Posts tagged with: "financial+services"
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20 Jun 2023, 1:59 am
On 19 June 2023, the Bank of England (the Bank), working closely with the payments industry, migrated CHAPS, the UK’s high-value payments system, to ISO 2022, the latest global financial messaging standard. [read post]
14 Jan 2008, 12:44 am
Transaction Positions Deloitte FAS to Provide Complete Discovery Solution to its Clients NEW YORK, Jan. 14 /PRNewswire/ -- Deloitte Financial Advisory Services LLP (Deloitte FAS) announced today that it has acquired certain assets of Barrasso Consulting LLC (Barrasso), a firm specializing in planning and executing litigation discovery programs, to further enhance Deloitte FAS' existing national Forensic & Dispute Services practice. [read post]
1 Oct 2014, 4:12 pm
The open-data play by the Centers for Medicare and Medicaid Services was mandated under provisions of the 2010 health care overhaul. [read post]
30 Oct 2012, 1:05 pm
This results in too few goods and services being produced (an investment and production crisis) and too little being purchased (a consumption crisis). [read post]
19 Mar 2007, 9:32 pm
Financial troubles, staff layoffs and potentially higher servicing costs on defaulting loans have led to concerns that servicing quality may decline. [read post]
31 Mar 2014, 3:20 am
The Board found the mark likely to cause confusion with the registered marks LION and LION CAPITAL for (in part) identical financial services. [read post]
1 Mar 2017, 2:38 am
With the entry into force of the European Markets in Financial Instruments Directive II (MiFID II) and the Markets in Financial Instruments Regulation (MiFIR), the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) will assume new duties in relation to the authorisation and supervision of data reporting services providers from 3 January 2018. [read post]
24 Nov 2020, 12:02 pm
Department of Labor heard testimony from a representative of the American Institute of Certified Public Accountants (AICPA) Forensic and Litigation Services Fraud Task Force, who testified that “[i]t is estimated that 10% of elderly people in North America have already been victims of financial abuse with total reported yearly financial losses of over $2.9 billion. [read post]
1 Apr 2014, 2:19 pm
RRNs are also extensively used for identification in banking and online services, but such use has been under criticism after several massive security breaches of banks and online service providers. [read post]
4 Jun 2015, 7:56 pm
This puzzle is addressed in the framework of an emerging economy model in which households face shocks to trend growth rate, and a fraction of them are financially constrained, with no access to financial services. [read post]
28 Jan 2011, 3:55 pm
However, it advocates a fundamentally new self-regulatory regime in the financial sector, which would focus explicitly on the issue of systemic risk prevention and impose responsibility to protect the broader public from financial crises directly on the financial services industry. [read post]
13 Sep 2011, 2:52 pm
But there are still crucial differences between the political economy of environmental law and the political economy of financial institution regulation: First, the negative externalities in financial institutions are more closely coupled with the very services that the public demands. [read post]
13 Sep 2011, 2:52 pm
But there are still crucial differences between the political economy of environmental law and the political economy of financial institution regulation: First, the negative externalities in financial institutions are more closely coupled with the very services that the public demands. [read post]
1 Oct 2021, 2:09 am
On 21 September 2021, the Financial Services Tribunal (“Tribunal”) in Royal Bafokeng Platinum Limited & Others v Pension Funds Adjudicator & Others, considered what constitutes “misconduct” as contemplated in section 37D of the Pension Funds Act, 1956 (“PFA”) and in which instances a member’s benefit may be reduced. [read post]
19 May 2021, 6:11 am
Through a single vector, Russian hackers open back doors into thousands of organisations, including almost 100 companies in New York’s financial services industry. [read post]
26 Oct 2009, 5:38 am
On Sunday, Capmark Financial Group Inc. [read post]
21 Dec 2018, 4:22 am
To gain access to PathfinderPLUS, please contact the financial services team. [read post]
29 Jan 2015, 7:08 am
" The Money Suite Company v. 21st Century Insurance and Financial Services Inc., et al, 1-13-cv-00984 (DED January 27, 2015, Order) (Sleet, J.) 33% Success Rate for §101 Motions to DismissPrior to 2010, §101 invalidity defenses were not asserted at the pleading stage via a Rule 12(b)(6) motion. [read post]
17 Sep 2007, 11:51 pm
Legacy Financial Services Inc., an independent broker-dealer, has closed shop. [read post]
20 Feb 2022, 6:32 pm
Meanwhile, ASIC has released statistics and analysis of financial reporting season. [read post]
