Posts tagged with: "financial+services" Results 241 - 260 of 82,470
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1 Feb 2024, 5:01 am by Beatrice Yahia
It has been in the service of Hamas and its schools, and in many other things. [read post]
1 Feb 2024, 4:32 am
[Opposition to registration of PAYFORME for various financial transaction services. [read post]
31 Jan 2024, 1:42 pm by John T. Wolak and William C. Martinez
As a threshold matter, the law applies to persons and entities that conduct business in New Jersey or produce products or services targeting New Jersey residents and, during a calendar year, control or process the personal data of either: (1) 100,000 or more New Jersey consumers (excluding personal data processed solely for completing a payment transaction); or (2) at least 25,000 New Jersey consumers (and the person or entity derives a financial benefit from the sale of personal… [read post]
31 Jan 2024, 1:42 pm by John T. Wolak and William C. Martinez
As a threshold matter, the law applies to persons and entities that conduct business in New Jersey or produce products or services targeting New Jersey residents and, during a calendar year, control or process the personal data of either: (1) 100,000 or more New Jersey consumers (excluding personal data processed solely for completing a payment transaction); or (2) at least 25,000 New Jersey consumers (and the person or entity derives a financial benefit from the sale of personal… [read post]
31 Jan 2024, 1:42 pm by John T. Wolak and William C. Martinez
As a threshold matter, the law applies to persons and entities that conduct business in New Jersey or produce products or services targeting New Jersey residents and, during a calendar year, control or process the personal data of either: (1) 100,000 or more New Jersey consumers (excluding personal data processed solely for completing a payment transaction); or (2) at least 25,000 New Jersey consumers (and the person or entity derives a financial benefit from the sale of personal… [read post]
The intention is to ensure consumers can assess the value of the services relative to the premiums charged and aims to encourage consumers to inquire about the services they are entitled to and to facilitate comparisons of costs. [read post]
31 Jan 2024, 10:15 am by Rob Robinson
Strengthening surveillance and requiring cryptoasset service providers to report suspicious activities addresses the anonymous nature of cryptocurrency transactions, aiming to shore up financial integrity. [read post]
31 Jan 2024, 9:31 am by Anita Edwards and Simon Lovegrove (UK)
On 31 January 2024, the Prudential Regulation Authority (PRA) published Consultation Paper CP3/24 setting out its proposal for a new statement of policy (SoP) that will outline the PRA’s approach to the granting of rule permissions made under Section 138BA of the Financial Services and Markets Act (FSMA) 2023. [read post]
31 Jan 2024, 9:16 am by Nicole Pottroff
The qualifying veteran or service-disabled veteran (SDV) owner (Qualifying Veteran) does not appear to be meaningfully involved with the company’s operations. [read post]
31 Jan 2024, 8:17 am by Anita Edwards and Simon Lovegrove (UK)
An illustrative version of the draft SI was published in December 2022 as part of the Edinburgh Reforms, to show how the powers introduced in the Financial Services and Markets Act 2023 would be used to deliver reforms to the UK’s prospectus regime. [read post]
  Recent Enforcement Actions by OFAC In November of 2023, OFAC announced a $206,213 settlement with financial services firm Swift Prepaid Solutions, Inc. d/b/a daVinci Payments (DaVinci) to resolve its potential civil liability arising from 12,391 pre-paid cards issued to customers in sanctioned jurisdictions.[2]  DaVinci provides payment reward card programs for clients, typically as part of loyalty, award or promotional incentive for employees, customers or other… [read post]
31 Jan 2024, 8:14 am by Anita Edwards and Simon Lovegrove (UK)
That commencement date will be the day on which the revocation of the DRSRs 2017 comes into force under section 1(1) of, and Schedule 1 to, the Financial Services and Markets Act 2023. [read post]
31 Jan 2024, 8:12 am by Anita Edwards and Simon Lovegrove (UK)
The draft SI is intended to support the operationalisation of the Overseas Funds Regime (OFR), the new equivalence regime to recognise overseas funds under section 271A of the Financial Services and Markets Act (FSMA) 2000, which was legislated for in the Financial Services Act 2021. [read post]
31 Jan 2024, 7:42 am
We look at how parents can respond to investigations by the Department of Children and Family Services (DCFS) and take steps to protect their children’s best interests when addressing issues related to parenting time. [read post]
31 Jan 2024, 7:30 am by Courtney Finerty-Stelzner
The PCPA case revolved around PCPA’s proposed program to provide financial assistance to financially-qualified Medicare Part D patients who use oncology drugs (Medicare Part D is the Medicare program that covers outpatient prescription drugs). [read post]
31 Jan 2024, 7:04 am by Kelly Shivery
In addition, Binance will forfeit $2.5 billion and pay a criminal fine of $1.8 billion, totaling over $4.3 billion in financial penalties. [read post]
31 Jan 2024, 5:40 am by Robert Kraft
Treatment records: Documentation of therapy sessions, medication use, and any interventions or support services utilized. [read post]