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10 Nov 2009, 11:35 am
The House Financial Services Committee recently voted 41 to 28 in favor of a bill known as the Investor Protection Act of 2009, being sponsored by Rep. [read post]
1 Aug 2011, 4:18 pm
In accordance with ASIC Regulatory Guide 139 the Financial Ombudsman Service is obliged to identify, resolve and report on systemic issues and serious misconduct by Financial Service Providers to ASIC. [read post]
5 Sep 2023, 9:05 am
On 5 September 2023, the FCA published the terms of reference (ToRs) for its review of the treatment of domestic politically exposed persons (PEPs) by financial services firms. [read post]
15 Jun 2011, 12:19 pm
Also, my “free” registration actually cost $12.50 after taxes and financial fees, totaling $47.50. [read post]
3 Jun 2010, 12:17 pm
The ABA Journal reports that the ABA is spearheading an effort to get practicing lawyers excluded from the increased regulation contemplated in the financial reform bill which is now in reconciliation: The spate of recession-induced financial help scams loomed large in the push for national consumer protection, and competing House and Senate bills now headed for conference committee both specifically target for regulation anyone involved in offering a “consumer… [read post]
16 May 2007, 2:09 am
PayPal (Europe) Ltd. is a UK company regulated and authorised by the Financial Services Authority (FSA) in the UK as an electronic money institution. [read post]
25 Jan 2017, 7:20 am
Forbes Energy Services Investment Losses Have you suffered investment losses in Forbes Energy Services, LTD? [read post]
9 Dec 2015, 1:02 pm
(“AMR”), which was a subsidiary of Emergency Medical Services Corp. [read post]
24 May 2014, 2:21 pm
In his testimony before the Financial Services Committee, former Treasury official Michael Barr defended the FSB noting that global coordination is essential to making the financial system safe for the United States, as well as for the global economy. [read post]
2 May 2010, 11:53 am
On April 30, 2010, the Canada Border Services Agency (CBSA) issued revised D-Memo 19-11-1 "Canadian Economic Sanctions" in order to include information about the economic sanctions against Eritrea. [read post]
22 Aug 2009, 3:27 pm
The Minister for Financial Services, Superannuation and Corporate Law, Chris Bowen MP,has released for public comment draft Regulations and explanatory material for the Corporations Amendment Regulations 2009 in relation to margin loans, trustee corporations and debentures. [read post]
23 Jun 2010, 10:44 pm
The financial situation does not matter for it. [read post]
19 Jan 2011, 12:28 pm
The Act mandated that the study consider current state and federal oversight of financial planners and identify any legal or regulatory gaps in the structures governing financial planners and others providing consumers with financial planning services. [read post]
26 Mar 2018, 11:33 am
According to Politico, CFPB Acting Director Mick Mulvaney will testify before the House Financial Services Committee on April 11, 2018. [read post]
11 Mar 2014, 11:46 am
Obviously tiring of month after month of what he termed “a pattern of obfuscation” on the part of the CFPB, on Friday, House Financial Services Committee Chairman Jeb Hensarling (R-TX) sent a letter to CFPB Director Richard Cordray, with a copy to Mark Bialek, the Inspector General for the FRB and CFPB, threatening a Congressional subpoena unless, by March 13, the CFPB turns over detailed information regarding its methodology in general and the analysis it… [read post]
27 May 2009, 1:17 pm
FINANCIAL TIMES: Exploding Debt Threatens America. [read post]
24 Apr 2017, 1:34 pm
The House Financial Services Committee has released the witness list for the hearing it will hold this Wednesday, April 26, 2017, to discuss the Financial CHOICE Act. [read post]
28 Oct 2013, 6:20 am
MishkinThe Subcommittee on Financial Institutions and Consumer Credit of the House Financial Services Committee has rescheduled the hearing entitled “Examining Legislative Proposals to Reform the Consumer Financial Protection Bureau. [read post]
29 Jun 2013, 12:42 pm
Financial Conduct Authority. [read post]
4 Jul 2013, 11:18 am
Financial Conduct Authority. [read post]
