International Content

URGENT/ACTION REQUESTED [15584] January 24, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 5-03 INTERNATIONAL COMMITTEE No. 9-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 6-03 MONEY LAUNDERING RULES WORKING GROUP No. 8-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 7-03 TRANSFER AGENT...

URGENT/ACTION REQUESTED [15581] January 24, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 4-03 INTERNATIONAL COMMITTEE No. 8-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 5-03 MONEY LAUNDERING RULES WORKING GROUP No. 7-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 6-03 TRANSFER AGENT...

[15575] January 23, 2003 TO: INTERNATIONAL COMMITTEE No. 7-03 RE: DRAFT REPORT FOR THE SECOND READING OF THE PROPOSED EU OCCUPATIONAL PENSIONS DIRECTIVE On January 21, 2003, the EU Economic and Monetary Affairs Committee (EMAC) had its first exchange of views for the second reading of...

ACTION REQUESTED [15569] January 22, 2003 TO: INTERNATIONAL COMMITTEE No. 4-03 RE: UK ISSUES CONSULTATION PAPER ON UCITS MANAGEMENT DIRECTIVE Recently, the UK Financial Services Authority (FSA) jointly with H.M. Treasury issued a consultation paper on the UCITS Management Directive...

URGENT/ACTION REQUESTED [15576] January 22, 2003 TO: INTERNATIONAL COMMITTEE No. 5-03 RE: DRAFT INSTITUTE COMMENT LETTER TO EUROPEAN UNION ON REVISIONS TO THE CAPITAL ADEQUACY DIRECTIVE Attached for your review is a copy of the Institute’s draft comment letter on the EU Commission’s...

URGENT/ACTION REQUESTED [15578] January 22, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 3-03 INTERNATIONAL COMMITTEE No. 6-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 4-03 MONEY LAUNDERING RULES WORKING GROUP No. 6-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 5-03 TRANSFER AGENT...

URGENT/ACTION REQUESTED [15533] January 10, 2003 TO: COMPLIANCE ADVISORY COMMITTEE No. 2-03 INTERNATIONAL COMMITTEE No. 3-03 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 1-03 MONEY LAUNDERING RULES WORKING GROUP No. 2-03 PRIMARY CONTACTS - MEMBER COMPLEX No. 2-03 TRANSFER AGENT...

ACTION REQUESTED [15517] January 7, 2003 TO: INTERNATIONAL COMMITTEE No. 2-03 RE: NOTICE OF MEETING AND VIDEOCONFERENCE - JANUARY 23, 2003 The International Committee will hold its next meeting on Thursday, January 23, 2003. Attached is the preliminary agenda. The meeting will be held...

[15510] January 6, 2003 TO: INTERNATIONAL COMMITTEE No. 1-03 RE: TAIWAN CENTRAL BANK AMENDS RULES ON SALES OF SECURITIES THROUGH BANK ACCOUNTS The Taiwan Central Bank recently amended its rules governing the use of non- discretionary trust accounts for investments in foreign...

URGENT/ACTION REQUESTED [15495] December 27, 2002 TO: COMPLIANCE ADVISORY COMMITTEE No. 116-02 INTERNATIONAL COMMITTEE No. 90-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 64-02 MONEY LAUNDERING RULES WORKING GROUP No. 75-02 PRIMARY CONTACTS - MEMBER COMPLEX No. 99-02 TRANSFER...