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14 Nov 2023, 2:36 am
For further updates on regulatory developments in the ESG space please visit our Financial Services Regulatory Developments in ESG hub. [read post]
14 Nov 2023, 2:30 am
Upon being recognised by the BoE, overseas CCPs are able to provide clearing services to UK clearing members and trading venues. [read post]
13 Nov 2023, 10:28 pm
These immediate costs can strain your family’s finances, from funeral services to burial or cremation. [read post]
13 Nov 2023, 9:05 pm
”[19]The Interpretive Guidance states that the Council expects to “continue addressing most risks through its collaboration with primary financial regulators” and will base any nonbank financial company designation on “data-driven analysis that reflects the distinctive aspects of the company, its market, and its existing regulation. [read post]
13 Nov 2023, 7:05 pm
The service of the lawsuit to the insurer also has the potential to catalyze settlement discussions. [read post]
13 Nov 2023, 5:40 pm
From a criminal defense standpoint, of key importance here are regulatory definitions that exclude some financial arrangements or agreements as being outside the AKS. [read post]
13 Nov 2023, 1:01 pm
Investors and brokerage firms can use FINRA’s arbitration and mediation services to resolve disputes outside of the court system. [read post]
13 Nov 2023, 12:44 pm
Another strategy is to engage the services of a forensic accountant who specializes in uncovering hidden assets. [read post]
13 Nov 2023, 11:34 am
(e)(1) Pursuant to Insurance Law section 2108(s)(2)(A), a public adjuster shall not receive any compensation, either directly or indirectly, for a referral of the insured to an individual or entity for services, work, or repairs relating to any insurance claim for which the public adjuster represents the insured or has negotiated or effected a settlement, unless the compensation is prominently and clearly disclosed to the insured in the written compensation agreement.(2) Pursuant to… [read post]
13 Nov 2023, 11:31 am
Supreme Court’s decision in Community Financial Services Association of America Ltd. v. [read post]
13 Nov 2023, 11:29 am
According to Reuters, this was possible because Zelle's network operator, Early Warning Services (EWS), found a solution that lets Zelle's network of 2,100 financial firms off the hook for reimbursing transactions where "potentially billions of dollars" might be stolen by imposter scammers. [read post]
13 Nov 2023, 11:24 am
“Contingent attorneys’ fees” refers only to those fees charged by attorneys for their legal services. [read post]
13 Nov 2023, 10:58 am
New York Fines A.G.I.A. $190,000 for Affinity Group BusinessThe New York Department of Financial Services (NYSDFS) entered into a Consent Order with A.G.I.A., Inc. on November 3, 2023, for violations related to multiple aspects of the Company’s affinity group life as well as group accident and health insurance business. [read post]
13 Nov 2023, 9:51 am
In January 2023, Coinbase settled with New York State’s Department of Financial Services (“DFS”) for $100 million due to cybersecurity, anti-money laundering (“AML”), and compliance-related issues. [read post]
13 Nov 2023, 8:43 am
”H.R. 4664 allocates funding for financial services and general government for fiscal year ended September 30, 2024. [read post]
13 Nov 2023, 7:58 am
Founded in 1986, the firm has grown throughout the past 37 years from a four-person labor and employment law boutique into a nationwide full-service law firm with practices including labor and employment, commercial litigation, directors’ and officers’ liability, professional liability, insurance coverage & litigation, construction, financial services, cybersecurity, maritime, shared economy and hospitality. [read post]
13 Nov 2023, 7:43 am
There are significant financial penalties for not complying with the new rules that apply to other trusts, not registered charities. [read post]
13 Nov 2023, 7:06 am
Individual Financial Coaching Appointments with Dr. [read post]
13 Nov 2023, 7:05 am
You still have options including on-premises (server) software and SaaS (software as a service). [read post]
13 Nov 2023, 7:05 am
You still have options including on-premises (server) software and SaaS (software as a service). [read post]
