Search for: "Department of the Treasury Financial Management Service"
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8 Jul 2009, 2:39 pm
These roles include, among others, asset management, capital raising, broker-dealer, investment sourcing, research, advisory, cash management and fund administration services. [read post]
3 Aug 2009, 2:42 am
As previously discussed here and here, the United States Treasury Department has recently submitted a proposal to form a Financial Services Oversight Council (the “Council”) composed of various federal regulators to coordinate financial services regulation and oversight, but would not include any state regulators that have a specific insurance or reinsurance regulatory background. [read post]
31 Mar 2010, 10:41 am
Frank should remain head of the powerful House Financial Services Committee. [read post]
27 May 2015, 9:00 am
Department of Treasury is watching closely. [read post]
11 Sep 2019, 5:33 pm
Treasury has sanctioned Al-Hebo Jewelry Company for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to ISIS. [read post]
11 Sep 2019, 5:33 pm
Treasury has sanctioned Al-Hebo Jewelry Company for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to ISIS. [read post]
21 Apr 2020, 5:20 am
Perr, co-managing partner of the KDV Philadelphia office and chair of the Consumer Financial Services practice group, was quoted in the Washington Post following his interview with Renae Merle, published on April 20, 2020. [read post]
22 Feb 2013, 10:22 am
On Monday, 11 February, Greg Clark, Financial Secretary to the UK Treasury, announced in the House of Commons that the Financial Services Authority (“FSA”) will head up a new government benchmarking scheme regarding cybersecurity for the UK financial services sector. [read post]
31 Aug 2021, 10:06 am
While at the Treasury Department, Ms. [read post]
31 Aug 2021, 10:06 am
While at the Treasury Department, Ms. [read post]
8 Apr 2024, 10:00 pm
Bank Climate-Related Financial Risk Regulatory Tracker Explore key rules (final and proposed) on climate-related financial risk requirements undertaken by the White House, SEC, Department of Treasury, and other federal banking agencies. [read post]
25 May 2023, 6:05 am
On the other side of the ledger, Treasury addresses the fact that the revenue potential – even more than costs – tends to determine access to financial services. [read post]
12 Jan 2024, 8:35 am
“The United States continues to take action against the illicit Iranian financial networks that fund the Houthis and facilitate their attacks,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
11 Dec 2014, 1:45 pm
In New York, the State’s Department of Financial Services Superintendent Benjamin Lawsky issued new guidelines to banks, detailing how their cybersecurity practices would be evaluated. [read post]
3 Oct 2015, 6:44 am
On August 25th, the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) proposed anti-money laundering requirements for US investment advisers. [read post]
22 Nov 2022, 11:01 am
The Treasury Department has released a report entitled “Assessing the Impact of New Entrant Non-bank Firms on Competition in Consumer Finance Markets. [read post]
28 Jun 2017, 12:00 pm
The next day, December 29, 2016, the Department of the Treasury designated two other Russian individuals for theft of financial information and personal identifying information. [read post]
20 Aug 2023, 4:04 pm
Meanwhile APRA has revamped its prudential regulation, finalising the long awaited operating risk prudential standard CPS 230, publishing investment governance guidance and committing to an industry wide assessment of the cyber capability of the financial services regime. [read post]
10 Nov 2014, 7:56 am
Treasury Department is also reportedly considering new cybersecurity regulations to govern third-party service providers of financial institutions. [read post]
25 Oct 2013, 4:20 am
Kevin Clinton, who is the Director of the Michigan Department of Insurance and Financial Services (DIFS), stated the MCCA has a “deficit of $2 billion” and that “the MCCA is unsustainable. [read post]
