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3 Jun 2012, 6:32 am
The Japanese Financial Services Agency has issued a document (see Taxation of J-Sukuk Q&A) highlighting reforms to Japanese tax laws implemented in 2011 that facilitate the issuance of sukuk by Japanese companies (J-Sukuk). [read post]
17 Mar 2011, 12:38 pm
Almost 2 years before Enron declared bankruptcy and created one of the largest financial meltdowns in history, a whistleblower tipped off the Internal Revenue Service (IRS) that the company was using illegal tax shelters to generate income. [read post]
1 Mar 2010, 3:37 am
Foreign language translation and legal translation and interpreting services play an important role in international business and financial transactions. [read post]
22 Apr 2010, 2:52 am
The Financial Services Authority (FSA) has recently published a report setting out findings from a resilience benchmarking survey of the insurance sector. [read post]
23 Feb 2012, 10:53 am
Attorney General Eric Holder stated, "It holds mortgage servicers accountable for abusive practices and requires them to commit more than $20 billion towards financial relief for consumers. [read post]
17 May 2013, 6:14 am
Department of Agriculture (“USDA”) Food and Nutrition Service (“FNS”) reports to the Under Secretary for Food, Nutrition and Consumer Services. [read post]
4 Mar 2016, 5:00 am
The final risk on which the IOSCO report focuses is harmful conduct on relation to retail financial products and services. [read post]
18 Feb 2009, 1:20 am
FMA Servicing, Inc, Orlando, Florida, which does business under the name Financial Management Advisors, has been sued by Florida Attorney General Bill McCollum and the Economic Crimes Division. [read post]
30 Apr 2009, 4:18 pm
House Financial Services Committee will be holding a hearing on hedge fund regulation. [read post]
27 Mar 2020, 6:38 am
To help our financial services clients navigate the implications of the new prudential regime, we have created an IFR transition hub on the NRF Institute. [read post]
23 Nov 2007, 11:20 pm
Prime Minister Gordon Brown apologized for a potentially disastrous government blunder in which two computer disks containing personal and financial data on 25 million Britons disappeared after a junior government minister said he handed them to a courier service. [read post]
1 Dec 2011, 6:31 am
Most sectors of the economy performed better than last year.Construction continues to be driven by public investments in infrastructure.Transportation, storage and communications, trade, hotels and restaurants, mining and quarrying, real estate, financial services, personal and social community services, electricity and water, agriculture and manufacturing are other growing sectors.Interestingly, report stated that the sector with the worse performance from previous years… [read post]
20 Jan 2010, 2:17 pm
The largest job losses were in the manufacturing, construction, and financial services sectors. [read post]
23 Jan 2007, 7:15 am
An article in the Financial Times last week reported the former commercial director of the Department of Health, Ken Anderson, saying EU law will soon force the NHS to open up many more of its services to bids from private sector companies. [read post]
1 Dec 2011, 6:31 am
Most sectors of the economy performed better than last year.Construction continues to be driven by public investments in infrastructure.Transportation, storage and communications, trade, hotels and restaurants, mining and quarrying, real estate, financial services, personal and social community services, electricity and water, agriculture and manufacturing are other growing sectors.Interestingly, report stated that the sector with the worse performance from previous years… [read post]
29 Jan 2016, 4:00 am
As specified in the decree: “a department listed in Schedule I, I.1 or II of the Financial Administration Act must obtain the services specified in paragraph (b) exclusively from the Minister designated for the purposes of the Shared Services Canada Act through Shared Services Canada and is not permitted to meet its requirement for any of those services internally”. [read post]
14 Jan 2021, 5:13 pm
The OCC has issued a final rule establishing standards that a bank must follow in fulfilling its obligation to provide fair access to financial services. [read post]
4 Aug 2007, 10:16 am
Two leaders in the House Financial Services Committee, Carolyn Maloney and Paul Gillmor, have introduced a bill that would allow consumers to freeze access to their credit reports. [read post]
1 May 2015, 7:30 am
The New York Times reports that while Congress “has given service members a number of protections…from repossessions and foreclosures,” efforts to preserve that special status have “run into resistance from the financial industry, including many of the same banks that promote the work they do for veterans. [read post]
27 Feb 2008, 9:18 am
* See previous post re: Upchurch Financial Services and its "468(b)" expertise. [read post]
