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Compliance Regulations and Guidance Affecting your Industry
Get trained on regulations affecting your industry through online webinars, learn the best practices, and download quality standards, checklists and news articles. Listen to experts on best practices to streamline quality and compliance processes and meet the regulatory demands.Categories
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Pregnancy in the Workplace: Strategies to Protect Your Organization from Pregnancy Discrimination Claims
By - Christopher W. Olmsted
On Demand Access Anytime
By - Christopher W. Olmsted
On Demand Access Anytime
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How to Vet an IRB: Expose and Fix Problems Before They Threaten Your Trial
By - Madhavi Diwanji
On Demand Access Anytime
By - Madhavi Diwanji
On Demand Access Anytime
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Singapore BUILDING CONTROL (ENVIRONMENTAL SUSTAINABILITY) REGULATIONS 2008
- Industry: EH&S, Green Compliance
Singapore Building Control (Environmental Sustainability) Regulations.
New Zealand Land Use and Carbon Analysis System
- Industry: EH&S, Green Compliance
New Zealand Land Use and Carbon Analysis System SATELLITE IMAGERY INTERPRETATION GUIDE FOR LAND-USE CLASSES.
New Zealand Guidelines on a Bank’s Internal Capital Adequacy Assessment Process
- Industry: Banking and Financial Services
Guidelines on assessing a bank's internal capital adequacy, released by the Reserve Bank of New Zealand.
New Zealand Climate Change (Unit Register) Regulations 2008
- Industry: EH&S, Green Compliance
These regulations are the Climate Change (Unit Register) Regulations 2008.
New Zealand Climate Change (Unique Emissions Factors) Regulations 2009
- Industry: EH&S, Green Compliance
These regulations are the Climate Change (Unique Emissions Factors) Regulations 2009 which came into force in January 2010.
New Zealand Climate Change (Stationary Energy and Industrial Processes) Regulations 2009
- Industry: EH&S, Green Compliance
These regulations are the Climate Change (Stationary Energy and Industrial Processes) Regulations 2009 which came into force in January 2010.
New Zealand Climate Change (General Exemptions) Order 2009
- Industry: EH&S, Green Compliance
New Zealand Climate Change (General Exemptions) Order 2009 which came into force from December 2009.
New Zealand Climate Change (Forestry Sector) Regulations 2008
- Industry: EH&S, Green Compliance
New Zealand Climate Change (Forestry Sector) Regulations 2008.
New Zealand Climate Change (Liquid Fossil Fuels) Regulations 2008
- Industry: EH&S, Green Compliance
New Zealand Climate Change (Liquid Fossil Fuels) Regulations 2008.
New Zealand Application requirements for banks seeking accreditation to implement the Basel II ....
- Industry: Banking and Financial Services
Application requirements for New Zealand banks looking to implement Basel II internal models approaches.
New Zealand Guidelines on Anti-Money Laundering and Countering Financing of Terrorism
- Industry: Banking and Financial Services
This document sets out guidelines issued under section 78(3) of the Reserve Bank of New Zealand Act 1989 (‘the Act’) on anti-money laundering.
Monetary Authority of Singapore Insurance Fraud Risk Management Guidelines
- Industry: Banking and Financial Services
Risk management guidelines issued by Monetary Authority of Singapore addressing insurance fraud for the insurance businesses in the country.
Malaysia Basel III Capital Adequacy Guidelines
- Industry: Banking and Financial Services
Capital Adequacy Guidelines as required by Basel III Accord for Malaysian banks and financial institutions.
Hong Kong Banking Capital Amendment Rules 2012
- Industry: Banking and Financial Services
Banking capital amendment regulations of Hong Kong, 2012.
Australia Prudential Standard CPS 510 Governance
- Industry: Banking and Financial Services
This Prudential Standard sets out minimum foundations for good governance of a regulated institution in the deposit-taking, general insurance and life insurance industries. Its objective is to ensure that a regulated institution is managed soundly and prudently by a competent Board (or equivalent), which can make reasonable and impartial business judgements in the best interests of the institution and which duly considers the impact of its decisions on depositors and/or policyholders.
Australia Prudential Standard APS 114 Capital Adequacy: Standardised Approach to Operational Ri ....
- Industry: Banking and Financial Services
This Prudential Standard requires an authorised deposit-taking institution using the standardised approach to operational risk to hold sufficient regulatory capital against those exposures.
Australia Prudential Standard APS 113 Capital Adequacy: Internal Ratings-based Approach to Cred ....
- Industry: Banking and Financial Services
This Prudential Standard sets out the requirements that an authorised deposit-taking institution that has approval to use an internal ratings-based approach to credit risk must meet both at the time of initial implementation and on an ongoing basis for regulatory capital purposes.
Australia Prudential Standard APS 112 Capital Adequacy: Standardised Approach to Credit Risk
- Industry: Banking and Financial Services
This Prudential Standard requires an authorised deposit-taking institution to hold sufficient regulatory capital against credit risk exposures.
Australia Prudential Standard APS 111 Capital Adequacy: Measurement of Capital
- Industry: Banking and Financial Services
This Prudential Standard sets out the characteristics that an instrument must have to qualify as regulatory capital for an authorised deposit-taking institution (ADI) and the various regulatory adjustments to be made to determine total regulatory capital on both a Level 1 and Level 2 basis.
Australia Prudential Standard GPS 110 Capital Adequacy
- Industry: Banking and Financial Services
This Prudential Standard requires a general insurer or Level 2 insurance group to maintain adequate capital against the risks associated with its activities.
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