Search for: "Innovative Financial Partners" Results 161 - 180 of 2,488
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3 Jun 2008, 7:47 am
  I suppose as good a place as any is to go right back to the mainstream media, where, it bears reminding, Allen & Overy won the Financial Times annual award last year as "The law's best and boldest innovator. [read post]
26 May 2022, 8:58 am by Zak Gowen
Legal and Regulatory Developments SPOTLIGHT: CFPB Recasts Innovation Office to Emphasize CompetitionBanking Dive – May 25, 2022 The Consumer Financial Protection Bureau (CFPB) is leaving the sandbox and recasting its innovation efforts to emphasize its role in promoting competition. [read post]
13 Jul 2012, 10:46 pm by tekEditor
" Either way, CLS Bank will now have to pay for an extended court battle to prove that Ian Shepard's "financial market innovations" are nothing special after all. [read post]
20 Mar 2018, 6:35 am by Matthew Gregory and Simon Lovegrove
On 19 March 2018, the FCA published the following speeches: Regulating innovation: a global enterprise. [read post]
15 Feb 2014, 4:49 pm by Kevin O'Keefe
Financial service providers should take advantage of this marketing opportunity by becoming active participants on social networks, and delivering content that SMBs say they need but currently aren’t receiving, such as best practices guides, information on innovative business technologies, and new product information. [read post]
19 May 2016, 2:33 pm by Kevin LaCroix
[iv] But perhaps this technological innovation comes with certain costs. [read post]
3 Mar 2022, 9:32 pm by Cynthia Marcotte Stamer
 Today, Change markets itself as a partner to a wide variety of other health care ecosystem organizations including United’s major health insurance competitors as providing vital software and services need for innovation and problem solving. [read post]
24 Aug 2015, 5:53 am by Brian Nussbaum
  The NJCCIC recognized this fact early, and has engaged in outreach to key industry partners like the Financial Services Information Sharing and Analysis Center or FS-ISAC. [read post]
15 Sep 2009, 1:08 am
Limited liability:Type of investment in which a partner or investor cannot lose more than the amount invested. [read post]
19 Jan 2018, 6:00 am by Doug Cornelius
Financial Institutions Are Playing Catch-Up in AML and Sanctions Compliance by Michael Volkov A recent survey of financial institutions conducted by Alix Partners on AML and Sanctions compliance (here) contains informative results that support some of my general concerns about ethics and compliance programs – board members do not receive adequate training and compliance officers are continuing to struggle with lack of adequate resources. [read post]
15 Sep 2021, 6:55 am by Yaya J. Fanusie, Emily Jin
Chinese financial and tech firms are innovating—building new applications on top of the government’s eCNY architecture to make faster and more dynamic financial transactions. [read post]
29 Aug 2014, 6:53 pm
Uniquely placed at the nexus of reputation, brand and sustainability, GlobeScan partners with clients to build trust, drive engagement and inspire innovation within, around and beyond their organizations. [read post]
ASIC highlights focus areas for 30 June 2023 reporting On 6 June 2023 ASIC highlighted the following areas for directors, preparers of financial reports and auditors to consider in the preparation of reports for full and half-years ending 30 June 2023: assets values; provisions; solvency and going concern assessments; events occurring after year end and before completing the financial report; disclosures in the financial report and Operating and Financial Review;… [read post]
10 Nov 2022, 3:42 pm by Rob Robinson
Additionally, KLDiscovery is a Relativity Certified Partner and maintains ISO/IEC 27001 Certified data centers around the world. [read post]
2 Apr 2024, 1:27 pm by Harbir Deol
For example, Ripple, a DLT payment protocol, has partnered with financial institutions in Brazil, Chile, Colombia, Mexico, Peru, Argentina and Uruguay to facilitate faster and cheaper international transactions. [read post]