Due diligence

Results: 3090



#Item
871Western New Guinea / Human rights / United Nations / Due diligence / International Council on Mining and Metals / Ethics / Law / Freeport-McMoRan

Freeport-McMoRan Inc. Human Rights Policy Freeport-McMoRan Inc. (“FCX”) is dedicated to the recognition, respect and promotion of human rights wherever we do business. We respect the rights of all individuals, includ

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Source URL: www.fcx.com

Language: English - Date: 2015-03-13 12:47:05
872Financial economics / Bank regulation / Basel II / Wire transfer / Securities / Single Euro Payments Area / Bank / Clearing / Basel Committee on Banking Supervision / Payment systems / Finance / Financial system

Due diligence and transparency regarding cover payment messages related to cross-border wire transfers, July 2008

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Source URL: www.bis.org

Language: English - Date: 2008-07-16 18:00:00
873Due diligence / Business / Financial economics / Personal finance / Money / Finance / Funds / Investor

How to set up and run a crowdfunding platform – legal, financial, fiscal and exit issues Further Information and Disclaimer This is a general guide for UK entities involved in setting up a Crowdfunding Platform and is

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Source URL: www.weblaw.co.uk

Language: English - Date: 2014-07-18 11:20:06
874Private law / Management / Business law / Corporate governance / Criminal law / Due diligence / Corporate social responsibility / Board of directors / Corporation / Business / Law / Corporations law

Microsoft Word - ~[removed]doc

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Source URL: www.fstb.gov.hk

Language: English - Date: 2013-12-11 09:35:05
875Private law / Bank regulation / Agency law / Business law / Money laundering / Tax evasion / Due diligence / Politically exposed person / Association of International Accountants / Law / Business / Financial regulation

Annex C KEY POLICIES IN THE ACRA (SERVICE PROVIDERS) REGULATIONS

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Source URL: www.mof.gov.sg

Language: English
876Contract law / Criminal law / Due diligence / Finance / Corporate governance / Corporations law / Diligence / Board of directors / Law / Business / Private law

Microsoft PowerPoint - Final_ IPPA and Wallmans Lawyers_ Due Diligence Presentation_ 17 September 2013_955229_1

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Source URL: www.sa.ipaa.org.au

Language: English - Date: 2013-09-19 03:16:41
877

Dedicated Experts for your every need LeydinFreyer CFO Services I Company Secre tarial I Financial Reporting I Due Diligence I IPO I Bookkeeping I Tenement Administr ation Public Company Specialists

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Source URL: www.leydinfreyer.com.au

Language: English - Date: 2013-12-05 17:31:56
    878Financial services / Collective investment scheme / Investment management / Passport / Venture capital / Undertakings for Collective Investment in Transferable Securities Directives / Hedge fund / Operational due diligence / Financial economics / Investment / Finance

    LIST OF CONSULTATION QUESTIONS NO. CP PG. NO.

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    Source URL: fundspassport.apec.org

    Language: English - Date: 2015-02-26 17:27:56
    879Criminal law / Due diligence / Finance / Civil recognition of Jewish divorce / Law / Contract law / Private law

    The Stock Exchange of Hong Kong Limited Practice Note 21 PRACTICE NOTE 21 to the Rules Governing the Listing of Securities

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    Source URL: www.hkex.com.hk

    Language: English - Date: 2014-06-25 02:38:34
    880Geology / Mineral exploration / Ore / Mineral resource classification / Straw / Gold / Economic geology / Chemistry / Matter

    11th June, 2014 To: Company Announcement Officer US AND CORPORATE UPDATE  Due diligence complete on three new highly prospective precious and base metal properties in Arizona and Nevada.

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    Source URL: silverminesltd.com.au

    Language: English - Date: 2014-06-10 22:21:57
    UPDATE