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6 Feb 2012, 9:55 am
According to UK law firm Pannone and the UK’s Financial Ombudsman Service, financial ‘dirty’ tricks are on the increase amongst couples getting a divorce. [read post]
9 Mar 2021, 10:00 pm
The UK Financial Conduct Authority (FCA) has published its findings on an extensive review into the factors which determine failure or success when implementing technology change in the financial services sector. [read post]
13 Jan 2012, 2:28 am
The Dutch financial services group ING said Friday that it would not pay a dividend to shareholders until it had repaid all of the state aid it received during the financial crisis. [read post]
24 Jan 2020, 1:16 pm
Some business people experiencing financial trouble, particularly those who operate service-based businesses, would like to use personal bankruptcy as a way of getting out of the financial hole without the need to close their business. [read post]
5 Dec 2011, 4:35 am
The Financial Services Authority on Monday fined HSBC £10.5 million for selling inappropriate financial products to elderly customers, the largest British penalty related to a retail product. [read post]
17 Mar 2011, 10:16 am
A DOJ Press Release says: "Three former executives of Fair Financial Company, an Ohio financial services business, were arrested today and charged in an indictment filed in the Southern District of Indiana for their roles in a scheme to defraud... [read post]
30 Jan 2012, 4:51 am
The Financial Services Authority, Britain's financial regulator, said on Monday that Will Samuel had been appointed a senior adviser in its investment banking supervisory unit. [read post]
11 Dec 2009, 3:21 am
The Dutch financial services group ING, which came close to collapse last year, said Friday that this month it would repay half of the 10 billion euros provided by the government during the height of the financial crisis. [read post]
17 May 2012, 1:42 pm
Securities and Exchange Commission, testified today before the Committee on Financial Services, U.S. [read post]
5 May 2009, 9:04 am
GMAC Financial Services, the largest financier of General Motors vehicles, said Tuesday its lost more money in the first quarter than a year ago as the troubled home and automotive loan markets continued to weigh on results. [read post]
25 Nov 2009, 3:07 am
Nomura, the Japanese brokerage, has been fined $2.9 million by Britain's Financial Services Authority after one of its Hong Kong traders helped trigger an over-valuation of complex financial instruments. [read post]
19 Apr 2011, 9:00 am
The Financial Services Authority, Britain's leading financial regulator, has issued an alert about mysterious New York law firm Cromwell & Goodwin. [read post]
27 Mar 2008, 3:16 am
“The UK financial watchdog, the Financial Services Authority (FSA) has admitted it failed to regulate Northern Rock adequately. [read post]
14 May 2020, 6:19 am
As many in our nation are falling on tough economic times, those who were already financially struggling are feeling the effects tenfold. [read post]
29 Apr 2024, 9:44 am
On 29 April 2024, the Committee on Payments and Market Infrastructures (CPMI) published a Report on service level agreements for cross border payment arrangements, with recommendations and key features. [read post]
17 Feb 2021, 10:26 am
Effective January 1, 2021, California’s revamped consumer protection agency—the Department of Financial Protection and Innovation (DFPI)—has new, sweeping power over consumer financial services providers in the most populous U.S. state. [read post]
29 Aug 2023, 6:15 am
The Securities and Exchange Commission today announced charges against Archipelago Trading Services Inc. [read post]
8 Apr 2020, 6:58 am
The Innovation Hub is open to all financial sector innovators, whether from a start-up, an established fintech firm, an incumbent financial service provider or an adjacent industry entering the financial services market (such as retail or telecommunications). [read post]
13 Dec 2011, 3:27 am
The Reserve Bank of India (RBI) has tightened the control over investment by banks in other companies that do not operate in the financial services sector. [read post]
9 Feb 2012, 12:01 pm
But at worst, it lets the banks off the hook for the largest financial crime in history. [read post]
