Search results for keyword: documentation
"Regulations on the Recognition and Protection of Well-known Trademarks"
Trademark Recognition and Protection Regulations
Trademark recognition and protection regulations are a set of laws formulated by the Chinese government to ensure that trademarks can be recognized and protected in China. Under the regulations, trademarks need to be registered with the Chinese Tra......
1052 
Sophia
Financial Institutions Cancellation Regulations
Financial Institution Recission Regulation
Financial Institution Recission Regulation is a document regulations issued by the Federal Government to help protect consumers from potential fraudulent activities carried out by financial institutions. This regulation is designed to prohibit excessive ......
concealed employment relationship
CONCEALING EMPLOYMENT RELATIONSHIPS
When an employment relationship is concealed, it can pose a legal risk to a business. Even when the intentions of both parties may be innocent, the consequences for deliberately not disclosing an employment relationship can be serious and far-reaching.
At the ......
"Financial Enterprise Accounting System"
Accounting System of Financial Enterprises
In modern society, the financial enterprises accounting system plays an increasingly important role in the industry due to its advantages. On the one hand, it can save a lot of manpower and material resources, on the other hand, it provides the public wi......
"Internal Audit Specific Standards No. 15 - Analytical Review"
Internal auditing Standard No. 15 Analytical Review
Introduction
Internal Auditing Standard No. 15, also known as the Analytical Review, provides guidance on the techniques and processes that should be used when undertaking an audit. This standard focuses on the analysis of financial, operationa......
Environmental protection control standards for imported solid waste that can be used as raw materials - smelting slag
Standard for Environmental Protection Control of Solid Waste Usable as Raw Material for Import
Introduction
As a result of continued efforts to protect our environment and reduce pollution, the processing of solid waste as raw materials has become a more viable option compared to traditional was......
bareboat charter
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Lease of Ship
This Lease of Ship (“Lease”) is made and entered into on this the XX Day of XXX, 20XX (“Effective Date”) by and between ___________[Name of Lesser, hereinafter referred to as “Lessee”], a duly organized entity with its principle place of business located at ___________[Addre......
"Internal Audit Specific Standards No. 12 - Compliance Audit"
：
Internal Audit Guideline No. 12 – Compliance Auditing
Definition
Compliance auditing is a recognized and established audit practice wherein activities are conducted by internal auditors to monitor and assess the efficiency, reliability and effectiveness of a company’s compliance with both in......
"Internal Audit Specific Standards No. 6 - Fraud Prevention, Inspection and Reporting"
Internal Audit Specification Number 6 – Prevention, Detection and Reporting of Fraud
1 Introduction
The purpose of this Internal Audit Specification is to define procedures for the prevention, detection, and reporting of fraud. This document sets out the minimum standards for fraud detection, i......
"Internal Audit Specific Standards No. 4 - Audit Working Papers"
Audit Work Program Cycle
Introduction
The purpose of this audit work program is to identify potential weaknesses in the financial process at ABC Company and develop recommendations to remedy the issues. The program recognizes that despite the presence of internal controls within the business, th......
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