Posts tagged with: "financial+services"
Results 4701 - 4720
of 76,785
Sorted by Relevance
|
Sort by Date
8 Oct 2020, 1:50 pm
Policy on the Art Market: Recommendations for Combating Financial Crimes. [read post]
13 Mar 2024, 2:43 am
Background Due to increased levels of Authorised Push Payment (APP) fraud in recent years, the Government legislated in the Financial Services and Markets Act 2023 (FSMA 2023) to require the Payment Systems Regulator (PSR) to introduce a mandatory reimbursement requirement in relation to payment orders executed over the Faster Payment System and which were executed subsequent to fraud or dishonesty (including APP fraud). [read post]
5 Aug 2020, 4:22 pm
This assistance is targeted to consumers, businesses, and the financial services sector. [read post]
11 Apr 2012, 11:53 am
A person must not provide a financial service in relation to carbon units, Australian carbon credit units, or eligible international emissions units unless the person holds a licence authorising the person to provide the financial service or is registered to provide the financial service. [read post]
19 Jul 2010, 1:56 am
Speakers at the ALI-ABA’s annual conference on insurance and financial services regulation in Chicago offered extensive commentary on changes in enforcement strategies for insurance and securities fraud, in light of recent overhauls to the regulatory scheme. [read post]
26 Jun 2009, 11:37 am
Listeners can subscribe to receive Pepper’s Financial Services Update by emailing podcasts@pepperlaw.com. [read post]
13 Oct 2011, 1:57 pm
The reforms focus on the framework for the provision of financial advice including: a requirement for providers of financial advice to obtain client agreement to ongoing advice fees and enhanced disclosure of fees and services associated with ongoing fees; and enhancement of the ability of the Australian Securities and Investments Commission (ASIC) to supervise the financial services industry through changes to its licensing and banning powers. [read post]
15 Oct 2021, 7:40 am
By the way, the Free Law Project operates on a small budget that is supported by a mix of services, donations, and sponsorships. [read post]
9 Oct 2015, 5:00 am
Carolyn M Evans, University of New South Wales (UNSW) Faculty of Law; ThinkEvans Pty Ltd, Deborah Healey, University of New South Wales (UNSW) - Faculty of Law, Marina Nehme, UNSW Australia, Rob Nicholls, Centre for International Finance and Regulation (CIFR);... [read post]
16 Mar 2021, 10:39 am
Department of Labor and Internal Revenue Service websites for updated guidance. [read post]
14 Apr 2023, 9:49 am
The federal agency responsible for consumer protection in the financial sector is hiring an Associate Ombudsman. [read post]
1 Nov 2022, 3:09 pm
Prasad(Financial Services Transactions) ... [read post]
22 Oct 2008, 3:28 pm
The course description and class materials link are below.Course DescriptionMuch of 15.617 focuses on mergers and acquisitions (M&A), and the law-sensitive aspects of financial services and financial markets. [read post]
15 Jul 2024, 6:45 pm
My dear friend Charles Elson has a great op-ed in the Financial Times on SB 313. [read post]
28 Jun 2012, 11:41 am
Supreme Court in First American Financial v. [read post]
12 Jul 2020, 9:39 pm
Black Diamond Financial LLC purchased the lot from the lender at a discounted price due to the lack of water service. [read post]
26 Apr 2011, 1:18 pm
When considering how much life insurance is enough, you need to determine what your family's financial needs are. [read post]
22 Dec 2009, 3:57 pm
The solicitation covers a number of broad areas including: -Carbon & energy consulting; -Finance and investment; -Sales & marketing; -Management consulting It is anticipated that the PCT will establish a list of Qualified Suppliers that will be used to select potential candidates for a variety services during the planning, procurement and post financial close implementation phases of projects contemplated by PCT and/or PCT clients. [read post]
13 Feb 2018, 2:32 pm
These damages involve actions over a three-year period from 2009 to 2012, and involve investments in banking and financial services. [read post]
16 May 2011, 9:48 pm
UBS Financial Services Inc. has consented to a $160 million settlement over charges that it took part in anticompetitive practices in the municipal bond market. [read post]
