Posts tagged with: "financial+services"
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1 Jul 2020, 3:44 am
On 29 June, the Climate Financial Risk Forum (CFRF) published its guide to climate-related financial risk management. [read post]
15 Aug 2018, 6:33 am
The GFIN sprang from a previous proposition by the UK Financial Conduct Authority (FCA) to create a “global sandbox” for innovative financial services firms to be able to test new financial services and products such as artificial intelligence and blockchain based solutions in different financial markets. [read post]
21 May 2014, 6:22 pm
News release: “Today at a hearing of the House Subcommittee on Financial Institutions and Consumer Credit of the House Committee on Financial Services, eleven bills will be discussed that will weaken the Consumer Financial Protection Bureau and make it harder to protect consumers in the financial marketplace. [read post]
27 Jun 2018, 1:37 pm
According to an award posted on FINRA’s website yesterday, a FINRA panel has ordered Woodbury Financial Services to pay 2 customers $1.1 million for allegedly failing to supervise a former broker’s unsuitable transactions. [read post]
10 May 2012, 4:45 am
The Financial Times published an article 10th May 2012 entitled Wariness over EU's level playing field and it comments on how regulation used to be so relaxed. [read post]
30 Apr 2007, 6:39 am
In Britain, the Financial Services Authority has authorized both a Sharia-compliant retail bank and a Sharia-compliant investment bank. [read post]
23 Oct 2020, 4:00 am
Notably, a proactive approach to the community based on outreach does not ordinarily initially screen people for level of income at intake, although some financial eligibility criteria may apply with respect to the provision of service. [read post]
26 Aug 2020, 1:25 am
The FCA’s annual financial crime reporting obligation is set out in its Handbook SUP 16.23 “Annual Financial Crime Report” (REP-CRIM). [read post]
28 Sep 2020, 8:55 pm
On 24 September 2020, the FCA updated its web page on ‘Key workers in financial services’. [read post]
9 Mar 2012, 7:41 am
Department of Homeland Security-Office of Inspector General, and the Internal Revenue Service. [read post]
9 Mar 2012, 7:41 am
Department of Homeland Security-Office of Inspector General, and the Internal Revenue Service. [read post]
25 Jun 2014, 1:42 pm
The GAO has issued a report entitled “Medicaid: Financial Characteristics of Approved Applicants and Methods Used to Reduce Assets to Qualify for Nursing Home Coverage. [read post]
31 Aug 2015, 8:11 am
The post Selecting Right Claims Aministration Partner Critical To Sustaining Financial Responsibility appeared first on Work Comp Roundup. [read post]
2 Apr 2019, 11:00 am
” The Judge observed that “no one who works at Morgan Stanley, or any other investment bank, in a position like plaintiff’s makes just over $34,000 a year,” and that “a representation that a highly paid employee in the financial services sector has a very low BEE should set off alarm bells. [read post]
9 May 2011, 12:41 pm
These banks and lenders, some of the same companies that led to the financial crisis, are at it again. [read post]
9 May 2011, 12:41 pm
These banks and lenders, some of the same companies that led to the financial crisis, are at it again. [read post]
24 Sep 2021, 3:35 am
"Moreover, as to conceptual strength, the use of ASCENT by different financial service providers "indicates that ASCENT in this context suggests increasing, raising, or advancing one’s financial goals. [read post]
29 Mar 2009, 8:06 pm
That includes giving them financial authority to go beyond the ordinary, take positive actions, deliver "wow. [read post]
11 Oct 2013, 9:13 am
Homeowners should also always confirm service-people are licensed and ask for references. [read post]
