financial management regulation

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More than 10.000 documents for financial management regulation

- Federal Management Regulation: FMR Case 2008-102-4, Mail Management; Financial Requirements for All Agencies
- FR, January 09, 2009
- Proposed rules
- General Services Administration
- Defense Security Cooperation Agency Memorandum: Increase to Delivery Term Codes Percentage Rates June 30, 2009
[...] we have made an exception because the transportation rate change is already (as of this printing) in effect for the specific rate areas and Delivery Term Codes and requires maximum visibility to the community. Subject Increase to Delivery Term Codes (DTCs) Percentage Rates for "Below-the-Line" Transportation on Foreign Military Sales (FMS) and FMS-Like Cases (DSCA Policy 09-22) Reference DSCA Memorandum USPOl 8564-08, "Transportation Charges for Foreign Military Sales (FMS) and FMS-Like Case Shipments (DSCA Policy 08-39)," December 01, 2008 (Rescinded) The DoD Financial Management Regulation (FMR) provides information on computing estimated transportation costs on Letter of Offer and Acceptance (LOA) documents.
- DISAM Journal of International Security Assistance Management
- Vol. 31 Nbr. 3, November 2009
- Senate Passes Financial Regulation Bill Requiring SEC Registration for Hedge Fund Managers with $100 Million or More under Management
The Private Fund Investment Advisers Registration Act of 2010 (Act), passed by the U.S. Senate on May 20, would require hedge fund managers with asset...
- Mondaq Business Briefing
- United States Law Articles in English

- C. New Framework Conditions for Banks
The European Commission has proposed tighter regulation of bank capital and liquidity management. The new regulation will make banks more robust. Impact analyses conducted by banks will form a basis for the final form of the new regulation. The aim is to implement new rules in the EU and EEA by end-2012. Transitional rules will ensure a gradual adaptation. The new regulation will change the framework conditions for banks in a number of areas.
- Norges Bank. Financial Stability
- Nbr. 1, May 2010
- Foreign Investments in Electric Utilities: A Comparative Analysis of Belgian and American Companies in Argentina, 1890-1960
This article analyzes the performance of foreign electric-utility companies and the evolution of the electric-power industry in Argentina from 1890 until the end of the 1950s, when the electric utilities were nationalized. It focuses on the decisions and strategies of the subsidiaries controlled by two holding companies: the Société Financière de Transports et d'Entreprises Industrielles (SOFINA) and the American & Foreign Power Company. The study suggests that the divergence in the performance of these two companies was determined both by their investment patterns and by their financial styles and management decisions. The impact of private decisions and public regulation on the Argentinean electric-power system is also explored.
- Business History Review
- Vol. 82 Nbr. 3, October 2008
- Federal Acquisition Regulation (FAR): Financial Management System Software Program; transition,
- FR, December 27, 1999
- Rules
- National Aeronautics and Space Administration
- Audit committees focus on operational risk: FBI targets corporate corruption banking group proposes self-regulation for risks management transparency linked to ethical workforce financial restatements increase sharply.
AUDIT COMMITTEES ARE EXPECTING INTERNAL AUDIT departments to make strategic, operational, and business risk a higher priority as demands of compliance...
- Internal Auditor
- Vol. 64 Nbr. 3, June 2008
- Sgx Says Short Selling Helps Markets
SINGAPORE (Reuters) - The Singapore Exchange (SGX), one of the few bourses that did not ban short selling last year, has reaffirmed its opposition to such restrictions, saying short-sellers helped improve market efficiency. Short selling is a legitimate market activity and this is well- recognized both in financial literature and in international markets," SGX's head of risk management and regulation, Yeo Lian Sim, told the Reuters Global Financial Regulation Summit.
- Reuters Hedgeworld
- April 28, 2009
- Risk management: financial industry too intent on regulation.
In a world where risk screams from headlines every business day, it's hardly shocking that four in five senior executives surveyed in the financial se...
- Financial Executive
- Vol. 20 Nbr. 7, October 2004
- Take the Lead
Some key provisions of Sarbanes-Oxley are incorporated in the new Model Regulation Requiring Annual Audited Financial Reports, also called the Model Audit Rule or MAR. The Sarbanes-Oxley Act requires substantial changes to company internal control practices, resulting in significantly higher compliance efforts and costs than originally estimated. The revisions to the model regulation will become effective on Jan 1, 2010, for the financial year ending Dec 31, 2010, pending adoption by individual states. The revisions will impact both nonpublic and public insurers. Congress has found that companies that struggled to implement and comply with the act's stringent Section 404 regulations often experienced significant financial burdens as a result. The Model Audit Rule requires that insurers ...

... with their external auditors, with no management present, to discuss the insurers' control environm...
- Best's Review
- Vol. 109 Nbr. 5, September 2008