Search for: "Financial Enterprises"
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23 May 2013, 7:00 am
The company can further engage in any lawful enterprise, but the license is specific to the activities listed above. [read post]
25 Mar 2022, 5:48 am
In 2020, it even created a set of novel facilities to assist medium-sized enterprises and municipal governments. [read post]
24 Mar 2022, 6:10 am
Modern firms routinely manage their financial reporting systems using third-party cloud computing and other enterprise technologies. [read post]
29 Mar 2017, 9:13 am
The SLPs replace the micro enterprise provisions of the Lending Code and are composed of the following 9 main areas: product information; product sale; declined applications; product execution; credit monitoring’ financial difficulty; portfolio management; vulnerability; and governance and oversight, which sets out the framework registered firms should have in place to ensure that the SLPs are implemented and operate effectively. [read post]
1 Aug 2008, 6:22 am
Abdul Hameed, age 46, of Houston, Texas, was sentenced today to 212 months in prison following his conviction on May 5, 2008, on a 21-count superseding indictment charging him with conspiracy, engaging in a continuing financial crimes enterprise, mail fraud, aggravated identity theft, and credit card fraud. [read post]
1 Aug 2008, 6:22 am
Abdul Hameed, age 46, of Houston, Texas, was sentenced today to 212 months in prison following his conviction on May 5, 2008, on a 21-count superseding indictment charging him with conspiracy, engaging in a continuing financial crimes enterprise, mail fraud, aggravated identity theft, and credit card fraud. [read post]
8 Dec 2010, 4:03 am
Corp Fin Updates Its Financial Reporting Manual On Monday, Corp Fin updated its "Financial Reporting Manual" for issues related to income averaging for significance testing, significance testing of equity method investees, reporting when there are both errors and changes in accounting, stock-based compensation in IPOs, internal control over financial reporting, selected financial data, MD&A, as well as other changes (see Topics 1600 and 9500). [read post]
21 Nov 2011, 3:17 pm
Pollock, Resident Fellow, American Enterprise Institute Prof. [read post]
1 Jun 2010, 6:00 am
This article considers whether a UK taxpayer classed as a small or medium sized enterprise (‘SME’) according to headcount and financial criteria, still falls within the SME exemption for UK transfer pricing purposes where it carries on business with overseas associates in both ‘qualifying’ and ‘non-qualifying’ territories.Until the 2004 Finance Act (FA 2004), many transactions between UK members of multinational groups of companies were… [read post]
24 Jan 2007, 9:02 am
Since its inception, MessageSolution’s products successfully serve a broad range of companies in different industries, including financial, health care, educational, government agencies and non-profit organizations worldwide. [read post]
24 Feb 2023, 3:51 am
Our scalable, integrated solution enables legal departments to easily collect, process and review enterprise data that is relevant or potentially relevant to legal matters. [read post]
3 Dec 2007, 1:32 am
While testimony from the NAIC and various trade organizations was taken by the House Subcommittee on Capital Markets, Insurance, and Government Sponsored Enterprises on October 3 and October 30, the current consensus is that no OFC legislation will be passed this year.However, further debate on OFC legislation has been sparked by the Office of the Treasury's planned review of all federal financial services regulation, which is to include a separate focus on the… [read post]
7 Feb 2018, 4:38 pm
DOJ: “A federal indictment was unsealed today charging 36 individuals for their alleged roles in the Infraud Organization, an Internet-based cybercriminal enterprise engaged in the large-scale acquisition, sale, and dissemination of stolen identities, compromised debit and credit cards, personally identifiable information, financial and banking information, computer malware, and other contraband. [read post]
10 Feb 2021, 8:50 pm
In relation to proportionality, the ESAs note that the current legislative proposal excludes only micro-enterprises from the application of certain requirements and does not make any reference to sectoral legislation when defining the financial entities in scope. [read post]
2 Aug 2022, 9:05 pm
Postponing an event that would wipe out the sponsor’s interest becomes paramount, even if the means to do so entail negative expected enterprise value and substantial litigation risk. [read post]
14 Oct 2011, 12:44 pm
Spot currency exchange transactions and the raising of capital by enterprises or public bodies, including e.g. public development banks through the issuance of bonds and shares on the primary market, would not be taxed either. [read post]
5 Jan 2014, 9:42 am
The Gorup represents ESMA’s key stakeholder constituencies of consumer representatives; users of financial services; financial market participants; employees of financial institution and small and medium sized enterprises; and academics.The Stakeholder Group was set up to facilitate consultation with key financial market stakeholders on all aspects of ESMA’s work. [read post]
9 Mar 2013, 9:34 am
(Spiesshofer, "Global Financial Crisis" supra, 1). [read post]
26 Jul 2007, 1:03 am
Yesterday, July 24th, the House Financial Services Committee's Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises approved the language of the proposed new legislation entitled the Terrorism Risk Insurance Revision and Extension Act. [read post]
10 May 2013, 3:45 pm
This “financial services” model of regulation moves past the entity-focus of corporate governance norms and, therefore, permits dispensing with governance by an “independent” body such as the board of directors. [read post]
