A. ACCA,CISA,FSA,CFA,CFP,PMP谁帮忙用英文解释下这几个金融资格职业证书,(不要解释是什么的缩写)
CISA is an audit professional certification sponsored by the Information Systems Audit and Control Association (ISACA). Candidates for the certification must meet requirements set by ISACA。
The CISA certification was established in 1978[1] for several reasons:
Develop and maintain a tool that could be used to evaluate an indivials' competency in concting information system audits.
Provide a motivational tool for information systems auditors to maintain their skills, and monitor the success of the maintenance programs.
Provide criteria to help aid management in the selection of personnel and development.
The first CISA examination was administered in 1981, and registration numbers have grown each year. Over 60,000[1] candidates have earned the CISA designation.
The CISA certification has been recognised with ANSI accreditation, along with the CISM certification- both of these certifications are managed by ISACA. It is one of the few certifications formally approved by the US Department of Defense in their Information Assurance Technical category (DoD 8570.01-M).
Requirements
Candidates for a CISA certification must pass the examination, agree to adhere to ISACA's Code of Professional Ethics, submit evidence of a minimum of five years of professional IS auditing, control, or security work, and abide by a program of continuing professional ecation.
Substitutions and waivers of such experience may be obtained as follows:[2]
A maximum of one year of information systems experience OR one year of financial or operational auditing experience can be substituted for one year of information systems auditing, control, or security experience.
60 to 120 completed college semester credit hours (the equivalent of an Associate or Bachelor degree) can be substituted for one or two years, respectively, of information systems auditing, control or security experience.
Two years as a full-time university instructor in a related field (e.g., computer science, accounting, information systems auditing) can be substituted for one year of information systems auditing, control or security experience.
[edit] Examination
The exam consists of 200 multiple-choice questions that must be answered within 4 hours. The exam is split between 6 Content Areas as of 2006:
IS Audit Process - 10% of Exam
IT Governance - 15% of Exam
Systems and Infrastructure Lifecycle Management - 16% of Exam
IT Service Delivery and Support - 14% of Exam
Protection of Information Assets - 31% of Exam
Business Continuity and Disaster Recovery - 14% of Exam
The exam is now offered in 11 languages at more than 200 locations worldwide in June and December.
The Association of Chartered Certified Accountants (ACCA) is a British chartered accountancy body with a global presence that offers the Chartered Certified Accountant (Designatory letters ACCA or FCCA) qualification worldwide. It is one of the world's largest and fastest-growing accountancy bodies with 122,426 members and 325,606 affiliates and students in 170 countries. The Institute's headquarters are in London with the principal administrative office being based in Glasgow. In addition the ACCA has a network of nearly 80 staffed offices and other centres around the world.
The ACCA is a founding member body of the Consultative Committee of Accountancy Bodies (CCAB) and the International Federation of Accountants (IFAC).
The term 'Chartered' in ACCA qualification refers to the Royal Charter granted in 1974 by Her Majesty the Queen in the United Kingdom.
Since Chartered Certified Accountant is a legally protected term, indivials who describe themselves as Chartered Certified Accountants must be members of ACCA and, if they carry out public practice engagements, must comply with additional regulations such as holding a practising certificate, being insured against any possible liability claims and submitting to inspections.
The Association of Authorised Public Accountants (AAPA), one of the British professional bodies for public accountants, has been a subsidiary of ACCA since 1996.
FSA is an independent non-governmental body, quasi-judicial body and a company limited by guarantee that regulates the financial services instry in the United Kingdom.
The Financial Services and Markets Act imposed four statutory objectives upon the FSA:
market confidence: maintaining confidence in the financial system
public awareness: promoting public understanding of the financial system;
consumer protection: securing the appropriate degree of protection for consumers; and
rection of financial crime: recing the extent to which it is possible for a business carried on by a regulated person to be used for a purpose connected with financial crime
[edit] Regulatory principles
The statutory objectives are supported by a set of principles of good regulation which the FSA must have regard to when discharging its functions. These are:
efficiency and economy: the need to use its resources in the most efficient and economic way.
role of management: a firm’ senior management is responsible for its activities and for ensuring that its business complies with regulatory requirements. This principle is designed to guard against unnecessary intrusion by the FSA into firms’ business and requires it to hold senior management responsible for risk management and controls within firms. Accordingly, firms must take reasonable care to make it clear who has what responsibility and to ensure that the affairs of the firm can be adequately monitored and controlled.
proportionality: The restrictions the FSA imposes on the instry must be proportionate to the benefits that are expected to result from those restrictions. In making judgements in this area, the FSA takes into account the costs to firms and consumers. One of the main techniques they use is cost benefit analysis of proposed regulatory requirements. This approach is shown, in particular, in the different regulatory requirements applied to wholesale and retail markets.
innovation: The desirability of facilitating innovation in connection with regulated activities. For example, allowing scope for different means of compliance so as not to unly restrict market participants from launching new financial procts and services.
international character: Including the desirability of maintaining the competitive position of the UK. The FSA takes into account the international aspects of much financial business and the competitive position of the UK. This involves co-operating with overseas regulators, both to agree international standards and to monitor global firms and markets effectively.
competition: The need to minimise the adverse effects on competition that may arise from the FSA's activities and the desirability of facilitating competition between the firms it regulates. This covers avoiding unnecessary regulatory barriers to entry or business expansion. Competition and innovation considerations play a key role in the FSA's cost-benefit analysis work. Under the Financial Services and Markets Act, the Treasury, the Office of Fair Trading and the Competition Commission all have a role to play in reviewing the impact of the FSA's rules and practices on competition.
[edit] Accountability and management
The FSA is accountable to Treasury Ministers, and through them to Parliament. It is operationally independent of Government and is funded entirely by the firms it regulates through fines, fees and compulsory levies. Its Board consists of a Chairman, a Chief Executive Officer, a Chief Operating Officer, two Managing Directors, and 11 non-executive directors (including a lead non-executive member, the Deputy Chairman) selected by, and subject to removal by, HM Treasury. Among these, the Deputy Governor for Financial Stability of the Bank of England is an ex officio Board member. This Board decides on overall policy with day-to-day decisions and management of the staff being the responsibility of the Executive. This is divided into three sections each headed by a Managing director and having responsibility for one of the following sectors: retail markets, wholesale and institutional markets, and regulatory services.
Its regulatory decisions can be appealed to the Financial Services and Markets Tribunal.
HM Treasury decides upon the scope of activities that should be regulated, but it is for the FSA to decide what shape the regulatory regime should take in relation to any particular activities.
The FSA is also provided with advice on the interests and concerns of consumers by the Financial Services Consumer Panel [2]. This panel describes itself as "An Independent Voice for Consumers of Financial Services". Members of the panel are appointed and can be dismissed by the FSA and emails to them are directed to FSA staff. The Financial Services Consumer Panel will not address indivial consumer complaints.
Chartered Financial Analyst (CFA) is an international professional designation offered by the CFA Institute of USA (formerly known as AIMR) to financial analysts who complete a series of three examinations. Candidates must have a bachelor's degree (or equivalent), be in the final year of their bachelor's degree program, or have at least four years of qualified, professional work experience in order to take the exams. In order to become a "CFA Charterholder" candidates must pass all three exams, agree to comply with the code of ethics, pay member es, and have four years of work experience deemed acceptable by the CFA Institute. CFA charterholders are also obligated to adhere to a strict Code of Ethics and Standards governing their professional conct
The Certified Financial Planner (CFP) designation is a certification mark for financial planners conferred by the Certified Financial Planner Board of Standards in the United States, Financial Planners Standards Council in Canada and 18 other organizations affiliated with Financial Planning Standards Board (FPSB), the international owner of the CFP mark outside of the United States. To receive authorization to use the designation, the candidate must meet ecation, examination, experience and ethics requirements, and pay an ongoing certification fee.[1]. The information contained herein relates specifically to CFP certification in the United States. For information on CFP certification outside of the United States, please see the FPSB website at http://www.fpsb.org/CMS/index.php?option=com_content&task=view&id=84&Itemid=110 for a list of affiliate member organizations and their respective websites.
The CFP Certification Examination is a 10-hour multiple choice exam, divided into one four-hour session (Friday afternoon) and two three-hour sessions (Saturday). The exam includes three major case problems and is designed to assess the student's ability to apply his or her knowledge of the aforementioned areas to financial planning situations. The exam was set as a requirement in 1993 and at that time CFPs were grandfathered without having to pass this exam. [5]
Indivials holding professional designations pre-approved by the CFP Board (like PhDs in business and economics, attorneys, Certified Public Accountants (CPA), Chartered Certified Accountants (ACCA), Chartered Accountants (CA), Chartered Wealth Managers (AAFM) ), and Chartered Financial Analysts (CFA) are entitled to register for and take the exam without having to complete the ecation requirements by using the CFP-board's challenge status.
Project Management Professional is properly expressed as the credential PMP. The credentialing agency is the Project Management Institute ([1] PMI). This credential is obtained by gaining a certification in project management through the completion of PMI certified training and examination. PMP training and examination material comes from the Guide to the Project Management Body of Knowledge PMBOK published most recently in 2007. Most exam questions reference PMI's project quality standards documented in the PMBOK. The PMP credential undergoes rigorous validation by ISO, and the PMBOK methodology is widely regarded as the instry standard for Project Management and has been adopted as the single standard for project management by agencies such as NASA.
PMP (Project Management Professional) is one of four concentrations offered by PMI in the study of Project Management:
1. CAPM Certified Associate in Project Management: This certification is obtained after passing the CAPM Exam
2. PMP Project Management Professional: This certification is obtained after passing the PMP Exam
3. PgMP Program Management Professional: This certification is obtained after passing the PgMP Exam
4. PMI RMP PMI Risk Management Professional: This certification is obtained after passing the PMI-RMP Exam
B. FxPro浦汇提供哪些产品的交易,在上面交易靠谱吗
FxPro浦汇提供了外汇货币对,期货,指数,贵金属,能源与股票CFDs产品,挺多的,只需回要一个账户就可以交答易。我用FxPro浦汇有两年的时间了,在上面交易一直都很靠谱,因为FxPro浦汇不仅受到FCA、CySEC、FSCA 和SCB的监管,同时还将客户的资金分别存放在全球银行机构的分离账户中,保障了资金的安全,让人放心。
C. 请问知道南非国际金融控股担保集团的多不听说参与的项目很多,谢谢了。
应该不少的吧,最近在参与的隆扬资本就是比较好的一个了,知度很高,也是有这担保的。
D. 具体南非国际金融控股担保集团担保的是哪个理财机构呢
隆扬资本就是他们提供担保的,把钱放这里做投资理财,貌似更为省心。
E. 南非到底有多乱,治安到底有多差
南非的治安混乱是真的。
1、具体来讲南非的治安问题要从他的社会根本矛盾讲起,由于南非长期以来的历史原因,南非黑人与白人的贫富差距比例非常大,在南非政府2002年统计的数据表明,南非白人的人均GDP为年21000美元,而且黑人的年均GDP值只有1700美元。当年的世界发达国家人均GDP为4700美元,所以我们不能看出南非的经济优势掌握在白人手里,几乎所有的国家经济命脉都掌握在少数白人财团的手里,虽然现在执政的是黑人政府但是白人控制着国家的经济影响着政局,在政权与财权的相互博弈中两股势力取得了力量上的平衡,保证了这个国家政治和经济的平稳发展。
2、由于种种原因,南非的治安形势严峻,华侨华人经常成为犯罪分子袭击的对象。据统计,2005年共发生40多起针对华侨华人的武装抢劫,有8人遇害身亡 今年以来,南非社会治安不断恶化,绑架、抢劫、枪击、敲诈勒索等恶性案件层出不穷,华人社区内的犯罪活动也呈上升趋势。中国旅南公民的人身财产安全遭到严重威胁。 南非是世界上犯罪率最高的国家之一
F. 毛里求斯监管牌照怎么申请
毛里求斯金融服务委员会(Financial Services Commission,FSC)毛里求斯共和国,南非一岛国,为国际金融服务中心离岸贸易中心,FSC,成立于2011年,负责毛股票交易所、保险业和离岸业务的管理,是毛里求斯金融服务业制定政策、管理监控和发放有关准证的机构。
毛里求斯财经事务委员会(FSC)是一个整体监管机构来管理银行和全球业务的金融服务业的机构,FSC成立于2011年,在一个现代化和国际公认的法律框架,其中包括金融服务法,证券法和保险法;FSC对金融服务业的行为颁发许可,实行监管、监察和监督。FSC的发展目标“成为国际公认的财务总监”致力于健全和竞争力的金融服务中心,毛里求斯的持续发展;
FSC的目的:
1确保在毛里求斯的金融体系的健全和稳定。
2制止犯罪和舞弊,使公共投资中的非银行金融产品的成员提供保护;
3促进在毛里求斯的金融机构和资本市场的发展,公平,效率和透明度;
4 FSC的毛里求斯的主要作用是为了保护非银行的金融服务部门的完整性和稳定性,并通过这样做,保护投资者和消费者的利益。委员会:
监督非银行金融业的所有参与者,包括证券交易所,保管人及交收系统,市场中介组织,集体投资计划,保险公司,全球商界。监测和监督他们,以减少不遵守法律,法规的风险,并确保财政稳健。委员会亦会监察金融服务提供商。这包括,安排,执行,或以其他方式促进他们的客户提供专业化的服务,客户在金融资产交易的公司或个人。作为一个主要的商业活动,这些单位没有募集资金或扩大自己的帐户上的信用。委员会的具体职能:
A处理投诉。
B设置许可标准和发放使用许可。
C授权投资产品和服务。
D强制执行代码和指导。
E进行场外及持牌机构遵守现场访问。
F确保遵守的行为和法律的预期标准。
G调查舞弊和欺诈行为,并采取纠正措施。
G. hotforex的 pamm骗人的吗
hotforex的pamm账户当然是真的啦,HotForex PAMM计划允许投资者向有经验的PAMM基金经理投资资金,让其代为进行市场交易。 PAMM经理在为他们的投资者赚取利润时,可以获得预先商定的成功费用。给了经验不足的投资者一个赚钱的机会,也给有经验的基金经理提供了交易资金。况且HotForex也是一家屡获同业奖项的金融经纪商
,拥有多重金融监管服务以及众多欧洲国家金融信息注册的全球化正规经纪商
。其中多重监管执照包括有CySec---塞浦路斯证券交易委员会的监管、SV---圣文森特和格林纳丁斯金融服务机构、FSB---南非金融服务委员会的监管以及FSC---毛里求斯金融服务委员会的监管。并根据MiFid(欧盟市场金融工具指令)以及AML(反洗钱法规)经营。
想要在外汇市场投资,对于有经验的基金经理和缺乏经验的投资者,hotforex的pamm账户都是一个不错的选择,
H. 想找一家正规安全的外汇平台,FxPro浦汇有人用过吗FxPro浦汇FxPro浦汇靠谱吗
这些平台风险太大,建议慎重考虑一下,最好别参合。
I. 货币金融学的作者简介
1994—1997年,他担任过美国纽约联邦储备银行研究部执行副主席和主任,是联邦公开市场委员会的助理经济学家。
米什金教授的主要研究领域为货币政策及货币政策对金融市场和总体经济的影响。他先后出版了十几本书,包括《金融市场和机构》(第四版)(AddisonWesley,2003)、《通货膨胀指标制度:国际经验和教训》(PrincetonUniversityPress,1999)、《货币、利率和通货膨胀》(EdwardElgar,1993)、《理性预期在计量经济学中的运用:对政策无效性和有效市场模型的检验》(UniversityofChicagoPress,1983)。另外,他还在《美国经济评论》、《政治经济学杂志》、《经济学季刊》、《金融杂志》、《货币经济学杂志》等学术刊物上发表了学术论文100余篇。
米什金教授曾供职于《美国经济评论》编委会,并任《工商业和经济统计》杂志的副总编;他还曾是纽约联邦储备银行《经济政策评论》的编辑。他目前担任七本学术杂志的副总编(编委会成员),这些杂志包括《货币、信用和银行》、《宏观经济学和货币经济学文摘》、《国际货币和金融》、《国际金融》、《印度金融》、《经济政策评论》和《经济展望》。同时,他还是美国联邦储备委员会、世界银行、泛美开发银行、国际货币基金组织以及世界上许多国家中央银行的顾问,也是南非金融监管服务局国际咨询委员会成员、纽约联邦储备银行经济顾问委员会委员和学术顾问。