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Regulatory Notices

PleaseBeInformed.Com: Site Information.

Please Be Informed is a publications platform for diverse interests.

Our publications are divided into three groups

General Interest Group
Business and Commerce Group
Financial Crime Group

There are also dedicated special interest areas and discrete services.

General Interest Group:

Don't say that. Do say this.
Kitchen Saviour
Dear Uncle Bert and Auntie Gert - problem page
Listicles
So THAT's how it's done
Goodbye Old Friend (Obituaries)
It's Time to Look After Yourself (lifestyle and health)
Stories from around the web

The News Without the Crap (big stories with little coverage).

Conversazioni Fittizie (False Conversations - satire)

Used Physical Aids

Business and Commerce Group:

The Chief Officer

ChiefOfficers.Net includes the following subject areas:

Automotive, Aviation, Corporate Management (Accounting and audit, In-house professional services, Marketing / Sales, Oustourcing, Personnel Management), Crowdsourcing, Hospitality, F&B and Mice, Insolvency, IT and Communications, Legal Profession, Media and Publishing, Motorsport, Politics and Economies, Retail, Security and Society.

Banking, Insurance, Securities

Banking Insurance Securities.com includes the following subject areas:

Commercial banking, Commercial Finance, Commercial Insurance, Compliance, Consumer finance, Credit cards, Crowdfunding, Cryptocurrencies, Enforcement, Financial and Trade Sanctions, Financial Sector Technology (FinTech, RegTech, AMLtech, and more), Government Securities, Home Loans, Institutional Banking, Investment and institutional insurance, Investment and institutional securities, Investment and Merchant banking, Islamic banking, Islamic securities, Management, Market Manipulation, Regulation, Regulatory Notices, Retail banking, Retail insurance, Retail securities, Risk Management, Sanctions in Action, Special Risk Insurance, Trade Finance

Read Only access to GlobalKYC

PLUS all the publications listed in the General Interest Group above.

Financial Crime Group:

World Money Laundering Report
The Financial Crime Risk Officer
GlobalKYC
(Individual sub: GlobalKYC read only. Site Licence, post freezing orders, confiscation, etc).
White Collar Crime Case Studies
Sanctions in Action (up to date sanctions lists plus articles)

PLUS all the publications listed in the General Interest Group above.

All members may submit letters to the editor

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Regulatory Notices