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4 May 2021, 6:13 am by Shannon O'Hare
Certain entities are exempt from the requirements of the French banking monopoly regulations, such as insurance and reinsurance companies, certain pension funds, UCITS and AIF. [read post]
29 Apr 2021, 5:01 am by Michael Kans
Also, one’s financial institution, retailer, and employer may well be submitting data to the brokering industry. [read post]
28 Apr 2021, 2:18 pm by Lydia Estep
What your company chooses matters to your future, financially and legally. [read post]
27 Apr 2021, 5:30 am by Sherron Watkins
The American Rescue Plan is well known for providing $1,400 per-person direct payments and extending unemployment insurance benefits. [read post]
26 Apr 2021, 2:34 pm by Kevin LaCroix
Akazoo was at the time of the merger an online music streaming company specializing in emerging markets, and claimed to have 4.3 million subscribers in 25 countries. [read post]
24 Apr 2021, 10:01 am by Anthony Carbone
Even worse, is having to deal with insurance companies while worrying about your medical bills and lost income. [read post]
23 Apr 2021, 4:00 am by Jim Sedor
National/Federal A Government Ethics Office Refused to Approve Kanye West’s Financial Disclosures from His Failed Presidential Campaign MSN – Grace Panetta (Business Insider) | Published: 4/19/2021 The Office of Government Ethics refused to sign off on Kanye West’s financial disclosure forms from his failed 2020 presidential campaign. [read post]
22 Apr 2021, 8:58 am by Kristian Soltes
Whether deliberately or coincidentally pushing government agendas, the financial incentives to banks and financial technology companies (fintechs) around financial inclusion are bigger than ever. [read post]
20 Apr 2021, 8:51 am by Rob Robinson
About Aquiline Capital Partners LLC Aquiline Capital Partners, founded in 2005, is a private investment firm based in New York and London investing in businesses across the financial services sector in financial technology, insurance, investment management, business services, credit, and healthcare. [read post]
19 Apr 2021, 9:04 am by skelly
Finally, according to the Bulletin, surplus lines carriers operating in Maine “do need to be eligible under the surplus lines law” and Maine producers may not place surplus lines coverage with “financially unsound or ineligible” insurers. [read post]
16 Apr 2021, 8:43 am by Kristian Soltes
And with the risk of a growing digital divide between rich and poor countries, we must also ensure that all countries can benefit from the latest innovations in digital money and payments, particularly remittances,” Ms Georgieva said. . . . [read post]
14 Apr 2021, 1:16 pm by Kevin Kaufman
Companies Average Sales (in Billions) Average Profit Margin All Industries 52 63%  $30.93 31% All Industries excluding financial services and extractives (see table note) 54 72%  $23.85 29% Note: The excluded sectors are consumer financial services, insurance brokers, major banks, regional banks, diversified metals and mining, and oil & gas operations. [read post]
12 Apr 2021, 11:33 am by Alan Rosca
It should also be noted that an Order to Cease and Desist, and Notice of Right to Hearing was issued against James Booth and his insurance company, Insurance Trends, by the Banking Commissioner of Connecticut on the allegations of the violation of Antifraud provision in Section 36b-4(a) of the Connecticut Uniform Securities Act and engagement in dishonest and unethical practices where he was alleged have misappropriated $5,000,000 of client’s funds. [read post]
12 Apr 2021, 11:33 am by Alan Rosca
It should also be noted that an Order to Cease and Desist, and Notice of Right to Hearing was issued against James Booth and his insurance company, Insurance Trends, by the Banking Commissioner of Connecticut on the allegations of the violation of Antifraud provision in Section 36b-4(a) of the Connecticut Uniform Securities Act and engagement in dishonest and unethical practices where he was alleged have misappropriated $5,000,000 of client’s funds. [read post]
12 Apr 2021, 9:23 am by William Ford, Victoria Gallegos
Event Announcements (More details on the Events Calendar) Monday, April 12, 2021, at 1:30 p.m.: The Atlantic Council will host an online event on the future of U.S. security in space and will publicly launch a new report titled “The Future of Security in Space: A Thirty-Year US Strategy. [read post]
6 Apr 2021, 9:08 pm by Milad Emamian
This insurance requirement normally hinders cryptocurrency companies from offering banking services. [read post]
6 Apr 2021, 10:58 am by Michael Lowe
Multiple Dipping Allegation as Basis for PPP Fraud Arrest Of course, there are all sorts of creative ways to commit fraud, especially financial fraud or loan fraud. [read post]