Instructor Led Financial Centers Training Classes

Solvency ii Training and Presentations ... Solvency ii, the Reinsurance Directive and the Offshore Financial Centers (OFCs) * Solvency ii, the Reinsurance Directive and the USA Solvency ii and the Reinsurance Directive, and other Directives Tomorrow The course can be tailored to meet specific needs Our Policy Fixed fees, fixed terms. You know the exact final cost. Everything is included in this price (expenses,  more...

The European Union s Sarbanes-Oxley Act (E-SOX) ...ely important extraterritorial consequences. The Offshore Financial Centers (OFCs) for example must immediately enact legislation to prove that they have an equivalent level of regulation , to protect their auditors that audit offshore companies with EU listings from being subject to a tough European oversight regime. Otherwise, auditors and audit firms from third countries have to be  more...

Markets in Financial Instruments Directive (MiFID): Due Diligence for Directors and Executive Management ...outside the European Economic Area MiFID and the Offshore Financial Centers (OFCs) MiFID and the USA MiFID and the Reg NMS: Similarities and differences between the Regulation for National Market System (Reg NMS) in the United States and the MiFID in EU E. MiFID and Alternative Investments MiFID and Hedge Funds Sophisticated onshore and offshore legal structures Minimizing regulatory,  more...

Markets in Financial Instruments Directive (MiFID) Training and Presentations ...European Economic Area * MiFID and the Offshore Financial Centers (OFCs) * MiFID and the USA * MiFID and the Reg NMS: Similarities and differences between the Regulation for National Market System (Reg NMS) in the United States and the MiFID in EU MiFID and other Directives * Interaction between MiFID and other regulatory initiatives *  more...