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5th6th October 2016 Bangkok, Thailand www.cipasia.comREGISTRATION HORMONE DAY CERTIFIED TRAINING COURSE Executive Level Introduction to Critical Infrastructure Protection and Resilience (Tues 4th
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CIP-Asia is needed by individuals who are seeking employment opportunities in the Asian market or wish to explore job options in Asian countries.
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CIP-Asia refers to the Common Information Platform for Asia, which is a regulatory framework for the financial sector in Asian countries.
Entities engaged in financial services within Asian jurisdictions that fall under the regulations of the Common Information Platform are required to file CIP-Asia.
To fill out CIP-Asia, organizations must provide relevant financial and operational data in accordance with the guidelines specified by the regulatory authorities.
The purpose of CIP-Asia is to enhance transparency in financial transactions and ensure compliance with regulatory standards across Asian markets.
Information that must be reported on CIP-Asia includes financial statements, transaction details, compliance reports, and any other data required by regulatory authorities.
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