Posts tagged with: "financial+services"
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15 Apr 2010, 8:36 am
The IMSO LRIT Audit Procedures provide that the LRIT Data Centre Operator should sign an LRIT Services Agreement/Contractual Arrangements with IMSO before the Audit takes place, and settle its financial obligations with IMSO before the final audit report is submitted to the IMO Maritime Safety Committee. [read post]
10 May 2018, 7:37 am
This responsibility would be consistent with the rule-making responsibility already delegated to UK regulators by Parliament under the Financial Services and Markets Act 2000; the UK Government and the Commission both recognise that Brexit has the potential to impact the continuity of service provision. [read post]
6 Jan 2020, 1:32 pm
He and his associate Christopher Parris solicited investments in their companies, which were supposedly involved in financial services, insurance, and real estate, including First Nationle Solution LLC, Percipience Global Corp., and United RL Capital Services. [read post]
2 Apr 2009, 4:29 am
PNC Financial Services Group said this week that it will raise $1 billion through the sale of floating rate senior notes under a federally guaranteed program. [read post]
9 May 2016, 5:01 am
So there’s still much to be accomplished.That much more needs to be accomplished is evidenced by yet another report, from the Educational Testing Service. [read post]
18 Feb 2021, 7:55 am
Network 1 is a full-service broker-dealer firm. [read post]
11 May 2011, 5:35 pm
” First, the GOP pushed several bills in the House Financial Services Committee meant to smother the CFPB in its crib. [read post]
9 Jan 2024, 7:02 am
This approach contrasts with the prevailing shareholder-value model in the legal industry, often criticized for prioritizing financial gains over client service. [read post]
22 Jun 2023, 11:26 am
Relevant Requirements Section 87A(1) of the Financial Services and Markets Act 2000 (FSMA) provides that the FCA may not approve a prospectus unless it is satisfied that it contains the information required by the UK retained version of Regulation (EU) 2017/1129 (the UK Prospectus Regulation). [read post]
8 Dec 2022, 7:29 am
The Act has the support of a broad coalition of financial services and consumer organizations that includes Americans for Financial Reform, Bank Policy Institute, Center for Responsible Lending, Consumer Federation of America, Credit Union National Association, Independent Community Bankers of America, and the National Consumer Law Center (on behalf of its low-income clients). [read post]
9 Jul 2020, 10:28 am
Deutsche Bank (argued and decided together with Mazars), arose after the House Committee on Financial Services and the House Permanent Select Committee on Intelligence issued subpoenas to Deutsche Bank and Capitol One seeking records relating to the president, his family and the Trump Organization as part of an investigation into possible foreign influence in U.S. elections. [read post]
29 Jun 2017, 1:36 pm
Treasury Department recently issued a report titled “A Financial System That Creates Economic Opportunities-Banks and Credit Unions. [read post]
7 Aug 2020, 9:43 am
The OCC and FDIC both continue to demonstrate keen interest in supporting technology and innovation in the delivery of consumer financial services. [read post]
10 Jun 2022, 10:36 am
Michael alleges that OppFi offers “OppLoans” in over 30 states, whereby it originates, underwrites, services and enforces these loans, even claiming the loans on its financial reports. [read post]
21 Mar 2023, 11:26 am
“At FINTOP, we have witnessed the shift toward embedded financial services and the many benefits it brings to clients,” Haley said. [read post]
26 Oct 2017, 7:33 pm
In the report, Treasury identifies numerous ways to improve the regulatory framework for asset managers and insurance companies, and the products and services they offer…” See also Treasury Reports – Summary of Recommendations for Regulatory Reform and A Financial System That Creates Economic Opportunities [read post]
17 Nov 2017, 4:57 am
View Supporting Europe’s economies and citizens: a modern approach to financial services in an EU-UK Trade Agreement, 16 November 2017 [read post]
6 Dec 2023, 1:51 pm
Cyprus Confidential exposed the complicity of several Cypriot financial services firms in helping the Russian elite move and hide money. [read post]
10 May 2016, 4:02 am
Facts In March 2009, the Financial Services Authority stress tested LBG and found that LBG’s CT1 ratio was inadequate. [read post]
21 Dec 2013, 10:00 pm
Financial industry representatives related this year to the Senate Banking Committee the impact that default would have on the financial markets. [read post]
