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27 May 2012, 12:21 pm
ASIC has refused relief from the requirement to obtain express consent before delivering financial services disclosures online. [read post]
30 Jan 2008, 1:59 am
Trademark Trial and Appeal Board reversed refusals to register the marks SUGAR NO. 1 1 , SUGAR NO. 14, and COTTON NO. 2, finding the marks not merely descriptive of "financial services, namely, futures exchange and related commodity trading services. [read post]
10 Sep 2009, 12:17 pm
According to the DEA, a former Owner of Chilean Financial Services Company was sentenced in Manhattan Federal Court for Violating U.S. [read post]
14 Sep 2009, 1:30 pm
I also want to thank our hosts from the National Park Service here at Federal Hall and all the other outstanding public officials who are here. [read post]
23 Jun 2022, 3:36 pm
”[3] As one Ohio district court has recently put it: “In short, the TVPA makes it illegal for a company [ ] to leverage serious financial pressure or threats of inappropriate legal action against [its employee] in a way that would press a reasonable [person] in her position into its service. [read post]
7 Nov 2023, 3:02 am
What Is a Financial Remedy Order? [read post]
8 Nov 2022, 1:11 pm
Even though I often disagree with Professor Levitin’s opinions and policy positions about consumer financial services developments, I maintain high respect for him because he is very knowledgeable in this area. [read post]
27 Mar 2019, 8:42 am
You can track the financial services Brexit EU Exit statutory instruments (as well as gain access to our Brexit resources) on our Brexit Pathfinder hub. [read post]
13 Mar 2019, 3:05 am
You can track the financial services Brexit EU Exit statutory instruments (as well as gain access to our Brexit resources) on our Brexit Pathfinder hub. [read post]
3 Mar 2016, 4:05 am
The Internal Revenue Service in its recently-released Statistics of Income (Winter 2016) discloses extensive financial data regarding Nonprofit Charitable Organizations and Donor-Advised Funds. [read post]
12 Mar 2015, 7:22 pm
“Changing how government delivers services such as acquisition, financial management, human resources and information technology can improve performance and reduce overlap, duplication and overall costs. [read post]
22 Feb 2021, 8:38 am
Morgan Stanley offers a wide array of brokerage and advisory services to its clients, each of which may create a different type of relationship with different obligations to you. [read post]
9 Jan 2017, 2:59 pm
On December 28, 2016, the New York State Department of Financial Services (“DFS“) announced that it has updated its proposed first‑in‑the‑nation cybersecurity regulation. [read post]
16 Apr 2009, 10:13 am
ABC Financial Services will pay $20,000 to settle a pregnancy discrimination lawsuit brought by the U.S. [read post]
28 Jun 2023, 8:48 am
On 28 June 2023, the Financial Ombudsman Service (FOS) published a speech by Abby Thomas, Chief Executive and Chief Ombudsman, delivered at the Consumer Duty Implementation Summit. [read post]
23 Oct 2023, 11:00 pm
Practical Guidance Financial Services Regulation now offers the Mortgage Servicing Fees state law comparison tool with coverage beginning in five key states (CA, DC, PA, IA, and WI) with more coming soon. [read post]
10 Nov 2009, 8:26 pm
I answered a Linkedin question today about the lack of marketing use of social media by financial planners. [read post]
10 Nov 2009, 8:26 pm
I answered a Linkedin question today about the lack of marketing use of social media by financial planners. [read post]
24 Jan 2018, 3:35 pm
The February briefing will discuss the latest hot issues in financial services and will include a discussion of Ohio v. [read post]
25 Jan 2021, 8:50 pm
Under section 223(1) of the Financial Services and Markets Act 2000 (FSMA), the FCA and the PRA must set a limit for the total management expenses that the FSCS can levy on financial services firms. [read post]
