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GovernmentRisk360 is a methodology designed to systematically capture the range of government related risk factors at play in an Australian domestic context. It was developed by and launched by FPL Advisory, a regulatory affairs firm specialising in supporting corporate, public sector, non-profit and membership association clients in managing their interactions and activity with government.
The first version of the TMF Reference Model (TMF RM) [5] was released in June 2010 and was updated in February, 2011 (v1.1) based on feedback provided by Regulators, and again in December, 2011 (v1.2), based on feedback provided by users of the model as they used it within their respective organizations to structure their paper and electronic ...
China Banking Regulatory Commission (2003–2018), China Insurance Regulatory Commission (2003–2018), China Banking and Insurance Regulatory Commission (2018–2023), and Financial Stability and Development Committee (2017–2023) Hungarian Financial Supervisory Authority (2000–2013) Financial Regulator (Ireland) (2003–2010)
Regulatory risk differentiation is also referred to as the Compliance Model in some regulatory agencies. [1] See for example the Australian Prudential Regulatory Authority risk differentiation approach known as: PAIRS [2] / SOARS. [3] PAIRS is the Probability And Impact Rating System, while SOARS is the Supervisory Oversight And Response System.
Bilevel optimization can serve as a decision support tool for firms in real-life settings to improve workforce and human resources decisions. The first level reflects the company’s goal to maximize profitability. The second level reflects employees goal to minimize the gap between desired salary and a preferred work plan.
Modelica is an object-oriented, declarative, multi-domain modeling language for component-oriented modeling of complex systems. Next to the free System Dynamics library , which is exclusively based on modeling signal flows, there is a free Business Simulation Library (BSL) dedicated to System Dynamics, which makes use of Modelica's acausal ...
An electronic trial master file (eTMF) is a trial master file in electronic (digital content) format.It is a type of content management system for the pharmaceutical industry, providing a formalized means of organizing and storing documents, images, and other digital content for pharmaceutical clinical trials that may be required for compliance with government regulatory agencies.
The unified financial regulatory agency, which would deal with all financial firms other than banking and payments, would yield benefits in terms of economies of scope and scale in the financial system; it would reduce the identification of the regulatory agency with one sector; it would help address the difficulties of finding the appropriate ...