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1 Sep 2009, 2:26 am
Amro International SA and anr v Financial Services Authority and ors; [2009] WLR (D) 288 “Although the purpose of ss 169-172 of the Financial Services and Markets Act 2000 was to facilitate investigation in support of overseas regulators and such co-operation was desirable in order to maintain the regulation of financial markets and banks, the nature [...] [read post]
7 May 2018, 4:15 pm
A federal investigation of a company in Irvine that offers financial and insurance services has led to charges for three executives of the firm who have allegedly been found to have stolen investments totaling over $4 million from several elderly clients. 50-year-old Mehmet Fatih Biyikoglu is the CEO and founder of Five Star Financial Services, LLC, a financial management and insurance firm in Orange County. 58-year-old Anna Marie Holt serves as the… [read post]
29 Jan 2018, 8:59 am
., the Financial Institutions and Consumer Credit Subcommittee of the House Financial Services Committee will hold a hearing, “Examining Opportunities and Challenges in the Financial Technology (“Fintech”) Marketplace. [read post]
14 Dec 2022, 10:00 pm
Recently announced UK financial services reforms include proposals to make significant changes to the framework under which securitisations are regulated in the United Kingdom. [read post]
14 Dec 2022, 10:00 pm
Recently announced UK financial services reforms include proposals to make significant changes to the framework under which securitisations are regulated in the United Kingdom. [read post]
18 May 2009, 11:50 am
Daniel Sokol Mamiko Yokoi-Arai (OECD) and Masamichi Kono (Financial Services Agency Japan) address Dissecting Regional Integration in Financial Services from the Competition Policy and Trade Policy Perspectives. [read post]
14 Dec 2022, 10:00 pm
Recently announced UK financial services reforms include proposals to make significant changes to the framework under which securitisations are regulated in the United Kingdom. [read post]
30 Jun 2022, 3:30 am
The post Introducing The Daily Record’s Power 30 Banking & Financial Services 2022 first appeared on Maryland Daily Record. [read post]
14 Dec 2022, 10:00 pm
Recently announced UK financial services reforms include proposals to make significant changes to the framework under which securitisations are regulated in the United Kingdom. [read post]
14 Dec 2022, 10:00 pm
Recently announced UK financial services reforms include proposals to make significant changes to the framework under which securitisations are regulated in the United Kingdom. [read post]
14 Dec 2022, 10:00 pm
Recently announced UK financial services reforms include proposals to make significant changes to the framework under which securitisations are regulated in the United Kingdom. [read post]
25 Feb 2010, 11:44 am
Written Testimony before the House Financial Services Committee, Kenneth R. [read post]
14 Dec 2017, 8:30 am
The Canadian Competition Bureau has released its final version report TECHNOLOGY-LED INNOVATION IN THE CANADIAN FINANCIAL SERVICES SECTOR: A MARKET STUDY. [read post]
17 Jun 2024, 9:20 am
Department of the Treasury (“Treasury”) has released a Request for Information on the Uses, Opportunities, and Risks of Artificial Intelligence (“AI”) in the Financial Services Sector (“RFI”). [read post]
28 Feb 2023, 2:39 pm
Join members of Kelley Drye’s Advertising, Privacy, and Financial Services teams on March 8, 2023 at 12:30-1:30 ET for an overview of hot topics and issues to watch for in 2023 in fintech and financial services. [read post]
16 Mar 2021, 8:51 am
The post Edward Dougherty, Woodbury Financial Services Broker, Subject Of 4 Disclosures appeared first on Securities Arbitration Lawyers Blog. [read post]
2 Aug 2023, 9:37 am
The consultation covers: The current restrictions in place on cold calling for different financial services and products. [read post]
11 May 2022, 7:41 am
Updating the objectives of the financial services regulators to ensure a greater focus on growth and international competitiveness. [read post]
16 Aug 2009, 7:06 pm
Currently, the SAT hears appeals only against orders passed by the Securities and Exchange Board of India ('SEBI').India has not opted for a single integrated regulatory approach unlike the United Kingdom, which has the Financial Services Authority as the sole regulator. [read post]
24 Mar 2011, 8:56 am
After a hearing on GSE reform on March 31, the House Financial Services Committee will mark up a bill reforming Fannie Mae and Freddie Mac on April 5. [read post]
