Posts tagged with: "financial+services"
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11 Apr 2024, 9:45 am
In our latest briefing we set out some of the key upcoming dates that we are aware of so far in the financial services space for 2024, together with links to our relevant content for each development. [read post]
ESAs to run voluntary dry run exercise to prepare industry for the next stage of DORA implementation
11 Apr 2024, 9:32 am
On 11 April 2024, the European Insurance and Occupational Pensions Authority (EIOPA) issued a press release confirming that the European Supervisory Authorities (ESAs) will launch, in May, the voluntary exercise of the collection of the registers of information of contractual arrangements on the use of ICT third party service providers by the financial entities. [read post]
11 Apr 2024, 8:13 am
The FCA and PRA both see the benefits of inclusivity and in their consultation proposals new measures are included for firms to report on a selection of inclusion metrics so as to provide a baseline of measurable data within financial services firms and across the sector. [read post]
11 Apr 2024, 6:47 am
” “The rule has been modified in recent years in some states, which positioned looser restrictions as a way to increase access to legal services for lower and middle income populations. [read post]
11 Apr 2024, 6:06 am
It targets not only women who defy mandatory Islamic veiling rules but would also impact import companies and the textile, fashion, tourism, and hospitality industries, which provide goods and services to such women. [read post]
11 Apr 2024, 5:36 am
They advocate for equal access to healthcare services, accommodations for disabilities, and protection against discrimination based on disability status. [read post]
11 Apr 2024, 5:01 am
Real estate tycoon Truong My Lan was sentenced to death today in Vietnam’s largest ever financial fraud case. [read post]
11 Apr 2024, 4:00 am
One of the important accomplishments of the access to justice movement in decades past has been convincing governments that access to justice is the financial responsibility of the state. [read post]
11 Apr 2024, 3:25 am
The Financial Services Tribunal reconsidered the dismissal of an application for a life insurance business licence and found that one of the significant owners was not fit and proper in the sense of having the necessary financial standing required to support the business of the insurer. [read post]
11 Apr 2024, 3:15 am
The critical infrastructure sectors are 1) Chemical, 2) Commercial facilities, 3) Communications, 4) Critical manufacturing, 5) Dams, 6) Defense industrial base, 7) Emergency services, 8) Energy, 9) Financial services, 10) Food and agriculture, 11) Government facilities, 12) Healthcare and public health, 13) Information technology, 14) Nuclear reactors, materials, and waste, 15) Transportation systems, and 16) Water and wastewater systems. [read post]
11 Apr 2024, 2:34 am
This, in turn, has a devastating effect on all the other services that they provide. [read post]
11 Apr 2024, 2:01 am
Proving inclination may be done through “love letters,” texts, or emails that give evidence of the romantic nature of the relationship or joining online dating or matchmaking services. [read post]
11 Apr 2024, 2:01 am
Proving inclination may be done through “love letters,” texts, or emails that give evidence of the romantic nature of the relationship or joining online dating or matchmaking services. [read post]
10 Apr 2024, 9:05 pm
In a recent article, Shengyang Ju, a senior manager at General Motors Financial, and Michael Belzer, professor of economics at Wayne State University, propose increasing truck driver salaries to reduce truck driver violations of existing time limits for hours of service on the roads. [read post]
10 Apr 2024, 8:29 pm
San Diego Couple File Six-Figure GWG L Bond Lawsuit Against Infinity Financial Services And Broker Anna Marie Ocampo Lovell. [read post]
10 Apr 2024, 4:16 pm
Mission Driven: We seek out individuals who share our passion for public service, who want to positively impact communities and who understand that—sometimes—making a difference means some financial sacrifice – relative to big law. [read post]
10 Apr 2024, 3:45 pm
Ghio & Ricardo Perlingeiro eds., Springer 2024) Because financial distress often extends beyond national borders in today’s globalised economy, one may expect to see convergence in the various national legal systems that address financial distress. [read post]
10 Apr 2024, 11:44 am
On April 1, the United States Supreme Court opted not to review the dismissal of a lawsuit brought forward by three whistleblowers alleging negligence by the Internal Revenue Service (IRS). [read post]
10 Apr 2024, 9:25 am
On 10 April 2024, the Financial Conduct Authority (FCA) published Policy Statement PS24/2, which confirms its final rules to strengthen protections for borrowers in financial difficulty, as well as summarising and responding to feedback received on CP23/13. [read post]
10 Apr 2024, 9:21 am
Background The UK rules on investment research stem from the Markets in Financial Instruments Directive II (MiFID II). [read post]
