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Shougang Development Research Institute
History
Shougang Group is a Chinese multinational state-owned enterprise. Established in 1919, it is one of the oldest companies in China and is considered to be one of the four major industrial pillars of the Chinese economy. The company is based in Beijing and is involved in the production of ir......
1056 
Olivia
Regulations on the Supervision and Administration of Securities Companies
SECURITIES COMPANY MONITORING AND MANAGEMENT REGULATIONS
Preamble
The Securities Company Monitoring and Management Regulations (hereinafter referred to as the Regulations) are formulated in accordance with the Securities Law of the Peoples Republic of China and related laws and administrative re......
Anti-Money Laundering Law of the People's Republic of China
Anti-money Laundering Law of the People’s Republic of China
The People’s Republic of China (PRC) has enacted strict anti-money laundering (AML) legislation to combat the proceeds of crime from entering the financial system of the country. This legislation has been in place since the early 2000s......
equity law
Equal Opportunity Laws
The concept of equal opportunity laws has been in place for many years. These laws, also recognized as anti-discrimination laws, serve to protect people from unjustly being treated differently based on race, gender, age, disability, and other factors. Meaning, if a person a......
corporate law
The Corporate Governance Law
The Corporate Governance Law is a law that governs the structure, operations, and purpose of corporations. The mandate of the Corporate Governance Law is to ensure that businesses operate in a transparent and responsible manner. The law also aims to protect shareholde......
"Regulations of the Audit Commission on Internal Audit Work"
Internal Audit Regulations
The Internal Audit Regulations (IAR) outlines the roles, responsibilities and procedures for Internal Audit. It sets out the objectives of Internal Audit and the responsibilities of Internal Auditors for carrying out their duties in an independent, objective and informe......
"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......
Regulations of the People's Republic of China on Safeguard Measures
The Peoples Republic of China Safeguard Measures Regulations
The Peoples Republic of China Safeguard Measures Regulations were jointly promulgated by the Central People’s Government, the State Council and the Ministry of Commerce in April 2004 and amended in March 2008. The Regulations are inten......
leadership authorization
Leadership Empowerment
Leadership empowerment is a business skill which emphasizes allowing subordinates more control over decision-making and freedom to act independently. This type of leadership grants employees a greater sense of ownership, enabling them to make more meaningful contributions t......
Financial Management Capability Model
Abstract
Financial management is a critical component of an organizations success. A well-implemented financial management system ensures that resources are efficiently used to maximize profits, increase value and build a sustainable business. This paper will review the Financial Management Abili......
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