Posts tagged with: "financial+services"
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4 Dec 2023, 10:00 pm
Trends & Insights provides the latest in news articles and insights documents on trending areas for financial service organizations. [read post]
4 Dec 2023, 10:00 pm
Public Interest, Pro Bono, and Non-Profit Resource Kit offers valuable guidance for those providing pro bono legal services and assisting non-profit organizations and public interest groups. [read post]
4 Dec 2023, 9:05 pm
Our second case study involves the UK’s recently enacted Financial Services and Markets Act 2023 (FSMA 2023), a “once-in-a-generation” regulatory overhaul that will move the bulk of financial rulemaking from the Parliament to the FCA and PRA. [read post]
4 Dec 2023, 9:01 pm
’s ambition to become a world leader in the realm of sustainable finance and to retain the country’s status as a preeminent financial services hub. [read post]
4 Dec 2023, 8:02 pm
Maybe your information becomes a financial asset in a merger, or the service’s terms and conditions change without notice, or the company stores your biological sample in perpetuity. [read post]
4 Dec 2023, 6:10 pm
The programing offers financial assistance, access to health and accommodation services, counseling and community support. [read post]
4 Dec 2023, 5:29 pm
Customs Service, the U.S. [read post]
4 Dec 2023, 2:29 pm
NY Regulators Secure $1 Million Settlement in Cyber Action Against First American Title Insurance CompanyIn a Press Release dated November 28, 2023, New York State Department of Financial Services Superintendent Adrienne Harris announced a Consent Order entered into by the Department related to a May 2019 data breach at…↓ READ MORE ↓ ICI Member LOG IN or SUBSCRIBE today! [read post]
4 Dec 2023, 2:09 pm
The Pictet Group provided offshore corporation and trust formation and administration services to certain U.S. taxpayers, first through the Estate Planning and Trust Services unit and later through a wholly owned subsidiary called Rhone Trust and Fiduciary Services SA (Rhone). [read post]
4 Dec 2023, 10:02 am
This revelation comes just a month after Navalny’s legal team was labeled ‘extremists’ by Russia’s Federal Service for Financial Monitoring. [read post]
4 Dec 2023, 9:08 am
Chapter 3 – tools to help financial institutions identify critical services and manage potential risks throughout the lifecycle of a third-party service relationship. [read post]
4 Dec 2023, 9:00 am
Understanding the ins and outs of this process is essential for protecting one’s financial well-being. [read post]
4 Dec 2023, 8:56 am
Use Data Breach Monitoring Services: There are various online services and tools that monitor data breaches and the darknet for leaked personal information. [read post]
4 Dec 2023, 8:54 am
The FCA’s proposals In CP23/27, the FCA is consulting on the following changes: Setting of position limits by trading venues: Consistent with provisions in the Financial Services and Markets Act 2023 (FSMA 2023), the principal responsibility for setting position limits is being transferred from the FCA to trading venues. [read post]
4 Dec 2023, 8:51 am
New measures to ensure investors are aware of the protections they have, such as access to the Financial Ombudsman Service and the Financial Services Compensation Scheme, if they invest in an overseas fund. [read post]
4 Dec 2023, 8:20 am
In citing its own and studies from the American Cancer Society, the CFPB stated that billing and collection errors can have profound consequences for people’s financial, physical, and mental health, and warned that the following conduct may violate the FDCPA, the Fair Credit Reporting Act (FCRA), or the Consumer Financial Protection Act’s prohibition on unfair, deceptive, or abusive acts or practices: Collecting on medical or dental bills not actually owed; … [read post]
U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
It calls for a new category of financial institutions under the BSA that would include “cryptocurrency exchanges, Virtual Asset Service Providers (VASPs), virtual asset wallet providers, certain blockchain validator nodes and decentralized finance services,” requiring them to meet certain anti-money-laundering demands. [read post]
4 Dec 2023, 8:18 am
She was successful trading stocks for herself and then started a career as a financial services professional. [read post]
4 Dec 2023, 8:00 am
No Fees Unless You Win We understand the financial burden that can come with legal representation. [read post]
4 Dec 2023, 7:54 am
The goal of this blog post is to highlight the initial and ongoing financial demands of purchasing a Chatime franchise. [read post]
