International Content

[14965] July 26, 2002 TO: ACCOUNTING/TREASURERS COMMITTEE No. 36-02 INTERNATIONAL COMMITTEE No. 56-02 TAX COMMITTEE No. 21-02 RE: DATA COLLECTION FOR 2002 PFIC SURVEY UPDATE Each year, the Institute collects information from members regarding foreign companies that may be treated as...

URGENT/ACTION REQUESTED [14927] July 17, 2002 TO: BROKER/DEALER ADVISORY COMMITTEE No. 19-02 COMPLIANCE ADVISORY COMMITTEE No. 50-02 INTERNATIONAL COMMITTEE No. 54-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 28-02 MONEY LAUNDERING RULES WORKING GROUP No. 37-02 PRIMARY CONTACTS...

ACTION REQUESTED [14887] July 17, 2002 TO: ADVERTISING COMPLIANCE ADVISORY COMMITTEE No. 13-02 INTERNATIONAL COMMITTEE No. 55-02 RE: IOSCO REQUESTS COMMENT ON PERFORMANCE PRESENTATION STANDARDS FOR FUNDS The International Organization of Securities Commissions (IOSCO) has requested...

[14920] July 12, 2002 TO: ACCOUNTING/TREASURERS COMMITTEE No. 33-02 INTERNATIONAL COMMITTEE No. 53-02 TASK FORCE ON ADVISER/DISTRIBUTOR TAX ISSUES TAX MEMBERS No. 29-02 TRANSFER AGENT ADVISORY COMMITTEE No. 56-02 UNIT INVESTMENT TRUST COMMITTEE No. 18-02 RE: IRS AND TREASURY RELEASE...

[14881] July 10, 2002 TO: INTERNATIONAL COMMITTEE No. 52-02 RE: ADVANCE NOTICE OF MEETING AND VIDEOCONFERENCE -- OCTOBER 2, 2002 The purpose of this memorandum is to advise you of important changes in connection with the next meeting of the International Committee, scheduled for...

URGENT/ACTION REQUESTED [14879] July 8, 2002 TO: BROKER/DEALER ADVISORY COMMITTEE No. 17-02 COMPLIANCE ADVISORY COMMITTEE No. 48-02 INTERNATIONAL COMMITTEE No. 51-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 27-02 MONEY LAUNDERING RULES WORKING GROUP No. 35-02 PRIMARY CONTACTS -...

[14851] July 2, 2002 TO: INTERNATIONAL COMMITTEE No. 50-02 MONEY LAUNDERING RULES WORKING GROUP No. 34-02 RE: COMMENT LETTER ON DUE DILIGENCE AML PROGRAMS FOR CERTAIN FOREIGN ACCOUNTS As you know, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) recently...

URGENT [14838] June 27, 2002 TO: COMPLIANCE ADVISORY COMMITTEE No. 45-02 INTERNATIONAL COMMITTEE No. 49-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 25-02 MONEY LAUNDERING RULES WORKING GROUP No. 32-02 PRIMARY CONTACTS - MEMBER COMPLEX No. 48-02 TRANSFER AGENT ADVISORY COMMITTEE...

ACTION REQUESTED [14818] June 21, 2002 TO: INTERNATIONAL COMMITTEE No. 48-02 SEC RULES COMMITTEE No. 49-02 RE: IOSCO REPORT ON RESPONSIBILITIES OF AND DISCLOSURE BY COLLECTIVE INVESTMENT SCHEMES AS SHAREHOLDERS The International Organization of Securities Commissions (IOSCO) has...

[14817] June 21, 2002 TO: INTERNATIONAL COMMITTEE No. 47-02 RE: CHINA ADOPTS RULES FOR FOREIGN PARTICIPATION IN FUND MANAGEMENT COMPANIES On June 1, 2002 the China Securities Regulatory Commission adopted final rules on the Establishment of Fund Management Companies with Foreign...