[18154] November 3, 2004 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 35-04 RE: 2005 IOAC MEETING SCHEDULE AND SEPTEMBER 23, 2004 IOAC MEETING SUMMARY Please mark your calendar for the following International Operations Advisory Committee meetings scheduled for 2005: February...
[17939] September 7, 2004 TO: ACCOUNTING/TREASURERS MEMBERS No. 31-04 INTERNATIONAL MEMBERS No. 50-04 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 34-04 PENSION MEMBERS No. 45-04 PRIMARY CONTACTS - MEMBER COMPLEX No. 81-04 RESEARCH COMMITTEE No. 23-04 SEC RULES MEMBERS No. 126-04...
[17955] September 7, 2004 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 33-04 RE: PRELIMINARY AGENDA FOR IOAC MEETING - SEPTEMBER 23, 2004 The next meeting of the International Operations Advisory Committee (IOAC) will take place on Thursday, September 23, 2004 at the Investment...
[17866] August 5, 2004 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 31-04 RE: NOTICE OF IOAC MEETING - THURSDAY, SEPTEMBER 23, 2004 The next meeting of the Institute’s International Operations Advisory Committee will take place on Thursday, September 23, 2004 in the David...
[17867] August 5, 2004 TO: INTERNATIONAL MEMBERS No. 46-04 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 32-04 OPERATIONS COMMITTEE No. 17-04 RE: INSTITUTE COMMENT LETTER ON CLEARING AND SETTLEMENT IN THE EUROPEAN UNION On July 30, 2004, the Institute submitted a comment letter to...
[17850] August 2, 2004 TO: INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 30-04 RE: SUMMARY OF MAY 17, 2004 IOAC MEETING Attached is the summary of the International Operations Advisory Committee meeting held on May 17, 2004 in Washington, DC. Please contact me at 202/326-5850 or...
[17768] July 13, 2004 TO: COMPLIANCE ADVISORY COMMITTEE No. 71-04 INTERNATIONAL COMMITTEE No. 39-04 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 29-04 MONEY LAUNDERING RULES WORKING GROUP No. 26-04 PRIMARY CONTACTS - MEMBER COMPLEX No. 69-04 TRANSFER AGENT ADVISORY COMMITTEE No. 62...
[17727] June 30, 2004 TO: COMPLIANCE ADVISORY COMMITTEE No. 66-04 INTERNATIONAL COMMITTEE No. 38-04 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 28-04 MONEY LAUNDERING RULES WORKING GROUP No. 25-04 PRIMARY CONTACTS - MEMBER COMPLEX No. 65-04 TRANSFER AGENT ADVISORY COMMITTEE No. 58...
ACTION REQUESTED [17725] June 30, 2004 TO: COMPLIANCE ADVISORY COMMITTEE No. 65-04 INTERNATIONAL COMMITTEE No. 37-04 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 27-04 MONEY LAUNDERING RULES WORKING GROUP No. 24-04 TRANSFER AGENT ADVISORY COMMITTEE No. 57-04 RE: NEW OFAC ALERT...
[17713] June 29, 2004 TO: INTERNATIONAL MEMBERS No. 40-04 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 26-04 TAX MEMBERS No. 34-04 RE: APPLICATION DATE OF EU TAXATION OF SAVINGS DIRECTIVE DELAYED The European Union has decided to delay the application date of the Taxation of...
