Management due diligence

Results: 534



#Item
171Business / Security / Finance / Project management / Risk management / Due diligence / Bank / Risk / IT risk management / Ethics / Actuarial science / Management

Our Ref: B1/15C G16/1C 30 July 2014 The Chief Executive All Authorized Institutions

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Source URL: www.hkma.gov.hk

Language: English - Date: 2014-09-25 06:38:09
172Contract law / Business law / Property law / Economic anthropology / Property / Ownership / Finance / Leasing / Due diligence / Law / Private law / Business

Resource Management Guide No[removed]Overview of the Commonwealth Property Management Framework

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Source URL: www.finance.gov.au

Language: English - Date: 2015-02-08 22:51:25
173Human rights / Business / Emergency management / Environmental economics / Humanitarian aid / Risk management / Due diligence / Risk / Environmental impact assessment / Ethics / Management / Actuarial science

Microsoft Word - A HRC[removed]Add.3 FOR PROCESSING.doc

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Source URL: www.ohchr.org

Language: English - Date: 2015-02-18 15:42:03
174Finance / Collective investment schemes / Funds / Investment management / Financial adviser / Due diligence / Social Investment Wholesale Bank / Financial economics / Investment / Financial services

Internal Policy Statement

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Source URL: www.jerseyfsc.org

Language: English - Date: 2014-05-12 10:05:29
175Management / Conflict minerals / Minerals / Mining in Rwanda / Organisation for Economic Co-operation and Development / Due diligence / Automotive Industry Action Group / Supply chain / OECD Guidelines for Multinational Enterprises / Business / Technology / Mining in the Democratic Republic of the Congo

Downstream Implementation of the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas Final downstream report on one-year pilot implementation of the Supplement

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Source URL: oecd.org

Language: English - Date: 2014-07-04 12:01:54
176Law / Conflict minerals / Minerals / Mining in Rwanda / Management / Due diligence / Organisation for Economic Co-operation and Development / Supply chain / OECD Guidelines for Multinational Enterprises / Business / Mining in the Democratic Republic of the Congo / Technology

Downstream Pilot Implementation of the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas

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Source URL: oecd.org

Language: English - Date: 2014-07-21 01:44:29
177Actuarial science / Security / Risk management / Money laundering / Operational risk / Terrorism financing / Due diligence / Bank / IT risk management / Ethics / Risk / Management

Risk Themed Examination Programme 2005 – Summary Findings Introduction The aim of the Commission in conducting a series of themed on-site examinations is to concentrate on a specific area of conduct taken across a segm

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Source URL: www.jerseyfsc.org

Language: English - Date: 2014-04-30 07:58:13
178Supply chain management / Conflict minerals / Minerals / Mining in Rwanda / Mining in the Democratic Republic of the Congo / Due diligence / Automotive Industry Action Group / Supply chain / Supply management / Business / Management / Technology

Downstream Implementation of the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas Cycle 2 Interim Progress Report on

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Source URL: oecd.org

Language: English - Date: 2014-07-21 01:48:05
179Finance / Hedge fund / Undertakings for Collective Investment in Transferable Securities Directives / Investment management / Private equity / Mutual fund / Offshore fund / Operational due diligence / Collective investment scheme / Financial economics / Investment / Financial services

The impact of AIFMD Research survey 2014 Introduction In the last two months prior to the expiration of AIFMD’s transition period IFI Global conducted a wide ranging qualitative research

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Source URL: www.crestbridge.com

Language: English - Date: 2014-10-08 05:05:10
180Security / Business ethics / Human rights / Actuarial science / Risk management / Due diligence / Equator Principles / Corporate social responsibility / International human rights law / Ethics / Business / Risk

Thun Group Discussion Paper

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Source URL: www.csdh.ch

Language: English - Date: 2013-10-08 10:15:24
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