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3 Jul 2014, 4:17 pm
However, these new servicers have less stringent regulatory and financial requirements than banks, so, as part of a review of problems identified with one such servicer, the Office of Inspector General (OIG) assessed the Federal Housing Finance Agency’s (FHFA or Agency) controls to ensure the Enterprises monitor nonbank special servicer performance and mitigate related risks. [read post]
16 Jan 2024, 9:36 am
On 16January 2024, the European Banking Authority (EBA) released a final report containing guidelines which amend its existing guidelines on money laundering / terrorist financing (ML/TF) risk factors so that they extend to crypto-asset service providers (CASPs). [read post]
30 Mar 2021, 7:13 am
The post New York Department of Financial Services Issues Proposed Guidance for Managing the Financial Risks of Climate Change appeared first on Insurance & Reinsurance. [read post]
31 Mar 2023, 7:40 am
Final Report – Guidelines on policies and controls for the effective management of money laundering and terrorist financing (ML/TF) risks when providing access to financial services. [read post]
24 Nov 2023, 2:33 am
On 23 November 2023, UK Finance published a report on the impact of artificial intelligence (AI) in financial services, including opportunities, risks and policy considerations. [read post]
10 Aug 2023, 2:26 pm
As part of our commitment to empowering all policyholders, we […] The post Who Can Benefit from Risk Management Advisory Services? [read post]
4 Apr 2024, 2:00 am
The program is expected to initially help approximately 450 small … <Read More> The post Small Business Services Launches Grant Program to Help Small Businesses Purchase Resiliency Protection, Disaster Risk Assessment appeared first on CityLand. [read post]
24 Mar 2022, 6:10 am
” In Cyber risk and voluntary Service Organization Control (SOC) Audits, forthcoming in the Review of Accounting Studies, I conduct one of the first systematic analyses of a special type of voluntary audit that evaluates firms’ susceptibility to cyber risks arising from the use of technology services such as the cloud. [read post]
22 Jun 2010, 11:09 am
From Empire Justice Center: CIVIL LEGAL SERVICES FUNDING IS AT RISK OF ELIMINATION. [read post]
29 Mar 2023, 6:07 am
The proposed changes extend the scope of the Risk-Based Supervision Guidelines to AML/CFT supervisors of crypto-asset service providers (CASPs). [read post]
2 Mar 2015, 12:59 pm
The judge has also issued orders for the suspension of the service to all telecommunication service providers, compelling them to enforce the measure, considering the service has no representation in Brazil. [read post]
9 May 2012, 10:46 am
Customers Bear the Risks. [read post]
2 Jun 2015, 12:57 pm
Bloomberg, IRS Risks Data Breach Repeat While Expanding Online Services: The IRS’s initiative to expand online services for taxpayers makes it more likely that the U.S. tax agency will be hit by “hackers and other fraudsters,” the agency’s inspector general said Tuesday. [read post]
28 May 2020, 5:00 am
Schmukler World Bank - Development Research Group (DECRG), José Tessada, Business School, Pontificia Universidad Católica are Using Big Data to Expand Financial Services: Benefits and Risks. [read post]
3 Jan 2019, 7:24 am
– Live Well Financial, Inc., and Compu-Link Corporation (“Celink”) put older Americans at risk of foreclosure through mortgage servicing practices that violate homeowners’ reverse mortgage contracts and other laws, according to a class action lawsuit filed in the United States District Court for the Eastern District of New York. [read post]
26 Apr 2023, 5:00 am
OIG considers providers to be high risk if they billed 100 percent of their telehealth services at the highest level. [read post]
28 Sep 2022, 8:21 am
On 28 September 2022, the Bank of England published a speech by its Deputy Governor for Financial Stability, Sir Jon Cunliffe, entitled Innovation in post trade services – opportunities, risks and the role for the public sector. [read post]
9 Nov 2009, 6:50 pm
A new working paper out which may be of interest to blog readers is David Timothy Duval & Niven Winchester's Public/Private Risk-Sharing in Air Service Provision (Working Paper, Nov. 2, 2009) (available from SSRN here). [read post]
7 Feb 2011, 8:32 am
Proposed hours-of-service changes for commercial truckers could help reduce the risk of Boston trucking accidents and truck accidents nationwide. [read post]
25 Jan 2017, 3:39 pm
“In a series of interviews that took place in November and December 2016, Risk.net spoke to chief risk officers, heads of operational risk and other op risk practitioners at financial services firms, including banks, insurers and asset managers. [read post]
