Posts tagged with: "financial+services"
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FSTB launches consultation on the proposed licensing regime for providers of OTC VA trading services
18 Feb 2024, 9:38 pm
On 8 February 2023, the Financial Services and the Treasury Bureau (FSTB) launched a consultation on legislative proposals to introduce a licensing regime to regulate providers of over the counter (OTC) trading services for virtual assets (VAs) (the Consultation). [read post]
13 Dec 2010, 8:07 am
Financial Services and Healthcare M&A activity was not as strong as expected with a sizeable decrease in both deal value and volume, year on year. [read post]
20 Jul 2011, 5:02 am
This means, in part, creating a level playing field where all providers of consumer financial products and services are subject to meaningful oversight to ensure that they play by the rules. [read post]
31 May 2012, 4:34 am
House Financial Services committee members sit in the tiers of raised chairs, while those testifying a... [read post]
19 Sep 2008, 7:27 pm
The current financial crisis in the US has taken a big toll on some storied companies in the recent few months, with unimaginable consequences for the entire financial sector. [read post]
9 Feb 2018, 5:00 am
Overcharge – Instead of stealing outright, they might overcharge the victim for services or products that they use to gain extra money from them. [read post]
9 Feb 2018, 5:00 am
Overcharge – Instead of stealing outright, they might overcharge the victim for services or products that they use to gain extra money from them. [read post]
9 Feb 2018, 5:00 am
Overcharge – Instead of stealing outright, they might overcharge the victim for services or products that they use to gain extra money from them. [read post]
28 Jun 2023, 6:47 am
On 27 June 2023, the Financial Action Task Force (FATF) published a report, Targeted update on implementation of the FATF standards on virtual assets and virtual asset service providers. [read post]
28 Apr 2022, 5:04 pm
Cyber Incident Reporting for Critical Infrastructure Act of 2022 Entities in a critical infrastructure sector (including those in the financial services sector, such as certain depository institutions, insurance companies, and financial services companies). [read post]
6 Dec 2017, 3:34 pm
Generally speaking, we can think about three typical exit strategies: go public (IPO), sell to a strategic buyer, or sell to a financial buyer. [read post]
31 Oct 2023, 8:48 am
This includes both electronic and hardcopy records, and it may include records stored at the counterparty’s facility, in the cloud or with an offsite document storage service. [read post]
15 Dec 2010, 8:00 am
The CII sponsored report (Wall Street Pay, Size, Structure and Significance for Shareowners, Paul Hodgson, Senior Research Associate, with Greg Ruel, Advisory Services Manager, and Michelle Lamb, Research Associate, The Corporate Library, Nov. 2010), identified as a root cause the use by large financial institutions of a formula borrowed from the partnership area. [read post]
14 Jul 2010, 7:45 pm
These roles are in addition to its existing duties as the financial services regulator for deposit-taking facilities and other financial products and securities markets. [read post]
5 Jan 2011, 2:33 pm
The Treasury Department announced yesterday that the Consumer Financial Protection Bureau and the Conference of State Bank Supervisors signed a memorandum of understanding to establish a base of coordination and cooperation for the supervision of consumer financial services and products providers. [read post]
17 May 2023, 6:18 am
In designing these strategies, it is important that firms do not inadvertently miss out the panoply of consumer protection legislation which sits alongside regulatory requirements for financial services firms. [read post]
4 Mar 2020, 12:48 pm
Stephen Fry Reportedly Indicted for Allegations of Elder Fraud Financial Advisor Stephen Douglas Fry, Fry Financial Services in Germantown, TN Are you concerned about investments with Stephen Douglas Fry in Germantown, TN? [read post]
14 Jul 2015, 7:33 am
On 30 June 2015, the Global Market issued draft regulations and a consultation paper covering the regulation of financial services in the Global Market. [read post]
18 Jan 2012, 3:30 am
Other U.S. businesses are also eyeing Asian markets as a source of demand for their products and services. [read post]
9 Nov 2020, 1:34 pm
Charging residents for services covered by Medicare or Medicaid, which Consumer Voice also notes is against the law, constitutes a form of financial exploitation. [read post]
