
language : en
Publisher: EaMindset Ltd
Release Date : 2025-05-28
Global Regulatory Directory An Annotated Compendium Of Regulatory Information written by EaMindset Ltd and has been published by EaMindset Ltd this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-05-28 with Law categories.
The Global Regulatory Directory (GRD) is an essential compendium of regulatory information covering 63 countries. It serves as a vital reference for professionals across the business, legal, and financial sectors. This resource offers comprehensive compliance insights, which equips organizations to meet their obligations when operating across multiple jurisdictions. Comprehensive in scope, the directory and its companion website provide indispensable tools for commercial operations, enabling businesses to stay informed about evolving regulatory requirements worldwide. The GRD spans key regulatory domains, including Financial Regulatory Authority, Anti-Money Laundering, Bribery, Consumer Protection, Artificial Intelligence, Cloud Policies, Data Privacy, Fraud, Company Registers, Terrorism, Freedom of Information, Sanctions, and more. Each domain is assigned a notional value, offering a posture rating that provides a clear snapshot of a country’s regulatory standing. Designed for compliance officers, legal advisors, risk managers, academics, and business leaders, this resource offers direct access to policy statements and legislation through an intuitive, user-friendly format. Whether supporting global operational governance, financial crime prevention, mergers and acquisitions, research, or teaching, the Global Regulatory Directory offers a practical gateway to critical regulatory information. With the Global Regulatory Directory and the support of the companion website (www.kyc-data.com), professionals can confidently navigate the complex and ever-changing global regulatory environment.
Global Regulatory Directory
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Author : Alice Charlesworth
language : en
Publisher: Independently Published
Release Date : 2025-05-25
Global Regulatory Directory written by Alice Charlesworth and has been published by Independently Published this book supported file pdf, txt, epub, kindle and other format this book has been release on 2025-05-25 with Business & Economics categories.
The Global Regulatory Directory (GRD) is an essential compendium of regulatory information covering 63 countries. It serves as a vital reference for professionals across the business, legal, and financial sectors. This resource offers comprehensive compliance insights, which equips organizations to meet their obligations when operating across multiple jurisdictions. Comprehensive in scope, the directory and its companion website provide indispensable tools for commercial operations, enabling businesses to stay informed about evolving regulatory requirements worldwide. The GRD spans key regulatory domains, including Financial Regulatory Authority, Anti-Money Laundering, Bribery, Consumer Protection, Artificial Intelligence, Cloud Policies, Data Privacy, Fraud, Company Registers, Terrorism, Freedom of Information, Sanctions, and more. Each domain is assigned a notional value, offering a posture rating that provides a clear snapshot of a country's regulatory standing. Designed for compliance officers, legal advisors, risk managers, academics, and business leaders, this resource offers direct access to policy statements and legislation through an intuitive, user-friendly format. Whether supporting global operational governance, financial crime prevention, mergers and acquisitions, research, or teaching, the Global Regulatory Directory offers a practical gateway to critical regulatory information. With the Global Regulatory Directory and the support of the companion website (www.kyc-data.com), professionals can confidently navigate the complex and ever-changing global regulatory environment.
The Regulation Of Digital Technologies In The Eu
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Author : Vagelis Papakonstantinou
language : en
Publisher: Taylor & Francis
Release Date : 2024-03-19
The Regulation Of Digital Technologies In The Eu written by Vagelis Papakonstantinou and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-03-19 with Law categories.
EU regulatory initiatives concerning technology-related topics have spiked over the past few years. On the basis of its Priorities Programme, which is focused on making Europe ‘Fit for the Digital Age’, the European Commission has been busily releasing new texts aimed at regulating a number of technology topics, including data uses, online platforms, cybersecurity, and artificial intelligence. This book identifies three phenomena which are common to all EU digital technologies-relevant regulatory initiatives: act-ification, GDPR mimesis, and regulatory brutality. These three phenomena serve as indicators or early signs of a new European technology law-making paradigm that now seems ready to emerge. They divulge new-found confidence on the part of the EU digital technologies legislator, who has now asserted for itself the right to form policy options and create new rules in the field for all of Europe. Bringing together an analysis of the regulatory initiatives for the management of technology topics in the EU for the first time, this book will be of interest to academics, policymakers, and practitioners, sparking academic and policymaking interest and discussion.
Energy Abstracts For Policy Analysis
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Author :
language : en
Publisher:
Release Date : 1989-07
Energy Abstracts For Policy Analysis written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1989-07 with Power resources categories.
International Commerce
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Author :
language : en
Publisher:
Release Date : 1969-10
International Commerce written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1969-10 with Consular reports categories.
Current Catalog
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Author : National Library of Medicine (U.S.)
language : en
Publisher:
Release Date :
Current Catalog written by National Library of Medicine (U.S.) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on with Medicine categories.
First multi-year cumulation covers six years: 1965-70.
Nielsen S Food Analysis
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Author : B. Pam Ismail
language : en
Publisher: Springer Nature
Release Date : 2024-06-24
Nielsen S Food Analysis written by B. Pam Ismail and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-06-24 with Technology & Engineering categories.
This sixth edition provides information on techniques needed to analyze foods for chemical and physical properties. The book is ideal for undergraduate courses in food analysis and it is also an invaluable reference for professionals in the food industry. General information chapters on regulations, labeling sampling, and data handling provide background information for chapters on specific methods to determine chemical composition and characteristics, physical properties, and constituents of concern. Methods of analysis cover information on the basic principles, advantages, limitations, and applications. The information on food analysis applications has been expanded in a number of chapters that cover basic analytical techniques. Instructors who adopt the textbook can contact B. Ismail for access to a website with related teaching materials.
International Taxation Of Banking
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Author : John Abrahamson
language : en
Publisher: Kluwer Law International B.V.
Release Date : 2020-02-20
International Taxation Of Banking written by John Abrahamson and has been published by Kluwer Law International B.V. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-02-20 with Law categories.
Banking is an increasingly global business, with a complex network of international transactions within multinational groups and with international customers. This book provides a thorough, practical analysis of international taxation issues as they affect the banking industry. Thoroughly explaining banking’s significant benefits and risks and its taxable activities, the book’s broad scope examines such issues as the following: taxation of dividends and branch profits derived from other countries; transfer pricing and branch profit attribution; taxation of global trading activities; tax risk management; provision of services and intangible property within multinational groups; taxation treatment of research and development expenses; availability of tax incentives such as patent box tax regimes; swaps and other derivatives; loan provisions and debt restructuring; financial technology (FinTech); group treasury, interest flows, and thin capitalisation; tax havens and controlled foreign companies; and taxation policy developments and trends. Case studies show how international tax analysis can be applied to specific examples. The Organisation for Economic Co-operation and Development Base Erosion and Profit Shifting (OECD BEPS) measures and how they apply to banking taxation are discussed. The related provisions of the OECD Model Tax Convention are analysed in detail. The banking industry is characterised by rapid change, including increased diversification with new banking products and services, and the increasing significance of activities such as shadow banking outside current regulatory regimes. For all these reasons and more, this book will prove to be an invaluable springboard for problem solving and mastering international taxation issues arising from banking. The book will be welcomed by corporate counsel, banking law practitioners, and all professionals, officials, and academics concerned with finance and its tax ramifications.
Asian Yearbook Of International Law Volume 7 1997
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Author : Sik Ko Swan
language : en
Publisher: BRILL
Release Date : 2020-01-29
Asian Yearbook Of International Law Volume 7 1997 written by Sik Ko Swan and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-01-29 with Law categories.
The Asian Yearbook of International Law is the first publication dedicated primarily to international law as seen from an Asian perspective. It provides international law articles written by experts from the region and other articles relating to Asian topics. The editorial board, national correspondents, advisory council, and governing board comprise a diverse group of academics and government officials from a wide range of countries and positions. The Asian Yearbook of International Law offers a number of useful features: - articles;- notes; - legal materials (such as the state practice in a number of Asian countries and participation in multilateral treaties); - Asia and international organizations; - chronicle of events for the covered year; - literature (including book reviews and a bibliography); - selected documents (treaties, agreements, and other relevant primary documents); and - an index. Its range of features assures that the Yearbook comprehensively covers the critical events, legislation, and issues of the past year and that users can easily access all of this information. Academics and practitioners who deal with international public law in Asia will appreciate this unique, complete resource. The Asian Yearbook of International Law provides insight into Asian views and practices, especially for non-Asian readers, and also promotes the dissemination of knowledge of international law in Asia. Some of the topics covered in this volume: the secession of Bangladesh in international law; the Asian Development Bank Administrative Tribunal; port state control: a comment on the Tokyo MOU; maritime jurisdiction over vessel-source pollution in the EEZ: the Chinese experience.
The Banking Almanac Directory Year Book And Diary
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Author :
language : en
Publisher:
Release Date : 1881
The Banking Almanac Directory Year Book And Diary written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1881 with Banks and banking categories.