Posts tagged with: "financial+services"
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28 Mar 2024, 7:11 pm
OCCIP executes the Treasury Department’s Sector Risk Management Agency responsibilities for the financial services sector. [read post]
28 Mar 2024, 6:56 pm
§ 252.204-7012 (often referred to as the “DFARS Cyber Clause” or “DFARS 7012 Clause”)Emergency ServicesAny entity that provides one or more of the following emergency services or functions to a population of 50,000 or more individuals: (i) law enforcement, (ii) fire and rescue, (iii) emergency medical services, (iv) emergency management, or (v) public works that contribute to public health and safetyEnergyAny entity required to report cybersecurity… [read post]
28 Mar 2024, 12:39 pm
In his March 28, 2024, Order, Australian Federal Court Justice Michael O’Bryan held that Vanguard had “engaged in conduct in relation to financial services that was liable to mislead the public as to the nature, the characteristics, and the suitability for their purpose of those financial services,” and thereby “contravened” applicable provisions of the ASIC Act. [read post]
28 Mar 2024, 11:40 am
There are also financial setbacks that come along with a DUI. [read post]
28 Mar 2024, 11:07 am
It also reiterated that women are legally entitled to financial support from their husbands; however, refusal to have sex, live in the marital home or travel with him without a “legitimate excuse” can justify the withdrawal of financial support. [read post]
28 Mar 2024, 10:36 am
According to FINRA, the securities regulator, on July 7, 2022, SagePoint (now known as Osaic Services) filed an amended Form U4, disclosing a customer complaint alleging that Sosa may have moved money from a customer trust to another customer’s account. [read post]
28 Mar 2024, 10:31 am
(Federal law and the law in many jurisdictions already generally bans various kinds of financial discrimination based on race, religion, sex, and the like.) [read post]
28 Mar 2024, 10:05 am
On 28 March 2024, the Financial Action Task Force (FATF) published a table setting out the status of the implementation of Recommendation 15 by FATF members and other jurisdictions with the most materially important virtual asset service provider activity. [read post]
28 Mar 2024, 9:53 am
On 28 March 2024, the Bank of England (BoE) published a Consultation Paper (CP) on proposed changes to statements of policy and procedure following the Financial Services and Markets Act 2023 (FSMA 2023). [read post]
28 Mar 2024, 9:48 am
The Authorities have also identified areas for future co-operation and co-ordination, including revisions to the MoU regarding proposed stablecoin regulation, embedding the reforms from the Financial Services and Markets Act 2023 and further enhancing the sharing of information and data. [read post]
28 Mar 2024, 7:58 am
The rules target any company owning or operating systems the U.S. government classifies as critical infrastructure, such as healthcare, energy, manufacturing and financial services. [read post]
28 Mar 2024, 5:30 am
Considering whether to set impact tolerances for additional vital services beyond payments. [read post]
28 Mar 2024, 4:05 am
However, the bill permits financial institutions or insurance companies that claim a religious purpose to provide or deny service based on a customer's religious beliefs, exercise, or affiliation. [read post]
28 Mar 2024, 4:00 am
Commercial: Lawyers in private practice charge fees that are beyond most people’s financial capabilities, both in terms of amount and uncertainty, driving ordinary people away from the justice system. [read post]
28 Mar 2024, 2:40 am
Even though unions currently represent only about 1.3% of the financial services industry, they’re looking to organize financial services employees. [read post]
28 Mar 2024, 2:40 am
Even though unions currently represent only about 1.3% of the financial services industry, they’re looking to organize financial services employees. [read post]
27 Mar 2024, 9:01 pm
The DOJ said that these factors may include fees, interest rates, branch locations, product variety, network effects, interoperability and customer service. [read post]
27 Mar 2024, 7:48 pm
National Collegiate Master Student Loan Trust, the 3d Circuit held that a securitization trust is a "covered person," for the purposes of the Consumer Financial Protection Act, putting it within the enforcement ambit of the CFPB. [read post]
27 Mar 2024, 5:40 pm
There isn’t yet an industry “standard” for insurance coverage; until one emerges, experts recommend providers code services to whatever payers agree to pay for. [read post]
27 Mar 2024, 1:15 pm
H.R.7156, as ordered reported by the House Committee on Financial Services on February 29, 2024. [read post]
