WebJan 14, 2024 · Part 1 of this post explained the importance of an enduring power of attorney (‘EPA’) in ensuring that a self-managed superannuation fund (‘SMSF’) retains its status as such under section 17A of the Superannuation Industry (Supervision) Act 1993 (Cth.) (‘SIS Act’).. Section 17A also requires that the legal personal representative (‘LPR’) is also a … WebApr 30, 2024 · As discussed in our previous bulletin, Malaysia is anticipating the new corporate liability provision, i.e. Section 17A of the Malaysian Anti-Corruption …
NO. QUESTION RESPONSE - CapitaLand Malaysia Trust
WebNov 27, 2024 · SMSF clients are encountering problems, particularly where incapacity arises, where their trust deed recites part of section 17A of the SIS Act but does not include the … WebSection 17A(5) of the Malaysian Anti-Corruption Commission Act (“MACC Act”), set out adequate procedures a commercial organisation (“CO”) needs to put in place as a defence … hipaa breach penalties
Securities and Exchange Commission (SEC) Rule 17a-4 (f) United …
WebMar 10, 2024 · Date: Mar 10, 2024. Category: Corporate Governance. Print. The Malaysian Anti-Corruption Commission Act 2009 (MACC Act) Amendment section 17A introduces … WebHistory: June Sp. Sess. P.A. 83-20 added references to the children's trust fund; P.A. 85-582 removed authority to accept gifts on behalf of the children's trust fund; P.A. 89-336 added new language re the children's trust fund; Sec. 17-422 transferred to Sec. 17a-18 in 1991; P.A. 93-91 substituted commissioner and department of children and ... WebSection 17A(5) of the MACC Act 2009 (“AP”). The ABC Policy makes references to the Bank’sBoard Policy on Code of Conduct and Ethics, Gifts and Entertainment SOP, Board Policy on Donations and Whistleblowing Policy. The requirements of these policies are incorporated in the document hereunder. This document is the property of HLBB / HLISB. hipaa breach penalty