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The Standard Industrial Classification (SIC) is a system for classifying industries by a four-digit code as a method of standardizing industry classification for statistical purposes across agencies. Established in the United States in 1937, it is used by government agencies to classify industry areas.
Certain positions which require access to sensitive information, but not information which is classified, must obtain this designation through a background check. Public Trust Positions can either be moderate-risk or high-risk. [9] [10]
SIC Standard Industrial Classification: Government of the United States production/ establishment 4 digits 1004 categories 1937–1987 (superseded by NAICS, but still used in some applications) SNI Swedish Standard Industrial Classification: Government of Sweden TRBC The Refinitiv Business Classification: Refinitiv: market/ company 10 digits
SIC 5: Classification of Financial Instruments - Contingent Settlement Provisions 1997 June 1, 1998: January 1, 2005: IAS 32: SIC 6: Costs of Modifying Existing Software 1997 June 1, 1998: January 1, 2005: IAS 16: SIC 7: Introduction of the Euro: 1997 June 1, 1998: SIC 8: First-Time Application of IASs as the Primary Basis of Accounting 1998 ...
High-risk investments to avoid in 2024. James Royal, Ph.D. April 24, 2024 at 12:20 PM. The S&P 500 index is up more than 6 percent so far in 2024 and has risen about 25 percent over the past year ...
The Global Industry Classification Standard (GICS) is an industry taxonomy developed in 1999 by MSCI and Standard & Poor's (S&P) for use by the global financial community. The GICS structure consists of 11 sectors, 25 industry groups, 74 industries and 163 sub-industries [1] into which S&P has categorized all major public companies.
Level 3: 272 groups identified by three-digit numerical codes (01.1 to 99.0); Level 4: 615 classes identified by four-digit numerical codes (01.11 to 99.00). The first four digits of the code, which is the first four levels of the classification system, are the same in all European countries. National implementations may introduce additional ...
World-Check [1] is a database of politically exposed persons (PEPs) and 'heightened risk' individuals and organizations. World Check formed part of the Thomson Reuters Risk Management Solutions suite before being transferred to Refinitiv after a merger deal with The Blackstone Group in October 2018.