Sunday, May 15, 2005
The Compliance Journey
Balancing the Risk and Controls with Business Improvement. A Report by KPMG, in pdf format.
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Onésimo Alvarez-Moro
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Insurance regulators
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- Asociación de Supervisores de Seguros de Latinoamérica (ASSAL)
- National Association of Insurance Commissioners (US)
- Committee of European Insurance and Occupational Pensions Supervisors
- Australian Prudential Regulation Authority
- Various National Insurance Supervisors
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Actuary Organizations
Multilateral Links
- Organization of Economic Cooperation and Development (OECD)
- Bank of International Settlements (BIS)
- European Union site
- European Central Bank (ECB)
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Legal Organizations
Legal links
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Abogacía
Corporate Associations & Chambers
Associations
- UNICE (EU)
- European Association of Craft & Medium-sized Enterprises (EU)
- Chartered Management Institute (CMI)(UK)
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- Australian Institute of Management
- International Business Council
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- Global Business Network (GBN)(US)
- Europages-European Business Directory
Asociaciones Corporativas
Chambers of Commerce
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- American Chambers of Commerce links
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- Associated Chambers of Commerce and Industry of India
- Japan Chambers of Commerce and Industry
- Jakarta Chambers of Commerce and Industry
Cámaras de Comercio
Financial organizations
- Financial Executives International
- Institute of International Finance (IIF)
- Efma - banks and insurance companies
- Financial Stability Forum
- CFODirectNetwork
- Global Financial Services Consulting Exchange
- European Association of Corporate Treasurers
- Association of Corporate Treasurers (UK)
- Association of Financial Professionals
- Chartered Institute for Securities & Investment (TISI)
- Institute for Financial Excellence
- Association of Independant Financial Advisors
- Financial Executives International of Australia
- Investment and Financial Services Association (IFSA) (Australia)
- Association of Latino Professionals in Finance and Accounting
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Organizaciones financieras
Central Banks
- Banca D'Italia
- Banco Central do Brasil
- Banco de España
- Bank Indonesia
- Bank of China
- Bank of England
- Bank of Japan
- Bank of Russia
- Central Bank of Chile
- Central Bank of Colombia
- Central Bank of Egypt
- Central Bank of Ireland
- Central Bank of Nigeria
- Central Bank of the Republic of China
- Central Bank of the U.A.E.
- Central Reserve Bank of Peru
- De Nederlandsche Bank
- European Central Bank (ECB)
- Norges Bank
- Reserve Bank of Australia
- South African Reserve Bank
- Swiss National Bank
US Reserve Banks
Government Links
- Ministries of Finance
- Government Taxation Offices
- Competition Ministries
- National Association of State Treasurers (US)
- National Association of State Boards of Accountancy (US)
- Council of State Governments (US)
- Regulations Source (US)
- Ontario Ministry of Economic Development and Trade (Canada)
- Federal Ministry of Finance (Germany)
- Federal Ministry of Economics and Technology (Germany)
- Federal Statistical Office (Germany)
- Ministry of Finance (Japan)
Government Statistics Links
Economics sites
- AERIAS Agricultural Economics Research Institutes and Agencies (Italy)
- American Institute for Economic Research
- Asia Economic Institute
- Austrian Institute of Economic Research
- Bureau of Economic Analysis
- Center for Economic Freedom
- EHESS Ecole des hautes études en sciences sociales
- ETLA Research Institute of the Finnish Economy
- Economic Policy Institute
- Economics 21 - The Manhattan Institute
- Economics and Econometrics Research Institute (EERI)
- HEC Europe Institute
- IDE-JETRO Institute of Developing Economies (Japan)
- Ideas
- Institute for Economic Studies
- Institute for New Economic Thinking
- Institute of Fiscal Studies (UK)
- Kiel Institute for the World Economy
- Ludwig von Mises Institute
- Max Planck Institute of Economics
- NIESR National Institute of Economic and Social Research (UK)
- National Bureau of Economic Research
- New Economics Institute
- Policy Exchange UK
- SIRE Scottish Institute for Research in Economics
- Swiss Economic Institute (KOF)
- Vienna Institute for International Economic Studies
Economics publications
Economic/Financial Resources
Fund Managers
Management Organizations & Institutes
Organizaciones & Institutos de Gestión
Directors Links
- Institute of Directors (UK)
- Confederation of British Industry (CBI) (UK)
- Business Link (UK)
- The Non-Executive Director (UK)
- Women Board of Directors Network
- Non Executive Directorship Exchange
- Commonwealth Business Council
- Institut Francais des Administrateurs
- Belgian Directors Institute
- Russian Institute of Directors
- Georgian Corporate Directors Association
- National Association of Corporate Directors (US)
- Business Roundtable (US)
- Conference Board (US)
- Corporate Directors Forum (US)
- Executive Leadership Council & Foundation (US)
- American Association of Bank Directors
- PrimeDirectors
- Directors.org
- Independant Directors Council
- Global Director Development Circle (GDDC)
- The Directors Network
- Institute of Corporate Directors (Canada)
- Commonwealth Business Council
- Australian Institute of Company Directors
- Business Council of Australia
- Australian Business Limited
- Institute of Directors in New Zealand
- Singapore Institute of Directors
- Confederation of Indian Industry
- Papua New Guinea Institute of Directors
- Institute of Directors (South Africa)
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Directivos y Empresarios
- Instituto de Consejeros-Administradores
- Círculo de Empresarios
- Confederación Española de Directivos y Ejecutivos
- Asociación Española de Directivos (AED)
- Federación Española de Mujeres Directivas, Profesionales y Empresarias (FEDEPE)
- Institute of Actuaries of Japan
- Confederación Empresarial de Madrid (CEIM)
- Club de Excelencia
- Asociación para el Progreso de la Dirección (APD)
- Investigación de vanguardia en Gestión Empresarial (AECA)
- Confederación Empresarial de Madrid (CEIM)
Company Secretary Organizations
- Institute of Chartered Secretaries and Administrators (ICSA (UK)
- Institute of Chartered Secretaries and Administrators (ICSA)
- Society of Corporate Secretaries and Governance Professionals (US)
- Chartered Secretaries of Australia
- Institute of Company Secretaries of India
- Malaysian Institute of Chartered Secretaries and Administrators
- Hong Kong Institute of Chartered Secretaries
Tax sites
Ratings Companies
Government Links
- Ministries of Finance
- Government Taxation Offices
- Competition Ministries
- National Association of State Treasurers (US)
- National Association of State Boards of Accountancy (US)
- Council of State Governments (US)
- Regulations Source (US)
- Ontario Ministry of Economic Development and Trade (Canada)
- Federal Ministry of Economics and Technology (Germany)
- Federal Statistical Office (Germany)
- Ministry of Finance (Japan)
Venture Capital
Associations
- UNICE (EU)
- European Association of Craft & Medium-sized Enterprises (EU)
- Chartered Management Institute (CMI)(UK)
- EEF The Manufacturers' Organisation (UK)
- Australian Institute of Management
- International Business Council
- Confindustria (Italy)
- Competitive Enterprise Institute (US)
- Global Business Network (GBN)(US)
- Europages-European Business Directory
Insurance Organizations
- Association of British Insurers
- International Association of Insurance Supervisors
- International Insurance Foundation
- International Association for Deposit Insurers
- International Association of Insurance Supervisors (IAIS)
- National Association of Mutual Insurance Companies (NAMIC)
- Latin American Association of Insurance Supervisors (ASSAL)
- Asociación de Supervisores de Seguros de Latinoamérica (ASSAL)
- Unión Española de Entidades Aseguradoras y Reaseguradoras (UNESPA)
- Various National Insurance Supervisors
- Insurance Institute of America
- General Insurance Association of Japan
- Life Insurance Association of Japan
Sindicatos
Environmental Links
- The Climate Project
- Greenpeace
- El Blog de Greenpeace
- Worldchanging
- Sustainable Development International
- World Economic Forum-Environmental Sustainability
- International Center for Trade and Sustainable Development
- Ceres
- Investor Network on Climate Risk
- Cleantechies
- The Climate Group
- Conservation International
- European Climate Foundation
- European Wilderness Society
- ClimateBiz
- One World Group
- Development in a Changing Climate
- The Green Way Up
- Sustainable Renewable Guide
- Green Climate Fund
- Conservation Finance
- Celsias
- TreeHugger
- Chloregy
- Globe-Net
- CGIAR
- Ecopolitics Daily
- Climatico
- Climate Progress
- Global Warming is Real
- Star Eco Station
- Green Prophet
- Green Temple
- The Breakthrough Institute
- Green Air
- Living Oceans Society
- Thank you Ocean
- Green Alliance
- Business Green
- Environment Magazine
- Sustainable Business
- Sustainability Index
- Accounting for a Sustainable Future
- Climate Response
- Pew Trusts - Environment
- EU Reporter - Environment
- Climatico
- Greenprofs
- Global Canopy Programme
- Ecosystem Marketplace
- The Envirolink Network
- Environmental News Network
- Environmental Leader
- CBI on Climate Change
- Planet Forward blog
- Australian Conservation Foundation
- Beyond Zero Emissions (Australia)
- Beyond Zero Emissions Blog (Australia)
- The Climate Institute (Australia)
- Climate Commission (Australia)
- European Green Party
- UK Parliament Environmental Audit Committee
- Environmental Economics
- S&P-Environmental Finance
- Pew on Global Climate Change
- Conservation Leadership Council
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- Heinrich Böll Stiftung - The Climate Network
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Links de Medio Ambiente
Carbon & CO2 Links
Environment Energy Links
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Green living
Environment Sustainability News links
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- the eggs E.G.U. Newsletter
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- Grist
- Climate Debate
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- SustainAbility - Insights
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- BBC-Nature
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- Independent-Environment
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- NYT-Energy and Environment
- Washington Post-Energy & Environment
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- Yahoo!-Climate Change
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- Grist
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Medio Ambiente - noticias
Energy links
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- NASA's Orbiting Carbon Observatory
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- LSE-Grantham Research Institute on Climate Change and the Environment
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- LSE-Centre for Climate Change Economics and Policy (CCCEP)
- Porter School of Environmental and Earth Sciences - Tel Aviv University
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Human Rights
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Grupos - ONGs
Development links
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- Africa can end Poverty
- CGIAR Development Dialogues
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- Innovations for Poverty Action (ipa)
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Compliance Magazines
Legal Magazines
Ethics Magazines
Ethics Links
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- Honorable Greed
- ethics-matters
- ethics point
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Etica y Responsabilidad Social
- Pacto Mundial
- Corporate Responsibility Instituto de Empresa
- Consejo estatal RSE
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- La Crónica Social
- Economistas sin Fronteras
- Fundación para la Etica de los Negocios y de las Organizaciones
- Forética
- Responsabilidad-Social
- Juan Villamayor - Business with common sense
- Blog Responsable
- Responsabilitat Global
- Bones Pràctiques RSE
- Fundación Creas
- L'Observatori del Tercer Sector
- Tercer Sector
- Observatorio RSE
- Observatorio de Responsabilidad Social Corporativa
- Observatorio de Multinacionales en América Latina
- Instituto Argentino de Responsabilidad Social Empresaria
- Revista Sinergia
- Noticias RSE
- Diario Responsable
- Responsabilidad Integral Colombia
- Ethical magazine
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Corporate Social Responsibility -CSR-
- Euractive CSR
- Business for Social Responsibility
- Forbes-CSR
- International Centre for Corporate Social Responsibility, University of Nottingham
- Corporate Responsibility Officer
- CSR Group
- Instituto de Empresa CSR
- CSR Europe
- CSR Asia
- CSR in China
- Forbes CSR blog
- Hispanic Association on Corporate Responsibility
- Audeamus blog
- The Copenhagen Centre
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- Responsible Practice
- Impactt blog
- Doza de Responsabilitate (Rumania)
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Non-Profit Governance Links
Other Governance Links
- International CorpGov
- Non Executive Directorship Forum
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- fund directions
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- article13
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- Compliance Concepts
- ICT-International Compliance Training
- Optial compliance
- AHC Group
- International Charter
- Global Leaks
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Accounting - Auditing Magazines
Personnel Magazines
Revistas de RRHH
Insurance Magazines & Sites
Government Tax sites
News Agencies
Agencias de Prensa
Press Releases
Notas de Prensa
Director Magazines
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Revistas Alta Dirección
Financial page
- Google-Business
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Páginas financieras - España
- Libertad Digital-Economía
- El Confidencial
- Libre Mercado
- OK Dinero
- Periodista Digital-Economía
- Estrella Digital
- Financiero Digital
- Estrategias de inversión
- El Plural-Economía
- Siglo XXI-Economía
- El Semanal Digital-Economía
- El Imparcial-Economía
- La Cerca-Economía
- Digital Hoy-Economía
- Diario crítico-Economía
- diario Directo-Económico
- Hoy Digital-Económico
- Europa Press-Finanzas
- La Verdad-Economía
- cunoticias-Economia
- IBLNews-Negocios & Dinero
- Reuters-Negocios & Dinero
- BBC Mundo-Economía
- Google-Economía
- CNN+-Economía
- Yahoo-Economía
- Swissinfo-Economía
- Canal+-Economía
- Informativos Telecinco-Economía
- Cadena Ser-Economía
- Cope-Economía
- Noticias.com-Economía y Empresa
- International Business Times
- Interbusca
- Intereconomía
- ATB-e
- día@día
- Noticias PYME
- El Diario Exterior
- Hispavista-Economía
- PR Noticias
- RedTram-Economía
- Intelligence & Capital News Report
- Lukor-Negocios
- Glocalia-Economía
- Minuto Digital
- Franja Digital-Economía
- Region Digital-Economía
- Madrid Digital-Economía
- Barna Digital-Economía
- Barcelona Reporter
- Canal Sur-Economía
- Andalucía24Horas-Economía
- Agenda Empresa-Empresas
- Bahía de Málaga-Economía
- Canarias Ahora-Economía
- Web Islam-Economía
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Páginas financieras - Américas
- Periodista Latino
- Descifrado
- Infolatam
- Associated Press-Negocios
- Dow Jones-Negocios
- Reuters-Negocios
- CNNExpansión
- AFP-Negocios
- PR Newswire-Negocios
- Hispanic PR-Negocios
- Business Wire-Negocios
- Notimex Noticias-Negocios
- Panorama Actual-Economía
- ADN Mundo-Economía
- La Clave-Economía
- AGMnews-Economía
- Nacional FM-Economía
- Globovisión-Economía
- Univisión-Dinero
- El Financiero (México)
- ArgenPress-Economía (Argentina)
- Total News-Economía (Argentina)
- Perfil-Economía (Argentina)
- 26noticias-Economía (Argentina)
- Panorama-Economía (Venezuela)
- Noticias24-Economía (Venezuela)
- Portal Paraguayo de Noticias
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Financial Press
- Financial Times
- Wall Street Journal (US)
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- Washington Post-Business (US)
- Los Angeles Times-Business (US)
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- International Herald Tribune-Business&Finance (US)
- Globe Investor (Canada)
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- The Star-Business (Canada)
- Financial News
- The Guardian-Business (UK)
- Telegraph-Business (UK)
- Times-Business (UK)
- Times-Money (UK)
- The Independent-Business (UK)
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- Times of Malta-Business & Finance
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- Australian Financial Review
- Financial Standard (Australia)
- The Age-Business (Australia)
- The Australian-Business (Australia)
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- Mercury-Financial (Australia)
- The Advertiser-Business (Australia)
- Sydney Morning Herald-Business (Australia)
- Sunday Times-Financial (Australia)
- Business Spectator (Australia)
- New Zealand Herald-Business
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- Malaysia Post-Business
- Korea Times-Biz/Finance
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- The Standard-Business (China)
- Asia Business Daily (Singapore)
- Nikkei (Japan)
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- Economic Times (India)
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- Hindu News-Business (India)
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- The Telegraph-Business (India)
- Dawn (Pakistan)
- Daily Times (Pakistan)
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- Bangladesh News-Business
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- Arabian Business (UAE)
- Middle East Economic Digest-MEED (UAE)
- Mail & Guardian-Business (South Africa)
- Cape Argus-Business (South Africa)
- Financial Gazette (South Africa)
- Guardian-Business (Nigeria)
- GhanaWeb-BizNews (Ghana)
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Prensa Financiera - España
- Cinco Días
- Gazeta de los Negocios
- Expansion
- El Economista
- El Mundo Dinero
- El País-Economía
- ABC-Economía
- Público-Dinero
- La Vanguardia-Economía
- El Periódico-Economía
- Diari de Tarragona-Economía
- La Razón-Economía
- El Confidencial-Dinero
- 20 Minutos
- ADN-Dinero
- El Boletín
- Correo Digital de Bilbao y Vitoria-Economía
- Heraldo de Aragón-Economía
- El Periódico de Aragón-Economía
- Diario de Navarra-Economía
- La Rioja de Logroño-Economía
- Norte Castilla de Valladolid-Economía
- La Voz de Galicia-Economía
- El Correo Gallego-Economía
- Diario de Arousa-Economía
- El Faro de Vigo-Economía
- Diario de León-Economía
- La Voz de Asturias-Economía
- La Nueva España de Oviedo-Economía
- El Comercio Digital de Asturias-Economía
- El Montañés de Cantabria-Economía
- La Cerca-Economía (Albacete)
- La Voz Digital de Valencia-Economía
- Las Provincias de Valencia-Economía
- El Mercantil de Valencia-Economía
- Diario de Ibiza-Economía
- Ideal Digital de Granada-Economía
- Diario de Sevilla-Economía
- Sevilla Independiente-Economía
- El Día de Córdoba-Economía
- La Opinión de Murcia-Economía
- La Verdad de Murcia-Economía
- Diario Sur de Málaga-Economía
- TelePrensa de Almería-Economía
- La Provincia de Las Palmas-Economía (Canarias)
- El Día-Economía (Canarias)
- La Opinión de Canarias-Economía
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Prensa Financiera - Américas
- El Cronista (Argentina)
- El Economista (Argentina)
- La Razón (Bolivia)
- Diario Financiero (Chile)
- El Mercurio-Economía y Negocios (Chile)
- La Nación (Costa Rica)
- La República (Costa Rica)
- El Financiero (Costa Rica)
- El Economista (Cuba)
- La República (Colombia)
- El Portafolio (Colombia)
- Hoy (Ecuador)
- Prensa Libre (Guatemala)
- El Economista (México)
- CNNExpansión (México)
- El Financiero (México)
- El Universal-Finanzas (México)
- La Jornada-Economía (México)
- ABC (Uruguay)
- Observador (Uruguay)
- Analítica-Economía (Venezuela)
- Descifrado-Empresas (Venezuela)
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Financial & Banking Magazines
Revistas: Finanzas y Banca
Investment
Investment sites
- Euroland
- Investor's Business Daily
- Investor Guide
- The Street
- MSN Money
- MarketWatch
- CNN Money
- CNBC
- Reuters Business
- Bloomberg
- Google Business
- Daily Finance
- Kiplinger
- Morningstar
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- Investment News
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- MoneyScience
- The Wealth Net
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- ClearStation
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- Silicon Investor
- PurePennies
- NewRatings
- Stock Technical Analysis
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- OptionsExpress
- ProphetNet
- The Market Oracle
- Talking Stocks
- Investment Seek
- Digital Look
- Interactive Investor
- ABC Money (UK)
- smart company (Australia)
- Citiwire (UK)
- My Finances (UK)
- This is Money (UK)
- Xak Financial
- Finance 24
- Money Marketing (UK)
- Moneyweb
- AsiaOne Business
- Zawya
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Páginas de inversión
- Intereconomía
- Invertia
- Cotizalia
- bolsaCinco
- Inverca
- Sentimiento Bursátil
- Estrategias de Inversión
- Enlaces Financieros
- Mi Asesor Fiscal
- InfoAnalistas
- InfoBolsa
- BuscaFinanzas
- Base Financiera
- Finanzas
- HoyInversión
- Self Trade
- Megabolsa
- Bolsamania
- HispaVista - La bolsa
- Estrategias de Inversión
- Yahoo Noticias-Finanzas
- LatInvestor
- Economistas
Investment Magazines
Business Magazines
- Business Week
- Forbes
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- Barron´s
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- World Business
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- Canadian Business
- Report on Business (Canada)
- Business Review Weekly (Australia)
- Budapest Business Journal (Hungary)
- Daily Business Review
- Industry Week
- EU Business
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- Business Management
- Business Management Europe
- Business Management Asia
- DM Review
- Business Wire
- Companynewsgroup
- eCommerceTimes
- The Statesman (India)
- Domain-b (India)
- Business World (India)
- China Economic Review
- AME Info (Middle East)
- BNA Americas
- Business in Africa
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Revistas de Negocios
Other Magazines & News sources
Otras Revistas
University/Universidades - Strategy Magazines
- California Management Review
- Columbia ideas@work
- ESADE Knowledge
- Emory University - Knowledge@Emory
- Harvard Business Review
- Harvard Working Knowledge
- IESE insight
- IESE insight Review magazine
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- Insight@IMD
- Kellogg Insight
- London School of Economics - Business Strategy Review
- MIT Sloan Management Review
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- PwC-IESE e-business center
- Stanford Business Magazine
- Wharton Business School - Knowledge@Wharton
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- Wharton Business School - Knowledge@Wharton-China
- Wharton Business School - Knowledge@Wharton-India
- Wharton Universia
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Other Strategy Magazines
- AIG Knowledge and Insights
- Allianz dropping knowledge
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- Caliper
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- Catalyst Knowledge
- CEO Refresher
- Defining Ideas - Hoover
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- EgonZehnder Insights
- Ernst & Young
- EY Insights
- Fast Company
- Forrester Insight
- Gallup Management Journal
- Gartner Insight
- Goldman Sachs Our Thinking
- Heidrick & Struggles
- Insead Knowledge
- JP Morgan Chase Institute
- Korn Ferry Institute
- KPMG Insight
- KPMG: Audit Committee Institute
- ManpowerGroup Insights
- McKinsey Global Institute-Research
- McKinsey Quarterly
- Mercer Insights
- MillwardBrown Insights
- Moody's Analytics
- Oliver Wyman Insights
- PriceWaterhouseCoopers
- PWC strategy&
- PWC strategy+business
- QBE Insurance Knowledge
- RBC Wealth Management - Research & Insights
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- Roland Berger
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- Smart Manager-Kelly Services
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- Standard and Poor's Research & Analysis
- Strategy at Work
- Strategy Institute - Boston Consulting Group-BCG
- TMP Worldwide Innovation
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Foundations and Think Tanks
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- Inter-American Dialogue
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- Migration Policy Institute
- Milken Institute
- National Institute of Economic and Industry Research (Australia)
- National Institute of Economic and Social Research (UK)
- New America Foundation
- New Economics
- Peterson Institute for Internacional Economics
- Pew Research Center
- Pimco
- Progressive Policy Institute
- Public Citizen
- RAND Corporation
- Resources for the Future
- Rocky Mountain Institute
- Seven Pillars Institute for Global Finance and Ethics
- Tax Foundation
- Texas Public Policy Foundation
- Urban Institute
- Washington Institute for Near East Policy
- Woodrow Wilson International Center for Scholars
- World Affairs Councils of America
- World Resources Institute