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20 Nov 2023, 10:00 pm
Financial services is perhaps the most regulated industry in the world, and the intersection between financial services, technology, and law remains a complicated and evolving space. [read post]
13 May 2010, 12:00 am
Daniel Sokol Bermingham, Colin (Central Bank and Financial Services Authority of Ireland) and O’ Brien, Derry (Central Bank and Financial Services Authority of Ireland) describe Testing for Asymmetric Pricing Behaviour in Irish and UK Petrol and Diesel... [read post]
10 Oct 2018, 3:08 pm
Cummings and Jason Martin (The American College of Financial Services, Students, The American College of Financial Services and Swarthmore College) have posted Victim Characteristics of Investment Fraud on SSRN. [read post]
28 Jun 2007, 1:21 am
“The Financial Services Authority today unveiled plans for a wide-ranging shake-up of the financial services industry, but critics say it has not gone far enough. [read post]
23 May 2008, 11:25 am
The battle between financial and strategic buyers has broken out on a new front: Expro, a relatively small oil-service firm based in the United Kingdom. [read post]
14 Oct 2009, 1:58 am
Regina v Rollins; Regina v McInerney “The Financial Services Authority had the power to prosecute offences beyond those referred to in ss 401 and 402 of the Financial Services and Markets Act 2000 and, in particular, it had the power to prosecute for offences contrary to ss 327 and 328 of the Proceeds of Crime [...] [read post]
21 May 2019, 8:00 am
Countrywide makes sure that service requests are properly met. [read post]
29 May 2015, 2:39 pm
They also discouraged consumers from making mortgage payments to their lenders and servicers (and to make payments to the Hoffman companies instead), ostensibly in order for the consumer to better demonstrate financial hardship. [read post]
28 Jul 2022, 2:59 am
Participants discussed regulatory approaches to ‘critical’ third-party providers, in particular those that provide services across borders and across sectors. [read post]
29 May 2015, 7:30 am
Even given the recent success of the Amazon Web Services cloud platform, these most recent financial figures show that IBM’s cloud computing services are outperforming Amazon’s by more than $2.5 billion over the... [read post]
25 Sep 2008, 5:37 pm
Similarly, if the current mood in Congress creates a host of new regulation for the financial services industry, law firms stand to benefit. [read post]
21 Jun 2023, 12:12 pm
Then, you and your dependents may qualify for more Veterans services (though this is somewhat based on household income). [read post]
25 Jun 2007, 11:16 pm
The Corporations Legislation Amendment (Simpler Regulatory System) Bill 2007 made changes to FSR requirements including: removing the need for a Statements of Advice to be provided in two circumstances: where there is no recommendation in relation to a particular financial product and no remuneration (eg a free initial consultation or where a financial adviser recommends that a person continue to hold an existing product); and where the amount to which the advice… [read post]
9 Feb 2010, 11:33 am
All told, financial support for students interested in public service has increased by $2.75M this year. [read post]
6 Aug 2021, 5:51 pm
As a result of the merger of the State's Banking and Insurance Departments into single agency, the Department of Financial Services, new agency commenced a title modernization initiative intended to, among other things, restructure and consolidate certain obsolete job titles, including, as relevant here, replacing the titles of Bank Examiner 1 (Salary grade 20) and Insurance Examiner 1 (Salary grade 18) with a newly created entry-level title, Financial… [read post]
6 Aug 2021, 5:51 pm
As a result of the merger of the State's Banking and Insurance Departments into single agency, the Department of Financial Services, new agency commenced a title modernization initiative intended to, among other things, restructure and consolidate certain obsolete job titles, including, as relevant here, replacing the titles of Bank Examiner 1 (Salary grade 20) and Insurance Examiner 1 (Salary grade 18) with a newly created entry-level title, Financial… [read post]
6 Aug 2021, 5:51 pm
As a result of the merger of the State's Banking and Insurance Departments into single agency, the Department of Financial Services, new agency commenced a title modernization initiative intended to, among other things, restructure and consolidate certain obsolete job titles, including, as relevant here, replacing the titles of Bank Examiner 1 (Salary grade 20) and Insurance Examiner 1 (Salary grade 18) with a newly created entry-level title, Financial… [read post]
6 Aug 2021, 5:51 pm
As a result of the merger of the State's Banking and Insurance Departments into single agency, the Department of Financial Services, new agency commenced a title modernization initiative intended to, among other things, restructure and consolidate certain obsolete job titles, including, as relevant here, replacing the titles of Bank Examiner 1 (Salary grade 20) and Insurance Examiner 1 (Salary grade 18) with a newly created entry-level title, Financial… [read post]
10 Aug 2021, 5:52 pm
As a result of the merger of the State's Banking and Insurance Departments into single agency, the Department of Financial Services, new agency commenced a title modernization initiative intended to, among other things, restructure and consolidate certain obsolete job titles, including, as relevant here, replacing the titles of Bank Examiner 1 (Salary grade 20) and Insurance Examiner 1 (Salary grade 18) with a newly created entry-level title, Financial… [read post]
10 Aug 2021, 5:52 pm
As a result of the merger of the State's Banking and Insurance Departments into single agency, the Department of Financial Services, new agency commenced a title modernization initiative intended to, among other things, restructure and consolidate certain obsolete job titles, including, as relevant here, replacing the titles of Bank Examiner 1 (Salary grade 20) and Insurance Examiner 1 (Salary grade 18) with a newly created entry-level title, Financial… [read post]
