Posts tagged with: "financial+services"
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29 Nov 2021, 6:18 am
The California Department of Financial Protection and Innovation (DFPI) is seeking comments on a proposed rulemaking under the California Consumer Financial Protection Law (CCFPL). [read post]
30 Nov 2020, 4:00 am
For our financial services clients interested in monitoring important federal and state legal developments, Ballard Spahr has launched a comprehensive, national tracking service designed to serve the needs of specific segments of the consumer financial services industry. [read post]
7 Sep 2009, 1:50 pm
As part of its report on the National Consumer Credit Reform Package (also see here), the Senate Economics Committee has reported on the Corporations Legislation Amendment (Financial Services Modernisation) Bill 2009 which regulates margin lending, promissory notes and trustee corporations. [read post]
24 Jun 2022, 3:17 am
On 23 June 2022, the House of Commons’ Treasury Committee published a report on future parliamentary scrutiny of financial services regulations. [read post]
10 Nov 2021, 8:55 pm
This means that the financial services regulators will take responsibility for setting many of the direct regulatory requirements which are currently set out in retained EU law. [read post]
5 Jun 2024, 8:36 am
On June 4, 2024, the Consumer Financial Protection Bureau (“CFPB”) issued a Consumer Financial Protection Circular 2024-03 (“Circular”) warning that the use of unlawful or unenforceable terms and conditions in contracts for consumer financial products or services may violate the prohibition on deceptive acts or practices in the Consumer Financial Protection Act (“CFPA”).... [read post]
13 Dec 2021, 8:40 pm
This instrument is made under section 141A(2) of the Financial Services and Markets Act 2000. [read post]
30 Oct 2009, 2:24 pm
Geithner's Written Testimony before House Financial Services Committee (October 29) [read post]
4 Aug 2011, 10:36 am
On August 2, chairman of the House Financial Services Committee, Rep. [read post]
19 Sep 2024, 5:00 pm
These laws generally contain broad carve-outs for employers or positions where background checks are required, including within the financial services industry. [read post]
19 Sep 2024, 5:00 pm
These laws generally contain broad carve-outs for employers or positions where background checks are required, including within the financial services industry. [read post]
10 Sep 2007, 5:14 am
Judging by its recent hiring spree, it seems the Carlyle Group sees green in the financial services industry. [read post]
26 Oct 2023, 10:57 pm
September 2023 was a busy month for regulators in the financial services space. [read post]
16 Aug 2021, 6:40 am
The Institute is hosted annually by the Consumer Financial Services Committee of the American Bar Association. [read post]
26 Mar 2015, 7:46 pm
News release: “The use of mobile phones to access bank accounts, credit cards, or other financial accounts continued to increase among adults in the United States last year, according to a Federal Reserve Board report, Consumers and Mobile Financial Services 2015. [read post]
1 Mar 2024, 12:21 am
On 29 February 2024, the Financial Services and Markets Act 2023 (Commencement No. 5) Regulations 2024 were made and published on legislation.gov.uk. [read post]
30 Nov 2021, 8:45 pm
On 29 November 2021, the Financial Conduct Authority (FCA) published Policy Statement 21/18 ‘Restricting CMC charges for financial products and services claims’ (PS21/18). [read post]
20 Dec 2023, 12:28 am
The Financial Services and Markets Act 2023 (FSMA 2023) repeals retained EU law (REUL) relating to financial services, to enable the Government to deliver its Smarter Regulatory Framework for financial services. [read post]
19 Feb 2010, 11:10 am
I agree with the WTO Secretariat that WTO financial services commitments played little, if any, role in the financial crisis. [read post]
12 Jun 2016, 7:15 pm
Burke, Jeremy and Hung, Angela and Clift, Jack and Garber, Steven and Yoong, Joanne, Impacts of Conflicts of Interest in the Financial Services Industry (February 4, 2015). [read post]
