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Due diligence
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661	INVESTOR NEWS JUNE 2014 APIF MEETS TARGET RATE OF 7.5% As regular readers of Investor News would know, Angas relaunched the Angas Prime Income Fund (“APIF”) in January 2014 offering investors Add to Reading List Source URL: www.angassecurities.com.au Language: English - Date: 2014-05-28 20:46:26 Business Investment Funds Contract law Criminal law Due diligence Collective investment scheme Regulatory compliance Corporate governance Financial economics Law Financial services
662	4 February 2010 By email ([removed]) and by post Our Ref.: C/EPLM(32), M68541 Division 7, Financial Services Branch Financial Services and the Treasury Bureau The Government of the Hong Kong SAR Add to Reading List Source URL: www.hkicpa.org.hk Language: English - Date: 2010-02-08 01:19:24 Contract law Criminal law Due diligence Finance Secretary for Financial Services and the Treasury Financial Services and the Treasury Bureau Hong Kong Law Hong Kong Government Government
663	3 6 0 ° S e r v i c e . Fo c u s e d o n Yo u . C o m p re h e n s i v e S e r v i c e s fo r P r i va te Eq u i t y G ro u p s a n d Po r t fo l i o C o m p a n i e s The private equity business is high stakes and fas Add to Reading List Source URL: www.elliottdavis.com Language: English - Date: 2015-01-20 10:34:00 Financial economics Financial markets Contract law Criminal law Due diligence Tax Valuation Business valuation Value added tax Finance Business Economics
664	AT Section 9201 Agreed-Upon Procedures Engagements: Attest Engagements Interpretation of AT Section[removed]Third-Party Due Diligence Services Related to Asset-Backed Securitizations: SEC Release No[removed] Add to Reading List Source URL: www.aicpa.org Language: English - Date: 2015-02-11 15:23:51 Due diligence Finance Business Nationally recognized statistical rating organization Diligence American Institute of Certified Public Accountants Ethics Law Contract law Criminal law
665	SECURITIES COMMISSION OF THE BAHAMAS SUPERVISORY AND REGULATORY GUIDELINES GUIDELINES FOR FAST TRACK APPLICATION PROCESS FOR LICENSING UNDER THE INVESTMENT FUNDS ACT, 2003 {Incorporating amendments of March, 24, 2009} Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2013-09-19 15:55:04 Financial services Collective investment schemes Criminal law Due diligence Hedge fund Dodd–Frank Wall Street Reform and Consumer Protection Act Financial economics Investment Finance
666	Comply with Laws and Social Norms (including human rights) Compliance Compliance Add to Reading List Source URL: www.inpex.co.jp Language: English - Date: 2014-09-04 00:01:34 Business ethics Applied ethics Corporate social responsibility Social responsibility Regulatory compliance Procurement Political corruption Human rights Due diligence Ethics Abuse Business
667	Microsoft Word - FCSP Codes[removed]doc Add to Reading List Source URL: www.scb.gov.bs Language: English - Date: 2011-11-17 15:10:49 Tax evasion Bank regulation Crime Money laundering Terrorism financing Financial Intelligence Politically exposed person Due diligence Know your customer Financial regulation Business Law
668	Mergers & Acquisitions Overview PLN Australia has developed a strong reputation for advising clients on private and public mergers and acquisitions (M&A), corporate restructurings, Add to Reading List Source URL: www.pln.com.au Language: English - Date: 2015-03-26 19:06:44 Human resource management Due diligence AT&T Corporate advisory Mergers and acquisitions Business Law
669	FreePint Report: Product Review of Arachnys Product Review of Arachnys In-depth, independent review of the product, Add to Reading List Source URL: www.arachnys.com Language: English - Date: 2015-04-10 10:24:18 Know your customer Due diligence World-Check Money laundering Political corruption Law Business Bank regulation
670	TWENTY-FIRST CENTURY PARTNERS SYSTEMTM PARTNERS SYSTEM HEDGE FUND ADMINISTRATION SOFTWARE PROCEDURES MANUAL Add to Reading List Source URL: www.21stcenturycompany.com Language: English - Date: 2009-01-01 20:11:16 Financial services Investment Real property law Financial markets Escrow InterBase Hedge fund Short Due diligence Financial economics Finance Law

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