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1 Mar 2024, 7:47 am
Proposing a new Statement of Policy setting out the FCA’s approach to using its enforcement powers under the new regime for the oversight of critical third parties introduced by the Financial Services and Markets Act 2023. [read post]
1 Mar 2024, 7:45 am
Third party services providers who offer reporting services to counterparties subject to reporting under UK EMIR. [read post]
1 Mar 2024, 7:42 am
On 1 March 2024, the Financial Ombudsman Service (FOS) published their latest quarterly data and information on the complaints it sees about financial products and services. [read post]
1 Mar 2024, 7:34 am
The FCA highlights in its report the important role that wholesale data plays in wholesale financial markets. [read post]
1 Mar 2024, 6:10 am
Editor’s note: This article is part of Just Security’s series on reparation mechanisms in the context of Russia’s war against Ukraine. [read post]
1 Mar 2024, 6:00 am
That “blurring” of the roles of payments companies and banks could lead to a financial crisis similar to the one in 2008. [read post]
1 Mar 2024, 3:00 am
Stung by Corruption Verdict Tied to Millions of Misspent Dollars DNyuz – Jesse McKinley, Liset Cruz, and Kate Christobek (New York Times) | Published: 2/23/2024 In a sweeping rebuke of the National Rifle Association (NRA), a jury ruled its leaders had engaged in a yearslong pattern of financial misconduct and corruption. [read post]
1 Mar 2024, 1:37 am
Data sharing between authorities in EU financial services. [read post]
1 Mar 2024, 12:21 am
On 29 February 2024, the Financial Services and Markets Act 2023 (Commencement No. 5) Regulations 2024 were made and published on legislation.gov.uk. [read post]
29 Feb 2024, 11:00 pm
” Its recommendations–for policymakers, research funders, and others–include how to reduce the financial hardships and social isolation associated with this diagnosis.The editors’ introduction explains how dementia–a strongly age-related, terminal condition currently affecting 6.7 million people and 11 million mainly unpaid family caregivers in the U.S. [read post]
29 Feb 2024, 9:01 pm
Reiterating concerns he expressed while he was a professor at MIT’s Sloan School of Management, SEC Chairman Gensler has stated that AI poses risks to individual investors as well as to the financial system generally. [read post]
The Cost Corner: Government Contracts Cost and Pricing – Compensation for Personal Services (Part I)
29 Feb 2024, 2:29 pm
Definition of Compensation The FAR defines compensation for personal services to mean “all remuneration paid currently or accrued, in whatever form and whether paid immediately or deferred, for services rendered by employees to the contractor. [read post]
29 Feb 2024, 1:25 pm
Note that most services are exempt from sales tax. [read post]
29 Feb 2024, 12:35 pm
APS investigates the exploitation and abuse of adults and elderly individuals throughout the state, including physical, mental, emotional, and financial abuse. [read post]
29 Feb 2024, 12:02 pm
A “senior officer” is narrowly defined as any individual holding the position or exercising the authority of a president, chief financial officer, general counsel, chief executive officer, or chief operating officer. 31 C.F.R. [read post]
29 Feb 2024, 12:00 pm
Do You Have a Houston Estate Planning Attorney for Your Financial Needs? [read post]
29 Feb 2024, 10:57 am
The arrangement seems to violate a 2021 Biden order to “restore ethics in government” by banning members of his administration from using public service for private gain. [read post]
29 Feb 2024, 10:18 am
Personal Property Exemptions in Columbus, Ohio In Columbus, Ohio, personal property exemptions protect certain assets from being seized to pay off debts, providing a level of protection for individuals and families in difficult financial situations.By familiarizing themselves with the exemptions available in Columbus, individuals can ensure that essential items such as vehicles, household goods, and work tools are safeguarded in the event of financial… [read post]
29 Feb 2024, 10:00 am
For example, we refer all probate matters to local Kansas and Missouri attorneys who provide such services. [read post]
29 Feb 2024, 10:00 am
For example, we refer all probate matters to local Kansas and Missouri attorneys who provide such services. [read post]
