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22 Mar 2022, 10:10 am by Geoff Schweller
The event will be moderated by Syeda Mehar Zehra, CAMS MLRO & Manager – AML/Sanctions Compliance at HBL Bank Pakistan. [read post]
6 Oct 2011, 12:11 pm by Bobak Ha'Eri
Joining an existing law in Scotland, the new Legal Services Act permits banks and supermarkets to compete with traditional legal services, leading critics to dub the act the “Tesco Law” after the massive English retailer. [read post]
13 Dec 2023, 6:51 am by Simon Lovegrove (UK)
The Commission Delegated Regulation: Sets out amendments necessary to adjust Delegated Regulation (No) 2015/63 to the definition of “eligible liabilities” and to the calculation of the minimum requirement for own funds and eligible liabilities (MREL) as provided for in the Bank Recovery and Resolution Directive (BRRD) as amended by Directive (EU) 2019/879, as well as extending by one year the possibility by smaller institutions which contribute to national resolution funds to… [read post]
20 Mar 2011, 4:04 pm
Where do you get most of your skirts for work - without breaking the bank? [read post]
15 Mar 2010, 8:15 am by Jonathan Bailey
The remarks came at a keynote he gave to the FDA and said that his organization has been targeting the “tween” group, ages 8-11 with a free academic curriculum that has been distributed to one in five schools in the UK.3: Obama Reiterates Support For Finishing ACTAFinally today, in a speech to the Export-Import Bank’s annual conference, U.S. [read post]
7 Nov 2010, 2:33 pm
Some words of advice: DON'T leave your trust in an unmarked binder on your bookshelf (like I did for years) and DON'T swing by Target on your way to a little league game to buy a fireproof safe when you finally feel sufficiently guilty to do the right thing--safes are heavy, I had to get a Target-guy to wrestle it into the car and then get my neighbor-the-cop to wrestle it into our house. [read post]
24 Sep 2010, 9:54 am by Fernando M. Pinguelo
  Today, attacks on businesses can include such things as the theft of intellectual property, seizing bank accounts, generating and distributing malware, and other forms of disruptive cybercrimes. [read post]
8 Mar 2012, 4:16 am by Ezra Rosser
Members of the underclass, therefore, are especially vulnerable to and ideal targets for predatory practices and exploitive loans. [read post]
15 Dec 2023, 1:04 pm by jeffreynewmanadmin
Britain has been among leading nations holding Moscow to account, slapping sanctions against more than1500 targets including oligarchs and major banks. [read post]
10 Jan 2019, 1:41 am by Editor Charlie
Deutsche Bank ’s Lloyd Walmsley maintained a Hold rating on the shares, cutting his price target to $135 from $152 in a Sunday note. [read post]
10 Aug 2012, 7:09 am by library
  Particular target audiences for this discussion are individual consumers and small community banks and credit unions. [read post]
27 Apr 2012, 12:26 pm by nflatow
First, lenders targeted communities of color with subprime and other risky loan products that led to foreclosure. [read post]
At the time, the SEC was the target of severe criticism from diverse quarters, ranging from scholarly commentators to the popular press and Congress. [read post]
8 Nov 2021, 7:16 pm by Stella Cramer (SG)
The launch of two national AI programmes targeted at the financial services industry and the government sector is also very exciting. [read post]
23 Aug 2008, 8:20 pm
They are heavily vested in this bill, and are banking their future on its passage. [read post]
12 Feb 2009, 12:59 pm
Want to find ways to increase your visibility and foster good client relationships without breaking the bank? [read post]
14 Mar 2012, 5:51 am
As those trustees’ claw-back efforts have targeted banks and pension funds, those targets have asserted claims against their fund managers, investment advisers, accountants, and others that steered investments to various Ponzi schemes. [read post]
26 Mar 2007, 5:36 am
The credit card companies and banks make their money targeting lower to middle income people. [read post]
3 Aug 2007, 4:53 am
He didn't listen, and they missed the target, banking on new technology that turns out to work very poorly.You know what they say, $20 million here, $20 million there, pretty soon it starts to add up to real money. [read post]