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27 Jul 2023, 6:28 pm
Pix Credit here Many times, the most unfortunate results can arise from the most worthy sentiments. [read post]
27 Jul 2023, 2:17 pm
On 27 July 2023, the Financial Ombudsman Service (the FOS) published the independent assessor’s annual report for 2022-2023. [read post]
27 Jul 2023, 2:16 pm
On 27 July 2023, the Financial Stability Board (FSB) published a statement following survey feedback on the continuity of access to financial market infrastructure (FMI) services for firms in resolution. [read post]
27 Jul 2023, 2:11 pm
Background The FCA, PRA and BoE (the Regulators) have a joint Complaints Scheme (the Scheme) under the Financial Services Act 2012. [read post]
27 Jul 2023, 2:09 pm
Following the enactment of the Financial Services and Markets Act 2023, HM Treasury plans that most firm-facing provisions of the Securitisation Regulation will be replaced with PRA and/or FCA rules. [read post]
27 Jul 2023, 12:44 pm
Due to extra checks on so-called politically exposed persons (PEPs), Mr Farage and other politicians are expensive to provide services to. [read post]
27 Jul 2023, 11:20 am
Fortunately, accident victims in California are entitled to seek compensation for the costs associated with any necessary replacement services. [read post]
27 Jul 2023, 10:09 am
Your financial future is worth it. [read post]
27 Jul 2023, 10:09 am
This harms the consumer financially and erodes trust in the industry. [read post]
27 Jul 2023, 10:09 am
This harms the consumer financially and erodes trust in the industry. [read post]
27 Jul 2023, 9:11 am
This makes differential communications to individuals possible at scale.While such “narrowcasting” can enhance user experience and promote financial inclusion, it is also potentially a problem. [read post]
27 Jul 2023, 9:07 am
Tax Expat Tax Services. [read post]
27 Jul 2023, 7:44 am
Department of Health and Human Services. [read post]
27 Jul 2023, 7:34 am
Jelly Bean Communications – The third settlement under the Initiative involved a case with typical False Claims Act connotations, highlighting the broader implications of cybersecurity beyond financial harm. [read post]
27 Jul 2023, 7:00 am
"The significant collateral consequences she has suffered — retirement from public service and impending loss of her license to practice law — provide a sufficient deterrent to promote respect for the law," prosecutors told Rodgers in a court filing last week.I typically see the govt say that collateral consequences don't matter... so judges, please start taking this into account in all cases, not just prosecutors who get into trouble. [read post]
27 Jul 2023, 6:56 am
From that date, the three CCPs concerned will no longer be permitted to provide clearing services to clearing members or trading venues established in the EU. [read post]
27 Jul 2023, 6:44 am
Seasoned litigation lawyers work hard to seek out financial compensation for their clients. [read post]
27 Jul 2023, 5:02 am
Economic Harm: This harm refers to the financial impact of a cyber incident on an organization. [read post]
27 Jul 2023, 4:10 am
Issuers may delay making a Form 8-K disclosure up to seven business days following notification of the Secret Service and FBI pursuant to an FCC notification rule for breaches of customer proprietary network information, with written notification to the SEC. [read post]
27 Jul 2023, 4:05 am
An issuer must also describe whether any risks from cybersecurity threats, including as a result of any previous cybersecurity incidents, have materially affected or are reasonably likely to materially affect the issuer, including its business strategy, results of operations, or financial condition and, if so, how. [read post]
