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15 Apr 2024, 9:01 pm
While Custodia is subject to state prudential regulation, it is not FDIC-insured or subject to federal prudential regulation and does not have a holding company subject to Federal Reserve oversight. [read post]
15 Apr 2024, 12:47 pm
Clubs and companies are invited to schedule a free seminar. [read post]
10 Apr 2024, 2:12 pm
Many markets are dominated by a small number of providers, including banking, supermarkets, mobile telecommunications, internet-service provision, energy retailing, gas supply and transport, insurance, pathology services, domestic air travel, internet search and social-networking services. [read post]
8 Apr 2024, 9:01 pm
Businesses impacted by the forthcoming regulations, however, may need to add these restrictions on international transfers of personal data to the growing list of international transfer restrictions already imposed by data privacy laws, including the European Union’s General Data Protection Regulation, China’s cybersecurity data privacy laws and similar comprehensive privacy laws in other jurisdictions. [read post]
7 Apr 2024, 9:01 pm
Hence, the new ISSB standards require companies engaged in asset management, commercial banking, and insurance to disclose their financed emissions. [read post]
4 Apr 2024, 9:05 pm
In recent years, sustainability guidance has been drafted in the European Union, the Netherlands, the UK, Austria, and Singapore, to name but a few. [read post]
4 Apr 2024, 5:51 am
The OPM intrusion, along with similar cyber intrusions of Equifax, Marriott, and Anthem health insurance, was later attributed to the government of the People’s Republic of China (PRC). [read post]
4 Apr 2024, 3:35 am
Before joining DeVry, she served as Senior Vice President of Diversity, Equity, and Inclusion (DEI) at Truliant Federal Credit Union. [read post]
2 Apr 2024, 2:30 pm
Nat’l Union Fire Ins. [read post]
1 Apr 2024, 6:00 am
Morley Volunteer Fire Company – Misappropriation of Funds (St. [read post]
1 Apr 2024, 6:00 am
Morley Volunteer Fire Company – Misappropriation of Funds (St. [read post]
28 Mar 2024, 2:55 pm
Learn more: 5 Low-Cost European Countries for Digital Nomads in 2024 Italy nomad visa requirements & details Eligibility & duration To apply for Italy’s digital nomad visa, you must meet some basic criteria:, Be from a country outside the European Union: EU nationals already have the right to live and work in any other EU country, so the digital nomad visa does not apply to them. [read post]
22 Mar 2024, 6:28 am
A group insurance policy is an insurance agreement between an insurer and an insured (such as a shipping company), whereby the insured may include one or more third parties as a policyholder to the group insurance policy. [read post]
21 Mar 2024, 1:16 pm
However, the definition of a “transferee entity” excludes certain highly-regulated entities, including U.S. governmental authorities, securities reporting issuers, certain banks, credit unions, depository institution holding companies, money service businesses, brokers or dealers in securities, securities exchange or clearing agencies, other Exchange Act registered entities, insurance companies, state-licensed insurance producers, Commodity… [read post]
21 Mar 2024, 10:00 am
Stephanie Yon-Courtin, the lead MEP, said: “This strategy is a major step forward to complete our Capital Markets Union, especially given the massive investment gap to finance EU priorities. [read post]
18 Mar 2024, 7:22 pm
Several insurance companies stopped doing business with the NRA, and some banks withdrew their bids for the group’s business. [read post]
18 Mar 2024, 12:31 pm
In this case, the ACLU argues that Maria Vullo, New York’s former chief financial regulator, threatened to use her regulatory power over banks and insurance companies to coerce them into denying basic financial services to the NRA and, in Vullo’s own words, “other gun promotion” groups. [read post]
17 Mar 2024, 7:17 pm
Vullo also urged the banks and insurance companies to “join” companies that had cut ties with the NRA. [read post]
17 Mar 2024, 5:42 pm
What Health Plans, Their Fiduciaries, Vendors & Sponsors Should Be Doing Now Health plans, their fiduciaries, health plan sponsors and insurers, and their administrative and other service providers should move quickly to understand and act to mitigate the exposures likely to arise under the Health Insurance Portability and Accountability Act Privacy, Security and Data Breach Rules (HIPAA) Privacy, Security, and Breach Notification Rules, the claims, notice and fiduciary… [read post]
15 Mar 2024, 4:00 am
But the letter is an example of what transparency advocates say are gaps in the law that allow lawyers and lobbyists, including former officials, to avoid disclosing their advocacy for companies possibly subject to sanctions. [read post]
