Upload truonghanh
View 229
Download 1
Embed Size (px) 344 x 292 429 x 357 514 x 422 599 x 487
Citation preview
Lbma londondeck
Third Party Audit Guidance - · PDF fileLBMA Responsible Gold Programme . LBMA Third Party Audit Guidance . ... ISO 19011:2011 International ... the LBMA Third-Party Audit Guidance
Singapore Kilobar Gold Contract · Singapore Exchange Singapore Kilobar Gold Contract Presentation at LBMA Bullion Market Forum Shanghai 25 June 2015 An opportunity for a partnership
NRDC: Artisanal Gold - Opportunities for Responsible Investment
9,650,000 ETFS Physical Swiss Gold Shares ETFS Gold Trust - ETFS Gold Trust.pdf · LBMA´²The London Bullion Market Association. The LBMA is the trade association that acts as the
Introduction to Session 2: Gold Investment - LBMA · Introduction to Session 2: Gold Investment ... One should say that hopefully investing in gold isn’t only the business of hedge
Know Your Customer (KYC) · Know Your Customer (KYC) LBMA Responsible Gold Guidance Questionnaire: Recyclable Gold 1. COMPANY DETAILS a. Name ... Is the Company subject to an AML-CFT
THE LBMA GOOD DELIVERY LIST 2015/Presentations/TH… · THE LBMA GOOD DELIVERY LIST GDL UPDATE Neil Harby, LBMA GDL Officer LBMA Conference. Page 2 RECENT ACCREDITATIONS New LBMA
India : Gold :: World : Gold A leap forward - LBMA 2016/LBMA_Singapore_2016...India : Gold :: World : Gold A leap forward Shekhar Bhandari Senior Executive Vice President Kotak Mahindra
Lbma indoors
1a. Chairman's Opening Remarks - LBMA ND 2003 · The LBMA Indian Bullion Market Forum – New Delhi, 30-31 January 2003 Page 5 The Changing Needs of India’s Gold Policy S.S. Tarapore,
LBMA Responsible Gold Programme LBMA Third Party Audit ...Gold-bearing material which, due to its properties or requirements for processing, presents minimal risks to contribute to
An introduction to SPdr Gold ShAreS · The standards required for gold bars are set out in “The Good Delivery Rules for Gold and Silver Bars” published by the LBMA and available
Responsible Gold Supply Chains - LBMA Gillard.pdf · Democratic Republic of the Congo • Alluvial, artisanal gold & informally, illegally mined • Estimated conflict area annual
View from Japanese Gold Market › assets › events › Singapore F › LBMABMF2014_S2...TANAKA KIKINZOKU KOGYO K.K. View from Japanese Gold Market LBMA Singapore Market Forum 25/06/2014
LBMA 2012 Geofencing
LBMA - 7th Multi-Stakeholder Forum on Responsible Mineral Supply Chains
Tactical allocation to gold - LBMA allocation to gold LBMA conference, Hong Kong Prepared by: Charlie Morris Date: November 2012 22997-d High quality assets have performed well Asset
LBMA Responsible Gold Programme LBMA Third Party Audit ... sourcing/LBMA Third... · LBMA Responsible Gold Programme . LBMA Third Party Audit Guidance . Version 3 01/09/2017 . LBMA
2020-03-12 Client Agreement FX & Bullion Eng docx · 2020. 3. 24. · "Gold " means gold bars or unallocated gold complying with the rules of the LBMA relating to good delivery and
OECD Conflict Gold Meeting The Role of the LBMA Good Delivery … · Responsible Gold Background • July – Dec 2011 – draft LBMA due diligence guidance circulated for comment
LBMA RESPONSIBLE SOURCING PROGRAMME … sourcing...THIRD PARTY AUDIT GUIDANCE RESPONSIBLE SOURCING PROGRAMME 2 Introduction Quick Guide: This section provides an overview of the purpose
Delivering the London Gold Price - LBMA Exec Summary.pdf · Delivering the London Gold Price . 1 ... Secure Email Interface ... • Client trader submits aggregated client interest
The LBMA and the London Bullion Market · The LBMA Bullion Market Forum Shanghai 26 May 2011 ... • Principal to Principal trading (not exchange trading) • Gold and Silver (Pt
OECD Working Group on Gold MeetingOECD Working Group on Gold Meeting Responsible Gold The Role of the LBMA Stewart Murray Chief Executive, London Bullion Market Association 2nd May,
LBMA Responsible Gold Programme LBMA Third Party … sourcing/LBMA_Third... · 1.6 Person-day guidelines 14 ... — References to ISAE 3000 approach (purple coloured line on right
Responsible Gold Mining and Value Distribution | The World Gold Council
Szameitat LBMA - HANDEL
LBMA & RJC Responsible Gold Forum Van der Veken.pdfLBMA & RJC Responsible Gold Forum OECD Due Diligence Implementation Iris Van der Veken, Manager Corporate Affairs Global 3 September
ADDRESSING INFORMATION GAPS ON PRICES OF MINERAL … · based on the London Bullion Market Association (LBMA) gold spot price (see Gold chapter for pricing information), noting that
