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17 May 2023, 6:18 am
In designing these strategies, it is important that firms do not inadvertently miss out the panoply of consumer protection legislation which sits alongside regulatory requirements for financial services firms. [read post]
17 May 2023, 5:59 am
District Court for the Eastern District of Louisiana against the marketing services company and its owner. [read post]
17 May 2023, 3:17 am
South Korea signed an agreement with Ukraine today to provide a $130 million financial aid package. [read post]
17 May 2023, 3:08 am
Tax Expat Tax Services. [read post]
16 May 2023, 10:42 pm
April was another fast moving month in the financial services sector. [read post]
16 May 2023, 9:01 pm
” One charge focused on failure to disclose potential financial risks arising from contamination of a river in Brazil, with excessive discharges of mercury attributed to deficient disclosure controls and procedures. [read post]
16 May 2023, 2:23 pm
This tactic takes advantage of your immediate need for financial assistance and may result in inadequate compensation for your losses.Requesting recorded statementsInsurance adjusters may ask you to provide a recorded statement about the accident. [read post]
16 May 2023, 11:58 am
You may be entitled to compensation for the loss of your family member’s financial support and services. [read post]
16 May 2023, 9:45 am
" Among recent events spurring the legislative push was the collapse of FTX, Mairead McGuinness, the European commissioner for financial services, told CNBC late last year. [read post]
16 May 2023, 9:18 am
The White Law Group reviews the regulatory history of Securian Financial Services. [read post]
16 May 2023, 9:11 am
The speech covers the need for the UK financial services market and the FCA itself to continue to evolve to keep up with changing global markets, looking in particular at the proposed reforms to the prospectus regime as well as its recent work to address the Wholesale Markets Review commitments and the wind-down of LIBOR. [read post]
16 May 2023, 7:55 am
The general manager and service manager for direct liability. [read post]
16 May 2023, 7:55 am
The general manager and service manager for direct liability. [read post]
16 May 2023, 7:50 am
’s limited financial resources to travel to Regina; and J.L. [read post]
16 May 2023, 7:47 am
. ___ (2023) dealt with the scope of honest services fraud, traditionally reserved for public employees accepting a bribe or kickback that did not necessarily result in a financial loss for the government employer, but did deprive the government of the right to receive honest services. [read post]
16 May 2023, 7:13 am
“Empowering people” The government will make amendments to the Financial Services and Markets Bill to enable the Payment Systems Regulator to require all PSR regulated payment service providers to reimburse all victims of fraud in relation to the Fast Payments Service (currently, victims of unauthorised fraud are entitled to be reimbursed by the bank within 48 hours). [read post]
16 May 2023, 3:55 am
On 19 October 2022, the FSCA published the final Declaration of a Crypto Asset as a Financial Product (Declaration) under the Financial Advisory and Intermediary Services Act, 2003 (FAIS Act) – see detail here. [read post]
16 May 2023, 3:52 am
Russian authorities continue efforts to take advantage of migrant labor and incentivize foreigners into contract military service. [read post]
16 May 2023, 2:00 am
A report by data aggregator Emolument found that 47% of employees in financial services believe technology is putting their job at risk. [read post]
15 May 2023, 9:07 pm
Baker is the founder, owner, and president of Apex Financial Services and is a member of CNBC’s Advisor Council. [read post]
