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17 Sep 2023, 11:15 am
SB 261 mandates that public and private companies with annual revenues exceeding $500 million, that do business in California, publish biennial reports starting January 1, 2026, on climate related financial risks. [read post]
25 Oct 2021, 1:20 pm
Tuesday, October 26, 2021, at 10:00 a.m.: The House Financial Services Subcommittee on Investor Protection, Entrepreneurship, and Capital Markets will hold a hearing examining risks to investors and the U.S. posed by foreign issuers in U.S. markets. [read post]
14 Jun 2016, 7:56 pm
Erb: With data security as a huge concern these days, what is InDinero doing to make taxpayers feel like their financial information is safe? [read post]
10 Nov 2023, 6:00 am
While many merchant groups have lobbied in favor of the CCCA, the SBPA’s position is that, if passed, the bill would have a detrimental impact on businesses “by circumventing the existing free market with a government routing mandate that dictates which processing networks banks can accept, without regard to security or quality. [read post]
27 Oct 2017, 3:46 am
From a practical perspective, venture capital fund managers (which do not currently hold a capital markets services licence) intending to bring themselves within the VC Regime will need to submit an application to the MAS to hold a capital markets service licence as a venture capital fund manager using Form IV. [read post]
4 Mar 2022, 8:52 am
At its limits, it can be the basis for financing not merely transactions in suppressed markets, but also political activity against a state. [read post]
26 Jun 2010, 4:59 pm
Examination and Enforcement: Authority to examine and enforce regulations for banks and credit unions with assets of over $10 billion and all mortgage-related businesses (lenders, servicers, mortgage brokers, and foreclosure scam operators), payday lenders, and student lenders as well as other non-bank financial companies that are large, such as debt collectors and consumer reporting agencies. [read post]
25 Aug 2017, 4:00 am
Opportunistic it is to press hard for the legalizing of ABSs at this time of a severely financially depressed profession and financially threatened law firms. [read post]
27 Sep 2007, 1:20 pm
And, so, we offer for your enjoyment the definition of MAE in the SLM agreement:"Material Adverse Effect" means a material adverse effect on the financial condition, business, or results of operations of the Company and its Subsidiaries, taken as a whole, except to the extent any such effect results from: (a) changes in GAAP or changes in regulatory accounting requirements applicable to any industry in which the Company or any of its… [read post]
6 Jun 2022, 4:27 pm
Evangelista also stated that virtual asset service providers (VASPs) ignore red flags and continue to do business with problematic companies far too often. [read post]
6 Apr 2015, 3:37 am
Do controlling shareholders of a close corporation have an affirmative duty of financial disclosure when negotiating a buy-out of a minority shareholder? [read post]
4 Jan 2007, 4:48 pm
In July 2004, Timothy Rigas (the finance chief of Adelphia at the time) and his father John were convicted of securities fraud and conspiracy. [read post]
29 Dec 2009, 7:24 am
However, their impact on the day-to-day business models of major financial institutions is strikingly similar. [read post]
24 Dec 2020, 7:21 am
On top of that, the company also allegedly received services, including labor and market-making, in exchange for the XRP offering. [read post]
31 Jul 2019, 5:00 am
Global dependence on organizations like SWIFT, which serves as a secure messaging service for global finance, or Google and its Android operating system, become a new source of leverage over adversaries. [read post]
21 Mar 2011, 6:16 pm
FNF was part of a larger company, also called FNF, along with a company called Fidelity National Information Services (FNIS), an information solutions company. [read post]
8 Jan 2009, 5:47 am
If you stick to simple stocks whose business you can understand and who make income from the sale of real product or services, you will do much better in the long term. [read post]
3 Sep 2019, 11:35 pm
The report specifically addresses the corporate governance, financial services, markets and small business sectors. [read post]
4 Nov 2009, 6:10 am
January 1, 2010 – Nevada Requirements for Encryption A company (except for a telecommunications provider) doing business in Nevada that deals with personal information must comply with specific encryption requirements if it does not accept a payment card (a credit card or similar card) in connection with a sale of goods or services. [read post]
7 Mar 2022, 10:12 pm
The financial measures apply to all financial institutions in Singapore – including banks, finance companies, insurers, capital markets intermediaries, securities exchanges and payment service providers. [read post]
