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2 Aug 2010, 2:20 am
Regina v Rollins [2010] UKSC 39; [2010] WLR (D) 210 “The power of the Financial Services Authority to institute criminal proceedings was not limited to the offences referred to in ss 401 and 402 of the Financial Services and Markets Act 2000; in particular the FSA had power to prosecute offences of money laundering under ss 327 and 328 of the Proceeds of Crime Act 2002. [read post]
30 Aug 2023, 8:03 pm
Mexico Institutional Investor Sues Ocean Financial Services For Northstar (Bermuda) Losses Our Annuity Investment Loss Lawyer Teams Represent Individuals and Institutions in Recouping Damages From Brokerage Firms An institutional investor from Mexico is seeking up to $500K in damages from Ocean Financial Services. [read post]
14 Apr 2020, 8:48 am
Key outsourcing issues related to COVID 19 Over the coming weeks, partners from our financial services team will be sharing with clients and contacts a series of video diaries setting out their views on the latest developments in respect of COVID 19 impacts in the various areas of financial services. [read post]
1 Jun 2023, 9:43 pm
For Northstar Financial Services (Bermuda) Investors The Time To Act Is Now Our Seasoned Annuity Investor Loss Attorneys May Be Able To Help You Go After Your Broker Nearly two and a half years after Northstar Financial Services (Bermuda) filed for bankruptcy protection, there has been no significant progress in liquidation proceedings. [read post]
2 Apr 2020, 9:30 am
Over the coming weeks, partners from our financial services team will be sharing with clients and contacts a series of video diaries setting out their views on the latest developments in respect of COVID 19 impacts in the various areas of financial services. [read post]
6 Dec 2010, 11:30 am
The bill has been referred to the House Committee on Financial Services. [read post]
19 Nov 2020, 7:52 am
In the latest of our financial services videos, Norton Rose Fulbright’s Global Head of Financial Services, Jonathan Herbst, provides an update on the likely impact of Brexit. [read post]
13 Aug 2020, 3:50 pm
We are pleased to announce that Ballard Spahr’s Consumer Financial Services Group and its Fintech & Payments Team received national rankings from The Legal 500 in the financial services regulation and fintech categories. [read post]
10 Nov 2008, 10:44 am
Secretary of State for Business, Enterprise and Regulatory Reform v Aaron and Others Court of Appeal “In company director disqualification proceedings, the Secretary of State for Business, Enterprise and Regulatory Reform could not rely on findings of fact by the Financial Ombudsman Service but he could rely on facts and opinions expressed by the Financial Services Authority. [read post]
21 Nov 2023, 6:41 am
In CP23/22, the FCA sets out its proposed policy changes to the way it will raise FCA fees from 2024/25, as well as some adjustments to the rules affecting Financial Ombudsman Service (FOS) and Financial Services Compensation Scheme (FSCS) levies. [read post]
31 Oct 2013, 4:00 am
In some cases it will be the court system; in others mediation would best match the client’s needs Providing a legal opinion on the likely success of the client’s claim or defence Providing legal advice at strategic points during a negotiation or mediation Agreement drafting: Translating an MOU formulated in mediation into a binding agreement Independent legal advice: advising the client on the draft agreement before signing Providing referrals to other types of services… [read post]
25 Mar 2024, 7:01 am
We recognize both the importance and the difficulty involved, and so the Office of Student Affairs works to promote financial-education resources and services designed specifically for law students. [read post]
25 Jan 2019, 8:56 am
He was previously employed with Legacy Financial Services, Inc. [read post]
23 May 2022, 4:49 am
In November 2020, the FSCA released a draft declaration to include crypto assets as ‘financial products’ under the Financial Advisory and Intermediary Services Act, 2002. [read post]
23 Sep 2022, 9:40 am
Key takeaways for the financial services sector announced within the plan include: Later this autumn the Government will bring forward an ambitious deregulatory package with its aim being to unleash the potential of the UK financial services sector. [read post]
31 Aug 2018, 10:32 am
The ambulance services contracts were exclusive and therefore very lucrative. [read post]
23 Jan 2010, 8:20 pm
It’s only been a few days since I returned home from speaking at a conference held by the American Bar Association Consumer Financial Services Committee held in Park City, Utah. [read post]
6 Aug 2020, 4:52 pm
The post Cape Verde court approves US extradition of Maduro financier for money laundering appeared first on JURIST - News - Legal News & Commentary. [read post]
30 Mar 2012, 2:00 am
The Consumer Financial Protection Bureau has launched “Ask CFPB,” a portal that allows consumers to find answers to common questions about financial products and services. [read post]
10 Mar 2010, 12:53 pm
Only licensed financial services providers will be able to offer these arrangements to superannuation funds. [read post]