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19 Apr 2023, 7:24 am
Previously, Portugal also offered the Golden Visa, geared toward investors; however, they recently shut the program down, citing rising housing costs.2 How long does it take to get a visa to live in Portugal? [read post]
13 Apr 2023, 10:51 pm
In reviewing 15 trustees, the report focussed on three broad areas: insurance design and data, claims handling practices, and member communications and engagement. [read post]
12 Apr 2023, 7:06 pm
Bloomberg [no paywall]: “Banks, pension funds and insurers have been turning California’s scarce water into enormous profits, leaving people with less to drink…Some of the world’s largest investment banks, pension funds and insurers, including Manulife Financial Corp. [read post]
5 Apr 2023, 9:01 pm
There has been dynamic change in communications to and among investors, from Reddit forums to celebrity influencers. [read post]
5 Apr 2023, 7:14 pm
This includes conducting periodic reviews of customer accounts and transactions, as well as monitoring communications (e.g., email, social media) to detect potential violations. [read post]
3 Apr 2023, 2:26 pm
This may include account statements, emails, and other communications with your financial advisor or broker. [read post]
3 Apr 2023, 6:05 am
Let’s say a firm tells the public that its VPN or banking application uses industry-standard cybersecurity practices. [read post]
3 Apr 2023, 4:42 am
We also represent one small bank, both in collection procedures and in administrative procedures related to banking regulations.Besides Microsoft Office, what software do you use in your practice? [read post]
31 Mar 2023, 9:00 am
Danske Bank pled guilty to one count of conspiracy to commit bank fraud and paid penalties and restitution totaling $2.06 billion to resolve the investigation. [read post]
29 Mar 2023, 11:15 am
The same social networks and near-instantaneous communications that gave a $200 billion firm its community vibe, turned into concentrated deposit flight. [read post]
28 Mar 2023, 5:55 am
” On the morning of 22 March 2023, in an interview with the FT, the SRB’s chair gave an interview pledging not to wrong foot investors by upending bank creditor hierarchies. [read post]
27 Mar 2023, 9:01 pm
Although Median NERA-Defined Investor Losses reached their highest level in a decade, the Median Ratio of Settlement to Investor Losses held steady for the third straight year at 1.8%. [read post]
26 Mar 2023, 11:37 pm
Islamic Banking refers to a method of banking based on Islamic Law (Shari’ah) which prohibits interest-based banking and encourages risk and reward sharing based banking. [read post]
26 Mar 2023, 9:01 pm
This lapse in communication was a key component of the finding that the company had inadequate disclosure controls and procedures. [read post]
22 Mar 2023, 12:52 pm
Plus this was a close close knit community. [read post]
19 Mar 2023, 10:11 am
The securities class action lawsuits filed last week against failing or troubled banks felt as if the plaintiffs’ attorneys filing the suits were typing their complaints directly from the text of the day’s newspapers. [read post]
17 Mar 2023, 2:56 pm
From bank failures to fraud perpetrated by major brokerage firms like Merrill Lynch and Morgan Stanley, retail investors have a lot to be worried about in 2023. [read post]
17 Mar 2023, 7:25 am
On 16 March 2023, Xinhua News agency and other official outlets distributed an important set of reforms to the institutional architecture of the administrative-political model of the state in the New Era. [read post]
15 Mar 2023, 12:32 pm
Because of communications and questions from customers, Blackbaud IT personnel conducted further analyses and confirmed that certain donor bank account information had been accessed in unencrypted form. [read post]
15 Mar 2023, 7:00 am
Banks and investors rely on accurate financial data to evaluate the financial health of a business and determine whether or not to provide funding. [read post]
