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The Accounting and Corporate Regulatory Authority (ACRA) is the regulator of business registration, financial reporting, public accountants and corporate service providers. ACRA's role is to monitor corporate compliance with disclosure requirements and regulation of public accountants performing statutory audit.
Conference of State Bank Supervisors (CSBS) and state-level bank supervisors ; National Association of Insurance Commissioners (NAIC) and state-level insurance supervisors; Uruguay: Central Bank of Uruguay ; Superintendencia de Servicios Financieros (SSF) Uzbekistan: Ministry of Economy and Finance of the Republic of Uzbekistan: Vanuatu
Register of Entrepreneurs (Rejestr przedsiębiorców) — the company register for entities other than natural persons which hold an obligatory status of entrepreneurs: trade partnerships: either entities with legal capacity but lacking juridical personality (registered partnerships, limited partnerships, limited joint-stock partnerships ...
Currently, the Singapore Public Accountants Oversight Committee (PAOC) of the Accounting and Corporate Regulatory Authority, [1] established under the Accountants Act to determine, prescribe and review the requirements to be satisfied by people seeking to be registered as public accountants in Singapore, will not register any person as a public accountant unless the person is a member of ISCA.
False Claims Act, a United States federal law; Farm Credit Administration, active during the New Deal era; Federal Customs Authority, of the United Arab Emirates; Fellow of Chartered Accountants, awarded by various bodies: Canadian Institute of Chartered Accountants; Institute of Chartered Accountants in England and Wales
The NASD was founded on September 3, 1936 as Investment Bankers Conference, Inc. [9] and, on August 7, 1939, was registered under the name National Association of Securities Dealers, Inc. [10] as a national securities association with the SEC under authority granted by the 1938 Maloney Act amendments to the Securities Exchange Act of 1934, [11] which allowed it to supervise the conduct of its ...
Foreign Currency Account (FCA) is a transactional account denominated in a currency other than the home currency and can be maintained by a bank in the home country (onshore) or a bank in another country (offshore). Foreign currency accounts are generally not covered by national deposit insurance schemes.
By the year 2000, Singapore launched its own e-government platform. The SGEA was adopted to drive the e-government initiative. The expectation for its adoption was that it will transform the public sector by optimizing end-to-end business processes and system capabilities so that they are aligned with the Singaporean government's needs ...