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8 Oct 2007, 12:30 pm
For example, the regulatory body for the financial services industry in the United Kingdom, (the Financial Services Authority or "FSA"), has published its know your customer rules in Discussion Paper 22, at pages 9-13. [read post]
30 Jul 2012, 11:14 am
The receiver is claiming in the suit that NRP Financial Inc. [read post]
26 May 2022, 9:06 am
The Financial Services and Markets Bill was announced earlier this month in the Queen’s Speech. [read post]
25 Oct 2022, 8:00 pm
Can Latin American Investors Pursue Northstar Financial Services (Bermuda) Investment Losses? [read post]
24 Nov 2017, 8:50 am
Countrywide Pre-Paid legal services knows the danger of mounting credit card debt. [read post]
25 Aug 2016, 11:50 am
We Provide the Right Advice Countrywide Pre-Paid Legal Services has a financial wellness program which seeks to lift the burden of anxiety off of an individual. [read post]
7 Jan 2012, 7:22 pm
I had the privilege today of hearing Federal Reserve Board Governor Sarah Bloom Raskin deliver the keynote address to the Section on Financial Institutions at the American Association of Law Schools Annual Meeting. [read post]
29 Dec 2007, 11:32 am
Japanese Regulator Proposes Broad Market ReformsThe Japanese Financial Services Authority has proposed wide-ranging reforms of the markets with a package of securities, banking and taxation changes. [read post]
23 Jul 2009, 6:00 am
Following are some red-flag warnings that the North American Securities Administrators Association (NASAA) will be providing to adult protective services workers to help them spot and stop potential elder financial abuse: Is the senior receiving information about or being asked to invest in unregistered securities or startup companies? [read post]
7 Apr 2009, 12:25 pm
Specifically, the Commission proposes to establish a new European financial supervisory body to be operational by the end of 2010; to adopt a number of specific legislative measures to fill gaps in the existing financial regulatory structure; and to create a comprehensive legal framework for retail financial services. [read post]
25 Jan 2008, 12:38 am
"The financial services industry is facing formidable challenges in document preservation and discovery which we at H5 address. [read post]
18 Nov 2016, 3:03 am
The Supreme Court’s decision is awaited at a time when the FCA wishes to improve the culture in financial services. [read post]
17 Jul 2010, 3:00 am
Some Ways to Utilize the Services of a Financial Planner: Income Tax Services My income tax returns are prepared by experts in the field and I am advised of ways that income taxes can be saved. [read post]
17 Jul 2010, 3:00 am
Some Ways to Utilize the Services of a Financial Planner: Income Tax Services My income tax returns are prepared by experts in the field and I am advised of ways that income taxes can be saved. [read post]
2 May 2013, 5:06 pm
The case of Mahon v Mach 1 Financial Services ([2013] NSWSC 10) related to a claim for injurious falsehood arising out of the publication of a large number of emails concerning the plaintiff on two “wikifrauds” websites. [read post]
4 Dec 2009, 6:02 am
" A result of the complicated financial structure is that is difficult for the lenders to focus on one mortgage at a time and make unique settlement modifications based on the facts of each borrower’s circumstances. [read post]
21 Jul 2017, 1:07 am
In parallel this should support financial stability through greater diversity and risk-reducing payment technologies. [read post]
12 Jun 2012, 8:22 am
This week, former NBA star and all-around odd character Dennis Rodman was sentenced to three years of probation and 104 hours of community service after a court found him guilty of contempt for failing to pay child support, sources say. [read post]
16 Sep 2021, 8:50 pm
In CP12/21 the PRA proposed: Rules in respect of the application of existing consolidated prudential requirements to financial holding companies and mixed financial holding companies that have been approved or designated in accordance with Part 12B of the Financial Services and Markets Act 2000 (FSMA) (as amended by The Financial Holding Companies (Approval etc.) and Capital Requirements (Capital Buffers and Macro-prudential Measures) (Amendment) (EU… [read post]
19 May 2016, 2:33 pm
The SEC took aim at financial reporting again in an action against a consumer financial services company Bankrate and several of its executives. [read post]
