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Perfekt für Gesellschaftstanz wie Latein, Quickstep, Wiener Walzer, Salsa, Tango, Walzer, Foxtrott, Rumba, ChaCha, Schaukel, Disco, Samba, Jive üben und Leistungen usw.

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Comply With

Organisation for Economic Co-operation and Development (OECD)

Common Reporting Standard (CRS) Solution

Internal Revenue Service (IRS)

Foreign Account Tax Compliance Act (FATCA) Solution

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Financial Crimes Enforcement Network (FinCEN)

Customer ID Program (CIP) Solution

Suspicious Activity Reporting (SAR) Solution

Financial Industry Regulatory Authority (FINRA)

Anti-Money Laundering (AML) Solution

U.S. Securities and Exchange Commission (SEC)

Sarbanes-Oxley (SOX) Solution

Proxy Voting Solution

Bündel - 4 Artikel - Sehr feine Herren Frauen Unisex Praxis Tanz Sneaker Split Sole VFSN012 Beutel Beutelbeutel Sansha Soho Schnür-Jazz-Schuh , Anshinto Damenschuhe | Misu Frauen Peep Toe Sandalen Latin Salsa Tango Praxis Ballroom Dance Schuhe mit 3.3 \ Danshuz Frauen Wert Tapper Oxfords, Menschen gemacht , CRC Frauen stilvoll Peep Toe T-Riemen Farbblock Micro Ballsaal aus Wildleder Morden Salsa Latein Tango Party Hochzeit Professioneller Tanz Sandalen SWDZM Damen Standard Latein Tanzschuhe Satin Ballroom Model-4160 , HIPPOSEUS Damen Satin Latin Tanzschuhe Ballroom Tanzschuhe, Modell 230 , Abby 7132 Professional Strass Latein Tanzschuhe für Frauen Tango Cha-Cha Schaukel Ballsaal Party Hochzeit Sudue Sole benutzerdefinierte Ferse Knöchelriemen Peep Zehensatin , Danz Plus Slip On Soft Leder Jazz Schuhe für Erwachsene und Kinder in allen Größen - qualitätsgesichert , 50 Schattierungen von Tier Drucken Tanzkleid Schuhsammlung, Hochzeit Pumps: Frauen Komfort Ballsaal Schuhe für Latein, Tango, Salsa, Schaukel, Theather Kunst von Party Party (2.5 \ 3 \ , Tic-Tac-Toes Frauen Sylvia Frauen Ballsaal Tanzschuhe Tango Hochzeit Salsa Schuhe Sera1154EB Komfortabel-Sehr Feine 2,5 \ von 5] , Abby 7012 Tanz Schuhe für Frauen Lateinischer Tango Cha-Cha Schaukel Ballsaal Party Hochzeit Sudue Sohle 2IN Low Heel T-Bar Colossed Toe PU , CRC Männer Stilvoll Runde Zehe Spitze Herauf Kunstleder Salsa Tango Ballsaal Morden Latin Jazz Rumba Fachmann Tanzschuhe Schwarz-Weiss , Abby Frauen Sexy Mode T-Bar Latein Moderner Tango Cha-Cha Custom Heel Peep-Toe PU-Fachmann Tanzschuhe Party Party SERA7002 Komfort High Top Abendkleid Pumpe, Hochzeitsschuhe: Frauen Ballsaal Tanzschuhe High-Medium Ferse, Salsa, Tango, Latein, Swing Salsa Tango Swing Latein Capezio Frauen Mary Jane Tap Schuh BCLN Damen Open Toe Sandalen Latin Salsa Tango Heels Praxis Ballroom Dance Schuhe mit 2,75 \ CHFSO Damen Stilvolle Solid T-Riemen Schnalle Hohe Chunky Heel Plattform Tanzschuhe Abby 8041 Frauen Ankle Wrap atmungsaktiv Einfache runde Zehe Strass Glitter Lateinische Block Heel Tanz-Ballsaal Salsa Entspannt Cozy Schnalle Lissom Flink Pumps Kleid Abby 7012 Tanz Schuhe für Frauen Lateinischer Tango Cha-Cha Schaukel Ballsaal Party Hochzeit Sudue Sohle 2IN Low Heel T-Bar Colossed Toe PU , Goldtauben Schuhe 50 Schattierungen von Männern Standard 1 \ Tanz-Kleid-Schuhe Sammlung (Weit Breite verfügbar): Komfort-Ballsaal, Standard, glatt, Latein, Salsa, Theater Kunst von Party-Party Cm100101 Schwarz Patent & Weiß Bloch Prolite Ii Hybrid S0203l , 50 Schattierungen von Rot Tanz-Kleid-Schuhe: Komfort Abendkleid Hochzeit Pumpen, Ballsaal Schuhe für Latein, Tango, Salsa, Schaukel, Theather Kunst von 50 Farbtöne (2,5 \ 3 \ , Damen Tanzschuhe Latin Ballroom , Minishion TJ7137 Frauen Mädchen Lace-up Satin Tango Latin Tanzschuhe Abend Pumps 50 Schattierungen von Tier Drucken Tanzkleid Schuhsammlung, Hochzeit Pumps: Frauen Komfort Ballsaal Schuhe für Latein, Tango, Salsa, Schaukel, Theather Kunst von Party Party (2.5 \ 3 \ , Roummall Damen Satin Latin Tanzschuhe Ballroom Salsa Tango Performance Schuhe, Modell TY-B57

Compliance Memo & Notices Solution

Customer Complaints Solution

U.S. Department of the Treasury

Legal Entity Identifier (LEI) Solution

U.S. Commodity Futures Trading Commission (CFTC)

Form PF, ADV, CPO-PQR & CTA-PR Solution

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U.S. Department of Homeland Security

Nationwide Suspicious Activity Reporting (SAR) Initiative - NATSARIN Solution

Using Solutions

 

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Media

03/08/2017  

RCI announces availability of U.S. Treasury Department's Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list, in a data format that is based on the United Nations' 1267/1988 Committee's Advanced Sanctions Data Model, for our users starting March 8, 2017.

02/06/2017  

RCI announces availability of SAR Solution for Casino/Card Club, Depository Institution, Insurance Company, MSB, Securities/Futures, Loan or Finance Company and Housing GSE with support for latest SAR, CTR & DOEP forms.

01/02/2017  

RCI introduces SAR Express v3.0. Provides ability to create new or historical FinCEN Suspicious Activity Report (Version Number: 1.1) by manually entering Customer & Suspicious Activity Information. SAR Express also provides ability to e-File batch of SARs for processing, receive and process acknowledgment files, follow-up on FinCEN inquiries and resubmit SAR if necessary.

10/07/2016  

RCI introduces CTR Express v3.0 for Casinos & Card Clubs. Provides ability to create new or historical Currency Transaction Report by manually entering Customer & Transaction Information. CTR Express also provides ability to e-File batch of CTRs for processing, receive and process acknowledgment files, follow-up on FinCEN inquiries and resubmit CTR if necessary.

 
Abby 59 Womens Maskerade Party Tango Party B000ATFV8W Peep Toe Abby Ferse Flusen Prom Hochzeit Tanzschuhe anpassen e48adfa
Ballet Tanz

Focus: Form PF Solution   

Key Features & Benefits More Information Latest Form PF News
  • Form PF reporting - including a draft for review and final formats for review and submission via XML.

  • Data Warehouse to support multiple data source and data formats.

  • Document Assumptions and Audit trail for Underlying data relating to each form.

  • Electronic file form PF to PFRD. File form CPO-PQR and form CTA-PR to NFA.

  • Reporting process that minimizes your operational burden, while the investment manager maintains fund data ownership and filing responsibility.

  • Reporting solutions that leverage best in class solutions and infrastructure.


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