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Participation Loans and Beneficial Ownership
Participation Loans and Beneficial Ownership - Trends
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the natural person(s) who ultimately owns or controls a customer and/or the person on whose behalf a transaction is being conducted. It also incorporates those persons who exercise ultimate effective control over a legal person or arrangement. the Core Principles for Effective Banking Supervision issued by the Basel committee on Banking Supervision, the Objectives and Principles for Securities Regulation issued by the International Organization of Securities Commissions, and the Insurance Supervisory Principles issued by the International Association of Insurance Supervisors. - participation in an organised criminal group and ...
Just three days after returning to Beijing from New York, I had to leave again, this time to a series of conferences in Torino, Italy, so it is hard to do much writing for my blog, especially since I won’t spend my free time in the hotel when there is so damned much food out here that urgently needs sampling. Still, I did want to write a hurried note about a topic of conversation that came up a lot while I was in the US and even more here in Italy. For the next several years, as Keynes reminded us in the 1930s, savings is not going to be a virtue for the world economy. It is more ... Read More
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