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28 Jun 2023, 8:48 am
On 28 June 2023, the Financial Ombudsman Service (FOS) published a speech by Abby Thomas, Chief Executive and Chief Ombudsman, delivered at the Consumer Duty Implementation Summit. [read post]
28 Jun 2023, 8:42 am
The Merchant Banking Exemption allows banks, mutual banks, branches of foreign banks or representative offices as defined in section 1(1) of the Banks Act, 1990, to provide financial services to those clients, without having to perform the services in the manner required by the Financial Advisory and Intermediary Services Act, 2002 (FAIS Act). [read post]
28 Jun 2023, 8:00 am
Financial advisors call the transfer from Baby Boomers to Generation X, Millennials, and Generation Z, the “Great Wealth Transfer. [read post]
28 Jun 2023, 6:53 am
These offices include: Texas Health and Human Services Commission, Provider Investigations Division (HHSC-PI): The HHSC-PI is responsible for conducting investigations related to abuse, neglect, and exploitation by various providers, including facilities, community services, mental health services, home and community-based services. [read post]
28 Jun 2023, 6:51 am
Financial data access refers to the access to and processing of business-to-business and business-to-customer data upon customer request across a wide range of financial services. [read post]
28 Jun 2023, 6:50 am
How many of us maintain a file of hard copy statements for banking and other financial service transactions? [read post]
28 Jun 2023, 6:50 am
How many of us maintain a file of hard copy statements for banking and other financial service transactions? [read post]
28 Jun 2023, 6:47 am
On 27 June 2023, the Financial Action Task Force (FATF) published a report, Targeted update on implementation of the FATF standards on virtual assets and virtual asset service providers. [read post]
28 Jun 2023, 4:59 am
Many lawyers will offer discounted services or charge flat fees for certain services, making it affordable to get expert legal advice when selling your home. [read post]
28 Jun 2023, 3:58 am
These contours will vary depending on whether the business relationship revolves around goods or services and where the owner, distributor, and sub-distributors sit. [read post]
28 Jun 2023, 2:05 am
This gives employees peace of mind, an opportunity to better plan their financial future, and a reason to stay with their company long term. [read post]
27 Jun 2023, 9:05 pm
In recent years, mainstream financial services companies have acquired many of the early climate-analytics startups and weather-modeling firms. [read post]
27 Jun 2023, 6:01 pm
</span> </p> <p> <span style="display: initial;"> <br/> </span> </p> <p> <span style="display: initial;"> Once you have a scope of all online activity, contact the service providers for any online accounts your loved one had and notify them of their death. [read post]
27 Jun 2023, 12:30 pm
These fixes also fail to share the financial burden of maintaining highways in an equitable fashion. [read post]
27 Jun 2023, 11:13 am
Insurance contracts contain the information necessary to execute the promises of service of the product. [read post]
27 Jun 2023, 11:12 am
Facility Fees (Effective July 1, 2023) If a hospital or health system charges a facility fee utilizing a current procedural terminology evaluation and management (CPT 300 E/M) code or assessment and management (CPT A/M) code for outpatient services provided at a hospital-based facility, the hospital or health system will be required to provide the patient with a written notice that includes the following information: 1) that the facility is part of a hospital or health system and… [read post]
27 Jun 2023, 10:36 am
In general, the law applies to businesses (referred to as “controllers”) that: Conduct business in the state of Texas or produce a product or service consumed by Texas residents; and Processes or engages in the sale of personal data. [read post]
27 Jun 2023, 10:33 am
Chief of UNAMA’s Human Rights Service Fiona Frazer called for an end to the violence, saying: These attacks on civilians and civilian objects are reprehensible and must stop. [read post]
27 Jun 2023, 9:56 am
As a result, offering services for a broader range of currencies as well as across borders will be facilitated. [read post]
27 Jun 2023, 9:54 am
On 27 June 2023, HM Treasury announced that the UK and EU have signed a Memorandum of Understanding (MoU) on regulatory cooperation in financial services. [read post]
