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3 Aug 2022, 3:08 pm
Once enrolled, First American allegedly withdrew funds from the merchants’ accounts without their consent and made it difficult and costly to cancel their service. [read post]
6 Mar 2012, 9:30 am
Aon Risk Services Northeast sued Michael Cusack, a former Senior Vice President and Managing Director, and his new employer, Alliant Insurance Services, alleging that they had orchestrated a massive raid on the clients and employees of Aon's Construction Services Group. [read post]
28 Sep 2012, 10:27 am
In the case of applications outsourcing services, most customers want the pricing structure to provide predictability and proper financial incentives for the supplier to continually increase productivity and efficiency in service delivery. [read post]
24 Feb 2010, 9:00 am
So you write a blog post about the fiduciary duty of financial service providers to their clients. [read post]
17 May 2012, 2:15 pm
Nelson is a senior associate in the Financial Services Regulatory Group at Reed Smith LLP, resident in the Princeton and New York offices. [read post]
29 Sep 2017, 4:46 am
The PSD2 also covers new types of payment services, account information services and payment initiation services. [read post]
15 Feb 2016, 8:49 am
Within San Francisco the Financial District, at minimum, needs to be covered adequately. [read post]
1 Jun 2012, 5:47 pm
Neither a financial activity tax, nor a bank levy, nor a levy on bonuses, nor exposing financial services to VAT would deliver on all these goals, he remarked. [read post]
30 Jul 2018, 6:34 am
Just off the press, we have: FINRA Requests Comment on Financial Technology Innovation in the Broker-Dealer Industry (FINRA Special Notice July 30, 2018 / Comment Period Expires: October 12, 2018)http://www.finra.org/sites/default/files/Special-Notice-073018.pdf As set forth in the "Summary" of the Special Notice [Ed: footnotes omitted]:New financial technology innovations, commonly known as “fintech,” can offer benefits for investors and the… [read post]
25 Jul 2017, 7:12 am
The consultation paper notes that the first action of the Consumer Financial Services Action Plan is to amend the Regulation on cross-border payments to reduce charges for cross-border transactions in all member states. [read post]
17 Jan 2024, 8:29 am
Coaching services provide personalized financial advice and support. [read post]
24 Jan 2024, 1:37 pm
Riley Financial, headquartered in Los Angeles, California, is a financial services company recognized for its investment banking services for small-cap companies and expertise in retail liquidation. [read post]
31 Mar 2009, 2:21 pm
These awards send a strong message to the financial services industry that violations of the securities laws and rules will not be tolerated. [read post]
12 Apr 2015, 1:46 pm
In recent years, Invizeon has acquired several businesses including Seafaring Security Services, Slipstream Resources, and Gaga Africa. [read post]
15 Mar 2010, 10:33 am
Michigan's Fourth Transition Order Acknowledges SEC Form D Built-In Consent to ServiceThe fourth transition order released by the Michigan Office of Financial and Insurance Regulation following adoption of the 2009 Michigan Uniform Securities Act no longer requires a separate Consent to Service of Process for Form D issuers; the designated Consent to Service of Process built into new Form D meets the service of process requirement when new Form D is filed in… [read post]
21 Jul 2022, 6:00 am
PFJ Ventures offers similar services as Thrivent, such as strategy & governance, financial oversight and finance services. [read post]
23 Jul 2014, 5:12 am
Anderson had any financial problems. [read post]
23 Jun 2006, 2:46 am
It also seems that American laws restricting government access to private financial records do not apply because SWIFT is considered a messenger service and not a bank or financial institution.This case links to the Bush administration's other high tech snooping operation that came to light some six weeks ago, namely the NSA building up a giant database of phone calls in America (see the blog entry here). [read post]
20 Jan 2023, 7:00 am
At present, discussions among the Member States on the design and application of a digital euro are ongoing. 13 June 2023 – the Commission will file a legislative proposal for a Regulation on environmental, social and governance ratings. 28 June 2023 – the Commission intends to publish an initiative on data access in financial services. [read post]
30 Jun 2016, 1:53 pm
Investment Services, LLC from an office in Penang, Malaysia, according to his publicly available BrokerCheck, as maintained by the Financial Industry Regulatory Authority (FINRA). [read post]
