Posts Tagged ‘Governance’

Bank Negara to curb money laundering and terrorism financing

This item was filled under [ Compliance ]

KUALA LUMPUR: Bank Negara and relevant enforcement agencies have intensified investigation and prosecution against Anti-Money Laundering and Terrorism Financing (AML/TF) activities. Bank Negara deputy governor Datuk Zamani Abdul Ghani, said last year the government formulated a three-year National AML/TF Strategy Plan 2010-2012 as a tool to achieve the desired results as part of the National [...]

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NZ Financial code will ‘lift professionalism’

This item was filled under [ Governance ]

A draft code of professional conduct for authorised financial advisers released on Wednesday is a significant milestone in lifting the industry’s professionalism, says Commissioner for Financial Advisers David Mayhew. The code specifies the minimum standards of professionalism that investors can expect of their financial advisers including competence, knowledge and skills, client care, ethical behaviour and [...]

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IT Governance went wrong? – eBay to sell Skype

This item was filled under [ Governance ]

eBay is set to sell Skype in the latest news report today. eBay, the internet auction giant, is poised to unveil plans to offload Skype, the internet calls business, in a potential $2 billion deal. eBay, which conceded in April that its ambitious plans to harness Skype’s new technology to boost its core auction business [...]

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