Education Monday April 23 2012 - Top 10 risk and compliance management related news stories and world events

1. Page |1 International Association of Risk and Compliance Professionals (IARCP) 1200 G Street NW Suite 800 Washington, DC 20005-6705 USA Tel: 202-449-9750 www.risk-compliance-association.com…

Documents FIT & PROPER REQUIREMENTS

Page * FIT & PROPER REQUIREMENTS Paola PERSANO ADORNO, ISVAP MALTA, 8 April 2010 CEIOPS OVERVIEW CEIOPS PART I â FIT AND PROPER REQUIREMENTS PART II -NOTIFICATION REQUIREMENTS…