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28 Feb 2019, 3:23 am
In this issue we cover: UK and European overview Brexit: Financial Services Contracts Regime Brexit: EU Level 3 measures London financial services team client briefing: buy-side focus FCA Asset Management Market Study: FCA tightens the rules further VAT: Apportionment of a single supply between exempt and non-exempt activities Ireland update France: Spot controls by the Autorité des marchés financiers EU/UK regulatory roundup… [read post]
5 Sep 2023, 4:30 am
Utilize this third-party service provider risk management presentation which addresses compliance requirements for financial institutions who outsource products and services to an external third party. [read post]
14 Dec 2016, 7:00 am
Dodd-Frank Act Trump will likely look to a bill authored by House Financial Services Chairman Hensarling (referred to as the “Financial Choice Act”) as a guide to dismantling, replacing or amending what Congressional Republicans consider to be some of the more onerous provisions of the Dodd-Frank Act. [read post]
17 Nov 2022, 9:50 am
Meenagh, Matthew Rodwell, and Ksenia Koroleva On November 1, 2022, the Dubai Financial Services Authority (DFSA) crypto token regulatory regime came into effect. [read post]
19 Mar 2020, 1:46 pm
On March 10, 2020, the New York Department of Financial Services (“DFS”), which regulates a wide variety of financial institutions, including banks, insurance companies, and investment advisors doing business in New York, issued a series of letters regarding the response to the Novel Coronavirus (“COVID-19”). [read post]
12 Feb 2018, 3:31 am
There have been recent discussions around the lack of transformation in the financial services industry in South Africa. [read post]
4 Nov 2013, 8:55 pm
Last week a joint report between the Financial Times and SLA was released: The evolving value of information management: and the five essential attributes of the modern information professional (free download with registration). [read post]
26 Jul 2023, 9:23 am
The FCA’s Financial Lives survey provides nationally representative data about consumers’ attitudes towards managing their money, the financial products they have and their experiences of engaging with financial services firms. [read post]
10 Feb 2024, 9:47 am
The post Justin Russell, Esq, highlighted in Law360 Pulse “Kaufman Dolowich Adds Ex-Financial Services CLO In Fla. [read post]
5 Oct 2023, 11:32 am
He is a prolific author and thought leader on insurance and risk management topics and frequently speaks and writes on emerging insurance issues impacting the financial services industry. [read post]
26 Apr 2019, 7:39 am
Bergeson On April 17, 2019, Mark Carney, Governor of the Bank of England, Francois Villeroy de Galhau, Governor of the Banque de France, and Frank Edelson, Chair of the Network for Greening the Financial Services (NGFS), published an open letter on the financial implications of global warming. [read post]
11 Nov 2008, 7:35 am
Ringler Radio host, Larry Cohen welcomes Ron McHugh, Senior Vice President & General Manager of Fixed Products for John Hancock Financial Services, Inc. and Betty Gregware, Sales Executive and Certified Structured Settlement Consultant with John Hancock Structured Settlements, to discuss the importance of financial strength of the insurance industry in these uncertain economic times. [read post]
21 Feb 2015, 6:24 am
Editor's Note: The following post comes to us from Dan Ryan, Leader of the Financial Services Advisory Practice at PricewaterhouseCoopers LLP, and is based on a PwC publication. [read post]
1 Jul 2021, 4:20 am
According to the AFM, outsourcing activities can pose unacceptable risks to the financial services provider and its clients if these risks are not adequately managed. [read post]
8 Feb 2023, 5:28 am
Here are some financial tips to help seniors manage their finances effectively: Make a budget: It’s important to know how much money you have coming in and going out each month. [read post]
21 Feb 2019, 11:49 am
Atria will acquire 100% of NEXT and all of its sister companies, NEXT Financial Insurance Services Company and Visionary Asset Management Inc. [read post]
21 May 2021, 4:05 pm
Burch-Lippincott has more than 30 years of experience in the financial services industry, and has been with UBS for more than 20 years. [read post]
9 Feb 2021, 3:01 pm
SFG Wealth Management, a comprehensive financial services firm offering retirement, education and estate planning as well as portfolio management and corporate benefits, named Christina Horchar and Bill Swartz partners in the firm. [read post]
26 Aug 2016, 4:36 pm
Postal Service (USPS). [read post]
31 Jan 2019, 7:00 am
A debtor needs to complete a financial management instructional course before their debt can be discharged in bankruptcy and the individual must undergo credit counseling within six months before the filing. [read post]
