Instructor Led 8th Company Law Training - Training Resources

Compliance Training and Presentations for the Board of Directors ..., the US Sarbanes Oxley Act, the European Sarbanes Oxley (8th Company Law Directive, E-SOX), the Japanese Sarbanes Oxley (Financial Instruments and Exchange Law, J-SOX), the European Union's Financial Services Action Plan (FSAP) that includes MiFID (Markets in Financial Services Directive, and so many other Acts, Directives, Regulations. The members of the board have to understand the new  more...

The European Union s Sarbanes-Oxley Act (E-SOX) ...itle The European Union s Sarbanes-Oxley Act (E-SOX) The 8th Company Law, the Market Abuse and the Transparency Directives: Implementation and Compliance Training Overview: After the passage of the US Sarbanes-Oxley Act in 2002, US and non-US companies listed in a US stock exchange have the difficult task to comply with the Sarbanes-Oxley Act. After the passage of the European Union s 8th  more...

Training for the Risk Committee of the Board ... for the Board of Directors, please click here F. The 8th Company Law Directive (European Sarbanes Oxley, E-SOX) and the Board of Directors The 8th Company Law Directive - training and presentations for the Board of Directors, please click here G. The Financial Instruments and Exchange Law (Japanese Sarbanes-Oxley, J-SOX) and the Board of Directors The Financial Instruments and  more...

Markets in Financial Instruments Directive (MiFID) Training and Presentations ... Capital Requirements Directive * MiFID and the 8th Company Law Directive * MiFID and the Financial Conglomerates Directive * MiFID and UCITS iii * MiFID and the 3rd Anti Money Laundering Directive of the EU * Using MiFID data for compliance with other directives MiFID and Alternative Investments * MiFID and Hedge Funds *  more...