Posts tagged with: "financial+services"
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29 May 2024, 3:00 am
County COVID prohibitions against indoor services. [read post]
29 May 2024, 2:24 am
On 28 May 2024, the Financial Conduct Authority (FCA) published a new webpage setting out observations and insights on the preparations firms have made towards complying with PS21/3: Building operational resilience. [read post]
29 May 2024, 2:21 am
On 28 May 2024, HM Treasury (HMT) confirmed which firms have been designated under Part 8B of the Financial Services and Markets Act 2000 for the provision of cash access services. [read post]
29 May 2024, 2:11 am
The draft explanatory notes to the Bill explained that it was intended to put building societies on a more level playing field with other retail deposit-takers (i.e. banks) in relation to their capital raising and corporate governance requirements, so that they can compete more effectively in the financial services sector and better support their members. [read post]
29 May 2024, 2:09 am
The Securitisation Regulations 2024 establish the new legislative framework under which financial services regulators will make rules on general requirements for securitisation that apply to firms. [read post]
29 May 2024, 12:15 am
The bill would establish a registration, not licensing, program under the California Consumer Financial Protection Law for purposes offering "commercial financing" or "commercial financing brokerage services", in each case as defined. [read post]
28 May 2024, 5:01 pm
Report Your Suspicions: Report your concerns to the nursing home administrator, local Adult Protective Services, or the police, depending on the severity of the situation. [read post]
28 May 2024, 12:08 pm
The qui tam provisions allow private individuals to file actions on behalf of the United States and share in any financial recovery. [read post]
28 May 2024, 11:56 am
When you receive medical services, healthcare providers submit claims (a bill) to your insurance company for payment. [read post]
28 May 2024, 11:20 am
Counseling Services: Mental health services and therapy assist victims in coping with the emotional aftermath of domestic abuse. [read post]
28 May 2024, 11:17 am
Retaining Lubin Austermuehle to sue a used car dealer for used car fraud might be a strategic decision based on several key factors: Extensive Experience Knowledge: Lubin Austermuehle is a law firm with significant experience in consumer fraud and commercial litigation, including cases involving used car fraud. [read post]
28 May 2024, 10:54 am
Healthcare providers paying patients (or waiving their fees or copays) to use their services or purchase their equipment. [read post]
28 May 2024, 7:22 am
The program shall be established by the Secretary of Health and Human Services. [read post]
28 May 2024, 6:30 am
In addition, the Treasury Sub-Committee on Financial Services Regulations has written to Nikhil Rathi, Chief Executive of the FCA, in advance of Parliament being dissolved on 30 May 2024. [read post]
28 May 2024, 3:06 am
Cybercriminals can also execute known attack methods like distributed denial-of-service (DDoS), man-in-the-middle (MITM), malware, and phishing attacks with relative ease, with the first line of defense, ostensibly, always being a human. [read post]
28 May 2024, 1:31 am
Quid pro quos MNOs and MVNOs do not pay directly to use the standards or SEP technologies that have kept them competitive in generating their service revenues. [read post]
27 May 2024, 10:00 pm
AI bills span several topics/industries, including consumer privacy, consumer protection, criminal, elections, financial services, government, intellectual property, labor and employment, insurance, healthcare, social media, and tax. [read post]
27 May 2024, 10:00 pm
You represent a company in financial distress and need to help it evaluate its options, including whether to file a prepackaged bankruptcy. [read post]
27 May 2024, 10:00 pm
Trends & Insights provides the latest in news articles and insight documents on trending areas for financial service organizations. [read post]
27 May 2024, 9:01 pm
Service Providers The Final Amendments include requirements with respect to oversight of service providers, defined as “any person or entity that receives, maintains, processes, or otherwise is permitted access to customer information through its provision of services directly to a covered institution. [read post]
