International Content

URGENT/ACTION REQUESTED [14803] June 17, 2002 TO: INTERNATIONAL COMMITTEE No. 46-02 MONEY LAUNDERING RULES WORKING GROUP No. 30-02 RE: DRAFT COMMENT LETTER ON DUE DILIGENCE AML PROGRAMS FOR CERTAIN FOREIGN ACCOUNTS As you know, the Department of the Treasury’s Financial Crimes...

ACTION REQUESTED [14801] June 14, 2002 TO: INTERNATIONAL COMMITTEE No. 45-02 RE: EU SECOND CONSULTATION DRAFT ON ISSUER TRANSPARENCY PROPOSES CHANGES TO BENEFICIAL OWNERSHIP REPORTING THRESHOLD Last month, the European Union issued a second consultation towards an EU Regime on...

[14793] June 11, 2002 TO: INTERNATIONAL COMMITTEE No. 44-02 INTERNATIONAL MEMBERS No. 13-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 23-02 RE: INSTITUTE COMMENTS ON CANADIAN MUTUAL FUND CONCEPT RELEASE On June 7, 2002, the Institute submitted a comment letter to the Canadian...

URGENT/ACTION REQUESTED [14778] May 31, 2002 TO: BROKER/DEALER ADVISORY COMMITTEE No. 15-02 COMPLIANCE ADVISORY COMMITTEE No. 43-02 INTERNATIONAL COMMITTEE No. 42-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 22-02 MONEY LAUNDERING RULES WORKING GROUP No. 29-02 PRIMARY CONTACTS -...

ACTION REQUESTED [14777] May 31, 2002 TO: INTERNATIONAL COMMITTEE No. 41-02 MONEY LAUNDERING RULES WORKING GROUP No. 28-02 RE: NOTICE OF CONFERENCE CALL -- THURSDAY, JUNE 6, 2002 There will be a conference call on Thursday, June 6, 2002 at 3:00 p.m. Eastern time to discuss possible...

[14772] May 30, 2002 TO: BROKER/DEALER ADVISORY COMMITTEE No. 14-02 COMPLIANCE ADVISORY COMMITTEE No. 42-02 INTERNATIONAL COMMITTEE No. 40-02 INTERNATIONAL OPERATIONS ADVISORY COMMITTEE No. 21-02 MONEY LAUNDERING RULES WORKING GROUP No. 27-02 SEC RULES COMMITTEE No. 43-02 TRANSFER...

[14750] May 29, 2002 TO: INTERNATIONAL COMMITTEE No. 39-02 TAX COMMITTEE No. 17-02 RE: IRS ISSUES PROPOSED GUIDANCE TO SIMPLIFY TAX WITHHOLDING AND REPORTING OBLIGATIONS FOR FOREIGN PARTNERSHIPS AND TRUSTS The Internal Revenue Service has issued Notice 2002-41 proposing guidance to...

URGENT/ACTION REQUESTED [14747] May 28, 2002 TO: INTERNATIONAL COMMITTEE No. 38-02 MONEY LAUNDERING RULES WORKING GROUP No. 26-02 RE: TREASURY PROPOSAL CONCERNING DUE DILIGENCE AML PROGRAMS FOR CERTAIN FOREIGN ACCOUNTS -- JUNE 6TH CONFERENCE CALL The Treasury Department and its...

ACTION REQUESTED [14718] May 13, 2002 TO: INTERNATIONAL COMMITTEE No. 37-02 RE: SINGAPORE PROPOSES CHANGES TO SUBSTANTIAL SHAREHOLDER REPORTING RULES On May 9, 2002 Singapore’s Company Legislation and Regulatory Framework Committee published for public consultation a report proposing...

[14705] May 7, 2002 TO: INTERNATIONAL COMMITTEE No. 36-02 RE: PRELIMINARY AGENDAS FOR MAY 21 & 22, 2002 MEETINGS As you know, the next meeting of the International Committee will be held on Tuesday, May 21, 2002, at 2:00 p.m. in the Institute’s David Silver Conference Room, 1401 H...