The Joint Money Laundering Steering Group
... There is a high risk that the proceeds of crime will pass through retail banking accounts at all stages of the money laundering process. However, many millions of retail banking transactions are conducted each week and the likelihood of a particular transaction involving the proceeds of crime is ver ...
... There is a high risk that the proceeds of crime will pass through retail banking accounts at all stages of the money laundering process. However, many millions of retail banking transactions are conducted each week and the likelihood of a particular transaction involving the proceeds of crime is ver ...
General Money Market Funds
... financial support to the fund at any time. The following are the principal risks that could reduce the fund's income level and/or share price: • Interest rate risk. This risk refers to the decline in the prices of fixed-income securities that may accompany a rise in the overall level of interest ra ...
... financial support to the fund at any time. The following are the principal risks that could reduce the fund's income level and/or share price: • Interest rate risk. This risk refers to the decline in the prices of fixed-income securities that may accompany a rise in the overall level of interest ra ...
The Demand for Audit in Private Firms: Recent Large
... A BSTRACT Although theory suggests that companies would rationally select into audit even if it were not a legal requirement, many countries impose mandatory audits. This is arguably due to an audit having elements of a public good, which may result in not enough audits being purchased without regul ...
... A BSTRACT Although theory suggests that companies would rationally select into audit even if it were not a legal requirement, many countries impose mandatory audits. This is arguably due to an audit having elements of a public good, which may result in not enough audits being purchased without regul ...
Property and inflation - Investment Property Forum
... more accurately, expected inflation) in order to keep the real return constant. The assumption that the drivers of real returns are not linked to inflation is, however, questionable and we will return to this issue later. As was stated previously, returns are normally a combination of income returns ...
... more accurately, expected inflation) in order to keep the real return constant. The assumption that the drivers of real returns are not linked to inflation is, however, questionable and we will return to this issue later. As was stated previously, returns are normally a combination of income returns ...
Nuveen Build America Bond Fund
... “Act”). As described more fully herein, the Act authorizes state and local governments to sell new BABs issues without limitation through December 31, 2010. Unlike investments in most other municipal securities, interest received on BABs is subject to federal income tax and may be subject to state i ...
... “Act”). As described more fully herein, the Act authorizes state and local governments to sell new BABs issues without limitation through December 31, 2010. Unlike investments in most other municipal securities, interest received on BABs is subject to federal income tax and may be subject to state i ...
1 September 2006 Page 1 of 52 The SPI Fund of Scottish Provident
... policyholders as a whole. They are based, amongst other things, upon assumptions about the future, the fulfillment of which clearly cannot be guaranteed by us. Equally, SPL cannot guarantee that the judgements it makes will result in the objectives described in the Principles and Practices set out i ...
... policyholders as a whole. They are based, amongst other things, upon assumptions about the future, the fulfillment of which clearly cannot be guaranteed by us. Equally, SPL cannot guarantee that the judgements it makes will result in the objectives described in the Principles and Practices set out i ...
TNI BLUE CHIP UAE FUND - The National Investor
... This Private Placement Memorandum (hereinafter “Memorandum”) is delivered to you on a confidential basis by The National Investor (hereinafter “TNI” or “Fund Manager”), for the sole purpose of providing the terms and conditions of an investment in TNI BLUE CHIP UAE FUND (hereinafter “Fund”). Initial ...
... This Private Placement Memorandum (hereinafter “Memorandum”) is delivered to you on a confidential basis by The National Investor (hereinafter “TNI” or “Fund Manager”), for the sole purpose of providing the terms and conditions of an investment in TNI BLUE CHIP UAE FUND (hereinafter “Fund”). Initial ...
Form ADV - Palisade Capital Management
... Palisade will vote proxies in accordance with Clients’ economic interests and in accordance with Palisade’s established policies and procedures. Palisade has contracted with Institutional Shareholder Services, Inc., a third party proxy voting agent (the “Proxy Agent”) to provide research and assist ...
... Palisade will vote proxies in accordance with Clients’ economic interests and in accordance with Palisade’s established policies and procedures. Palisade has contracted with Institutional Shareholder Services, Inc., a third party proxy voting agent (the “Proxy Agent”) to provide research and assist ...
Franklin Flexible Alpha Bond Fund Prospectus
... The portfolio managers of the team are as follows: Christopher J. Molumphy, CFA Executive Vice President and Director of Advisers Mr. Molumphy has been a portfolio manager of the Fund since 1991. He joined Franklin Templeton Investments in 1988. Glenn Voyles, CFA Vice President of Advisers Mr. Voyl ...
... The portfolio managers of the team are as follows: Christopher J. Molumphy, CFA Executive Vice President and Director of Advisers Mr. Molumphy has been a portfolio manager of the Fund since 1991. He joined Franklin Templeton Investments in 1988. Glenn Voyles, CFA Vice President of Advisers Mr. Voyl ...
Our Annual Report
... EBITDA represents earnings before interest expense, net of interest income, income taxes, depreciation and amortization. Although EBITDA is a non-GAAP financial measure, EBITDA is used extensively by management and is useful to investors and lenders as a metric for evaluating operating performance a ...
... EBITDA represents earnings before interest expense, net of interest income, income taxes, depreciation and amortization. Although EBITDA is a non-GAAP financial measure, EBITDA is used extensively by management and is useful to investors and lenders as a metric for evaluating operating performance a ...
NAB Annual Review 2015
... returns for our shareholders and delivering a great customer experience. We want to make it easy for our customers, and to support them through specialist advice and insights. We will continue the focus on our priority segments, where we have capability, passion and can win. We will also focus on fu ...
... returns for our shareholders and delivering a great customer experience. We want to make it easy for our customers, and to support them through specialist advice and insights. We will continue the focus on our priority segments, where we have capability, passion and can win. We will also focus on fu ...
Effect of Dividend Policies on Firm Value
... and the payment of dividends. Thus, a firm can either retain all of its surplus earnings for investment in future positive NPV projects or distribute dividends from the residue of the surplus earnings after providing for positive NPV investments, the firm is not obliged to pay dividends. In this man ...
... and the payment of dividends. Thus, a firm can either retain all of its surplus earnings for investment in future positive NPV projects or distribute dividends from the residue of the surplus earnings after providing for positive NPV investments, the firm is not obliged to pay dividends. In this man ...
Assessing profitability in competition policy analysis
... sufficiently long time period. The methodology may be less suited for assessing future performance based on forecast data, or in cases where cost and revenue allocation or asset valuation are particularly complicated. ...
... sufficiently long time period. The methodology may be less suited for assessing future performance based on forecast data, or in cases where cost and revenue allocation or asset valuation are particularly complicated. ...
Bright Directions 529 College Savings Program
... on your personal circumstances. You should consult your tax or investment advisor for more information. No broker, dealer, registered representative, salesperson, or other person has been authorized to give any information or to make any representations other than those contained in this Program Dis ...
... on your personal circumstances. You should consult your tax or investment advisor for more information. No broker, dealer, registered representative, salesperson, or other person has been authorized to give any information or to make any representations other than those contained in this Program Dis ...
Deutsche AM Flagship Fund Reporting
... First digit = Total Return; second digit = Consistent Return; third digit = Preservation; fourth digit = Expense ...
... First digit = Total Return; second digit = Consistent Return; third digit = Preservation; fourth digit = Expense ...
Inventory and Analysis of the Accounting Methods of Evaluation
... give a better picture of where they entered the period offset the cost prices in recent years, with revenues rising prices. This method helps to prevent the acquisition of profits in return, but there is a substantial reduction in the value of stocks the end of term. Study Dopuch and Pincus "1988" e ...
... give a better picture of where they entered the period offset the cost prices in recent years, with revenues rising prices. This method helps to prevent the acquisition of profits in return, but there is a substantial reduction in the value of stocks the end of term. Study Dopuch and Pincus "1988" e ...
Beyond their Borders Evolution of foreign investment by
... majority of other investment products, and they have the ability to provide broad global representation while spreading risk across hundreds of companies, sectors, and countries around the world. In this regard, the UCITS7 product has had huge success since its inception in 1985. Now 30 years old, U ...
... majority of other investment products, and they have the ability to provide broad global representation while spreading risk across hundreds of companies, sectors, and countries around the world. In this regard, the UCITS7 product has had huge success since its inception in 1985. Now 30 years old, U ...
Vanguard Fixed Income Securities Funds Statement of Additional
... of Additional Information. Each Fund or class may be terminated by reorganization into another mutual fund or class or by liquidation and distribution of the assets of the Fund or class. Unless terminated by reorganization or liquidation, each Fund and share class will continue indefinitely. Shareho ...
... of Additional Information. Each Fund or class may be terminated by reorganization into another mutual fund or class or by liquidation and distribution of the assets of the Fund or class. Unless terminated by reorganization or liquidation, each Fund and share class will continue indefinitely. Shareho ...
pennantpark investment corporation
... We believe that we have the following competitive advantages over other capital providers to middle-market companies: a) Experienced Management Team The senior investment professionals of our Investment Adviser have worked together for many years and average over 25 years of experience in senior len ...
... We believe that we have the following competitive advantages over other capital providers to middle-market companies: a) Experienced Management Team The senior investment professionals of our Investment Adviser have worked together for many years and average over 25 years of experience in senior len ...
2015 annual report 99 going on 100: transforming to serve you first
... the inflation targeting framework in 2002. Interest rates were on a gradual uptrend amid uncertainties on the timing of the normalization of US monetary policy. The US Federal Reserve raised its policy rates in December 2015, its first interest-rate-raising cycle since 2008. Meanwhile, fiscal pruden ...
... the inflation targeting framework in 2002. Interest rates were on a gradual uptrend amid uncertainties on the timing of the normalization of US monetary policy. The US Federal Reserve raised its policy rates in December 2015, its first interest-rate-raising cycle since 2008. Meanwhile, fiscal pruden ...
Major Australian Banks: Full Year 2016 Results Analysis
... (“KPMG International”), a Swiss entity. All rights reserved. The KPMG name and logo and are registered trademarks or trademarks of KPMG International. Liability limited by a scheme approved under Professional Standards Legislation. ...
... (“KPMG International”), a Swiss entity. All rights reserved. The KPMG name and logo and are registered trademarks or trademarks of KPMG International. Liability limited by a scheme approved under Professional Standards Legislation. ...
pension schemes electronic discussion group
... provide employees adequate resources for post-employment. During the XIX century, some corporations started to distribute fringe benefits in the form of promises to pay retirement pensions. The Bismarck model was structured around a tripartite arrangement, where the employee, the employer and govern ...
... provide employees adequate resources for post-employment. During the XIX century, some corporations started to distribute fringe benefits in the form of promises to pay retirement pensions. The Bismarck model was structured around a tripartite arrangement, where the employee, the employer and govern ...
Key Issues in the CLO Market Today
... requiring risk retention as long as the only thing that changes is the coupon on the refinanced note. (For example, a CLO cannot be Volckerized during this refinancing.) ...
... requiring risk retention as long as the only thing that changes is the coupon on the refinanced note. (For example, a CLO cannot be Volckerized during this refinancing.) ...
Land banking
Land banking is the practice of aggregating parcels of land for future sale or development.While in many countries land banking may refer to various private real-estate investment schemes, in the United States it refers to the establishment of quasi-governmental county or municipal authorities purposed with managing an inventory of surplus land.