Posts tagged with: "financial+services"
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8 Aug 2018, 7:52 am
On 7 August 2018, a group of financial services regulators including the FCA, the Hong Kong Monetary Authority, the Autorité Des Marchés Financiers and the Ontario Securities Commission co-published a consultation document on a Global Financial Innovation Network (GFIN). [read post]
11 May 2018, 7:22 am
As you review these slides, consider your experiences with your own financial advisers. [read post]
25 Jul 2012, 3:31 am
For your reference: On CFPB Supervision: Alan Kaplinsky, head of Ballard Spahr’s nationally recognized Consumer Financial Services Group and a pioneer in pre-dispute arbitration: “In my more than 40 years as a consumer financial services lawyer, I have not witnessed an event as momentous to the industry as the creation as the CFPB…” On CFPB Enforcement: Enforcement investigations already have begun for credit card payment products, debt… [read post]
24 May 2010, 3:37 am
Virginia's New "Financial Fraud Task Force" Last week, the USA Today carried this article about a new multi-agency federal task force focused on financial fraud cases - with a priority on securities cases - that will be based in Richmond, Virginia. [read post]
7 Sep 2016, 11:02 am
Financial capability is the capacity to manage financial resources effectively, understand and apply financial knowledge, and the ability to make a plan, stick to it and successfully complete financial tasks. [read post]
13 Jun 2019, 11:44 am
Simpson examine just what those standards might be in “The Fed May Increase Cybersecurity Standards for Large Financial Institutions and their Service Providers. [read post]
3 Dec 2015, 6:00 am
For example, recently in the U.K., 35 hospital trusts were sharing £536 million in non-repayable bailouts in order to keep services running smoothly during 2013-2014. [read post]
26 Mar 2020, 3:31 pm
In response to New York Governor Cuomo’s Executive Order 202.9 issued on March 21, the New York Department of Financial Services (DFS) has adopted new regulations to provide emergency relief to individuals who can demonstrate financial hardship as a result of COVID-19. [read post]
20 Jun 2019, 7:43 am
On 18 June 2019, the Financial Services and Markets Act 2000 (Over the Counter Derivatives, Central Counterparties and Trade Repositories) (Amendment) Regulations 2019 were published on legislation.gov.uk, together with an explanatory memorandum. [read post]
27 Sep 2017, 9:08 am
View IRSG report on new basis for access to EU-UK financial services post-Brexit, 26 September 2017 [read post]
10 Oct 2023, 12:41 pm
” In 2012, half of employees with access to employer-provided financial wellness services reported using such benefits. [read post]
21 Jan 2010, 1:12 pm
Commercials for debt relief services are hardly unusual, especially in these financially troubled times. [read post]
18 Oct 2018, 12:20 pm
Former Financial Adviser Now Facing Years in Prison for $20M Investor Fraud Dawn Bennett, an ex-financial adviser and the operator of Bennett Financial Group Services, has been convicted of 17 criminal charges, including securities fraud, conspiracy, bank fraud, wire fraud, and making false statements on a loan application. [read post]
27 Jul 2022, 6:31 am
Clearing members are financial institutions that access clearing services. [read post]
27 Jul 2022, 6:31 am
Clearing members are financial institutions that access clearing services. [read post]
19 Aug 2010, 12:35 pm
That means they use alternative financial services—such as payday lenders and check-cashing houses—that charge much higher fees because they require “little or no documentation. [read post]
7 Aug 2023, 2:00 am
Predatory conduct that targets the families of fallen American service members will be met with the full force of the Justice Department. [read post]
6 Feb 2020, 3:58 pm
You may get financial assistance for pain and suffering, future medical bills, lost wages from missing work, psychological help, and other costs. [read post]
Testimony at the Committee on Financial Services hearing: “Oversight of the Proxy Advisory Industry”
20 Jul 2023, 6:31 am
In order to do so both effectively and efficiently, institutional investors often leverage their resources by using the services of a proxy advisor. [read post]
Testimony at the Committee on Financial Services hearing: “Oversight of the Proxy Advisory Industry”
20 Jul 2023, 6:31 am
In order to do so both effectively and efficiently, institutional investors often leverage their resources by using the services of a proxy advisor. [read post]
