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30 Jul 2015, 9:47 pm
Abstract: The impact on the global economy of the financial services meltdown in 2008 and the resulting “Great Recession” can only be described as far reaching. [read post]
31 Jan 2011, 12:00 am
Daniel Sokol Shuntian Yao, Nanyang Technological University (NTU) - Centre for Research in Financial Services (CREFS) and Lydia L. [read post]
1 Feb 2010, 12:10 pm
Existing margin lenders and advisers on margin loans must apply to ASIC for an AFSL authorisation by 30 June 2010 if they intend to continue to provide a margin lending financial service after the application period closes. [read post]
4 May 2023, 10:00 pm
The Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM) issued its Private Credit Fund Rules on 4 May 2023 (the Private Credit Fund Framework), enabling ADGM funds and their fund managers to originate and invest in private credit. [read post]
16 Aug 2023, 10:00 pm
Federal agencies such as the Consumer Financial Protection Bureau (CFPB) and Federal Trade Commission (FTC) have increased their scrutiny of auto loan servicing activities, particularly regarding auto dealers who engage in unfair, deceptive, or abusive acts or practices (UDAAPs). [read post]
16 Aug 2023, 10:00 pm
Federal agencies such as the Consumer Financial Protection Bureau (CFPB) and Federal Trade Commission (FTC) have increased their scrutiny of auto loan servicing activities, particularly regarding auto dealers who engage in unfair, deceptive, or abusive acts or practices (UDAAPs). [read post]
30 Nov 2006, 5:53 am
The financial software maker Intuit will acquire Digital Insight, a provider of online banking services for mid-sized banks and credit unions, for $1.35 billion in cash, Intuit said Thursday. [read post]
10 Sep 2012, 1:16 pm
The Parliamentary Joint Committee on Corporations and Financial Services Inquiry into the Australian Charities and Not-for-profits Commission Bill 2012 has published its report. [read post]
30 Jul 2008, 7:17 pm
To see the" federal grand jury indictment of Alaskan Republican Senator Ted Stevens, charging him with concealing valuable gifts from an oil service company and its CEO on his congressional financial disclosure forms", click here. ________________________________ From: Findlaw: Featured Documents, July 29, 2008. [read post]
27 Mar 2009, 6:19 am
“A lawyer and his father-in-law were today convicted of insider dealing in the first such criminal prosecution secured by the Financial Services Authority (FSA), the City watchdog. [read post]
7 Mar 2022, 10:00 pm
Q4 2021 alone saw $824 million across 23 deals, indicating a strong opportunity for startups to sell products and services into the global financial ecosystem. [read post]
29 Jul 2010, 1:15 am
Daniel Sokol BNA reports that the "Senate Appropriations Committee's Financial Services and General Government Subcommittee on July 27 approved a FY 2011 spending bill that includes $314 million for the Federal Trade Commission. [read post]
6 Jan 2009, 1:50 am
The more things change, the more they stay the sameBaker & Daniels LLP"While decisions over rank and file membership of the House Financial Services Committee and the Senate Banking Committee remain incomplete, leadership will stay the same in the 111th Congress. [read post]
22 Jul 2010, 4:07 pm
House Financial Services Chairman Barney Frank’s drive to establish a licensing and regulation system for Internet gambling still faces resistance within segments of the industry after a tribal group and a brick-and-mortar casino signaled resistance during a hearing. [read post]
14 Aug 2015, 2:51 pm
There are reports of nearly 4,000 victims and over $20 million in financial losses caused by the scams. [read post]
13 Nov 2020, 12:19 am
Today's Philanthropy News Digest is reporting that Black financial services and regulatory experts have announced the launch of a new fund aimed at creating tens of millions in tier 1 capital for Black-owned banks. [read post]
27 Dec 2023, 7:16 am
In this latest episode of our EMEA regulatory insights series colleagues from Brussels, Netherlands, Germany, France and Luxembourg provide their thoughts and insights on what 2024 holds from a financial services regulatory perspective. [read post]
7 Mar 2012, 5:26 am
Republican Members of the House Financial Services Committee voted on March 6 to reject an amendment to fund fully the President's request for the SEC's budget. [read post]
21 Jan 2012, 8:21 am
The bank, in conjunction with Jackson Hewitt tax service, have conspired for years to convince needy tax filers to pay up to [...] [read post]
2 Aug 2007, 8:12 pm
The Arizona Republic reports that Nearly 5,000 people in Arizona have been denied in-state college tuition, financial aid and adult education classes this year under a new state law [Proposition 300] banning undocumented immigrants from receiving those state-funded services. [read post]
