International Content

URGENT/ACTION REQUESTED [15334] November 6, 2002 TO: COMPLIANCE ADVISORY COMMITTEE No. 97-02 INTERNATIONAL COMMITTEE No. 77-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 48-02 MONEY LAUNDERING RULES WORKING GROUP No. 63-02 PRIMARY CONTACTS - MEMBER COMPLEX No. 90-02 TRANSFER...

URGENT/ACTION REQUESTED [15300] October 25, 2002 TO: COMPLIANCE ADVISORY COMMITTEE No. 93-02 INTERNATIONAL COMMITTEE No. 76-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 46-02 MONEY LAUNDERING RULES WORKING GROUP No. 60-02 PRIMARY CONTACTS - MEMBER COMPLEX No. 87-02 TRANSFER...

URGENT/ACTION REQUESTED [15285] October 21, 2002 TO: COMPLIANCE ADVISORY COMMITTEE No. 91-02 INTERNATIONAL COMMITTEE No. 75-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 45-02 MONEY LAUNDERING RULES WORKING GROUP No. 59-02 PRIMARY CONTACTS - MEMBER COMPLEX No. 85-02 TRANSFER...

[15262] October 15, 2002 TO: ACCOUNTING/TREASURERS COMMITTEE No. 47-02 INTERNATIONAL COMMITTEE No. 74-02 RE: ICI COMMENT LETTER ON IASB PROPOSAL ON FUND SHARES The Institute recently filed a comment letter with the International Accounting Standards Board in response to its request...

URGENT/ACTION REQUESTED [15257] October 10, 2002 TO: COMPLIANCE ADVISORY COMMITTEE No. 87-02 INTERNATIONAL COMMITTEE No. 73-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 44-02 MONEY LAUNDERING RULES WORKING GROUP No. 57-02 PRIMARY CONTACTS - MEMBER COMPLEX No. 82-02 TRANSFER...

[15214] September 30, 2002 TO: INTERNATIONAL COMMITTEE No. 71-02 RE: INSTITUTE COMMENT LETTER TO IOSCO ON RESPONSIBILITIES AND DISCLOSURE BY COLLECTIVE INVESTMENT SCHEMES AS SHAREHOLDERS As you know, the International Organization of Securities Commissions (IOSCO) has requested...

URGENT/ACTION REQUESTED [15216] September 30, 2002 TO: COMPLIANCE ADVISORY COMMITTEE No. 80-02 INTERNATIONAL COMMITTEE No. 72-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 43-02 MONEY LAUNDERING RULES WORKING GROUP No. 56-02 PRIMARY CONTACTS - MEMBER COMPLEX No. 79-02 TRANSFER...

[15210] September 27, 2002 TO: ADVERTISING COMPLIANCE ADVISORY COMMITTEE No. 18-02 INTERNATIONAL COMMITTEE No. 70-02 RE: INSTITUTE COMMENT LETTER ON IOSCO’S REPORT REGARDING PERFORMANCE PRESENTATION STANDARDS FOR COLLECTIVE INVESTMENT SCHEMES As we previously advised you, the...

ACTION REQUESTED [15165] September 13, 2002 TO: INTERNATIONAL COMMITTEE No. 69-02 RE: NOTICE OF MEETING AND VIDEOCONFERENCE - OCTOBER 2, 2002 The International Committee will hold its next meeting on Wednesday, October 2, 2002. Attached is the preliminary agenda. The meeting will be...

[15136] September 9, 2002 TO: INTERNATIONAL COMMITTEE No. 68-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 41-02 MONEY LAUNDERING RULES WORKING GROUP No. 54-02 RE: INSTITUTE COMMENTS ON THE FATF FORTY RECOMMENDATIONS The Financial Action Task Force on Money Laundering (FATF)...