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20 Jul 2010, 12:12 pm
Securities and Exchange Commission: Evaluating Present Reforms and Future Challenges before the United States House of Representatives Committee on Financial Services Subcommittee on Capital Markets, Insurance and Government-Sponsored Enterprises on... [read post]
27 Dec 2021, 7:51 am
Beginning today and over the next several days, we feature a series of articles exploring the events that shaped the consumer financial services industry in 2021. [read post]
13 Oct 2021, 8:21 am
The Fifth Circuit Court of Appeals recently reversed a ruling that a directors and officers liability policy provided no coverage for an insured financial services firm that fell for a scam involving a fraudulent direction to wire $1 million from one of its customer’s accounts. [read post]
20 Apr 2021, 8:45 pm
On 19 April 2021, the Financial Ombudsman Service announced that Nausicaa Delfas had been appointed its interim Chief executive and chief ombudsman. [read post]
12 Feb 2023, 10:00 pm
The Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market (ADGM) issued a consultation paper on December 12, 2022, in connection with its proposed introduction of a specific regulatory framework, the “Private Credit Fund Framework,” that would enable ADGM funds and their fund managers to originate and invest in private credit. [read post]
7 Oct 2010, 3:24 pm
The issue determined in these appeals was the scope of the Financial Services Authority’s power to prosecute. [read post]
10 Sep 2014, 3:47 am
Newsweek: A Made-in-America Offshore Tax Haven, by Lynnley Browning: Each month, millions of Americans send a check to Ocwen Financial Corp., a little-known giant in the lucrative if unglamorous business of processing and servicing home mortgages. [read post]
3 Apr 2009, 7:07 pm
For the first time, financial services topped... [read post]
1 Mar 2016, 7:33 pm
I'll have the pleasure of moderating a panel this Friday at Brooklyn's symposium on The Role of Technology in Compliance in Financial Services. [read post]
22 Jun 2010, 4:58 pm
" See his testimony before the Senate Commerce Committee, on March 17, 2010, regarding "Financial Services... [read post]
28 Dec 2015, 6:19 am
Todd Zywicki posts an essay carrying the above title: This is congressional testimony provided to the United States House of Representative Committee on Financial Services at a hearing entitled, “The... [[ This is a content summary only. [read post]
20 Apr 2009, 4:38 am
UBS said Monday it will sell Banco Pactual, its Brazilian financial services business, for $2.5 billion in an effort to shore up its balance sheet. [read post]
31 Jul 2007, 2:29 am
“Her Majesty’s Court Service missed eight of its 12 performance targets in the past financial year, its annual report has revealed. [read post]
2 Jun 2016, 6:48 am
Propel Financial Services, LLC is […]Eric Rosenkoetter [read post]
9 Mar 2009, 12:44 pm
New York State Attorney General Andrew Cuomo and Congressman Barney Frank, Chairman of the House Financial Services Committee, sent today a letter to Bank of America CEO Kenneth Lewis regarding bonuses paid to top executives at BofA and Merrill Lynch.... [read post]
21 Jun 2009, 1:00 am
Timothy Edgar (University of Western Ontario, Faculty of Law) has posted several tax papers on SSRN: The Search for Alternatives to Exempt Treatment of Financial Services Under a Value-Added Tax, in GST in Retrospect and Prospect 123 (2007) (Richard Krever & David White, eds.) [read post]
5 Jul 2010, 1:34 pm
ASIC has released a report outlining its recent decisions on applications for relief (including licensing and disclosure relief) from the corporate finance, financial services and managed investment provisions of the Corporations Act 2001 between 1 August 2009 to 30 November 2009. [read post]
16 Oct 2012, 1:04 pm
Wolters Kluwer Financial Service released the results of their annual market survey about insurance conduct. [read post]
15 Jul 2022, 6:00 am
The insured, Construction Financial Administration Services […] [read post]
28 Sep 2007, 6:11 am
., the financial services company founded by Mayor Michael R. [read post]
