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Analysis of the Annual Policy Statement for the year 2006-07
Vaidyanathan Venkateswaran, Senior Consultant (Vaidyanathan_v@infosys.com), and Alex Joseph, Consultant (alex_jospeh01@infosys.com) Infosys Technologies Limited5
Online Published Date:
01 May 2006
Appeared in issue:
9.4 - 01 May 2006
Bank governance
George Walker analyses the Basel Committee on Banking Supervision revised set of guidance on effective corporate governance practices within banks and banking groups.
Online Published Date:
01 May 2006
Appeared in issue:
9.4 - 01 May 2006
Trial Judge gives judgment on costs award following abandonment of BCCI liquidators claim against Bank of England
Joanna Gray, University of Newcastle
Online Published Date:
01 May 2006
Appeared in issue:
9.4 - 01 May 2006
Federal Government releases Anti-Money Laundering Bill
The Australian Federal Government released in December 2005 its Exposure Draft Bill on Anti-Money Laundering and Counter Terrorism Financing. The Bill imposes onerous customer due diligence, reporting and compliance obligations. Allens Arthur Robinson Partners Anna Lenahan and Peter Jones and Senior Associate Judy Maguire report on these obligations.
Online Published Date:
01 May 2006
Appeared in issue:
9.4 - 01 May 2006
Is MiFID being neglected by European firms?
Jonathan Williams reviews the repsonse and progress made by European firms to implement MiFID.
Online Published Date:
01 May 2006
Appeared in issue:
9.4 - 01 May 2006