Posts tagged with: "financial+services"
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23 Jul 2019, 9:00 pm
Open source programs are becoming a best practice in the technology, telecom/media, and financial services industries. [read post]
9 Apr 2010, 6:48 pm
David Skeel briefly analyzes the merits and politics of Senator Chris Dodd's draft financial services reform bill. [read post]
10 Jul 2007, 4:32 pm
Senate Committee on Appropriations, Subcommittee on Financial Services and General Government today approved SGW 112, "A bill making appropriations for... [read post]
23 Aug 2011, 8:57 am
The Financial Post published an article about My Legal Briefcase's innovative services in Ontario small claims. [read post]
18 Sep 2024, 11:36 am
The move comes amid growing phishing attacks targeting the financial services sector; most impacted by brand impersonation scams. [read post]
15 Jun 2017, 5:30 am
View BoE speech on approach to operational resilience in financial services sector, 14 June 2017 [read post]
2 Jul 2024, 6:00 am
As crowdfunding is a form of financial instrument, there may be a risk of losing money or of the service being exposed to money laundering and terrorist financing. [read post]
29 Jun 2022, 7:19 am
On 28 June 2022, the Financial Ombudsman Service (FOS) published its annual complaints data 2021/22. [read post]
8 Mar 2016, 10:12 am
The bill proposes expanded protections for individuals who blow the whistle on financial fraud and securities violations and, if enacted, could have significant implications for financial services employees and employers alike. [read post]
6 Feb 2018, 7:52 am
This new law would expands and clarifies the actions and processes that state protective services and courts can take to intervene in cases of suspected elder financial abuse. [read post]
14 Oct 2011, 12:44 pm
Financial services are, in the majority of cases, exempt from paying VAT, due to difficulties in measuring the taxable base, leading to the under-taxation of financial services.The proposal would introduce new minimum tax rates and harmonize different existing taxes on financial transactions in the EU.. [read post]
10 Jun 2024, 9:32 am
The financial services related aspects of the Manifesto include: Financial inclusion and access to cash/banking facilities (pages 15 and 19). [read post]
27 Aug 2012, 7:52 pm
I'm attending and speaking at Harland Financial Services Connections Annual Conference in San Diego this week. [read post]
14 Jan 2021, 3:26 am
There has been pressure from the European Parliament to consider measures such as withholding permits from UK financial services companies to prevent them from gaining unfettered access to the EU market until the UK do more to tackle economic crime. [read post]
8 Oct 2020, 6:06 pm
Australian Law Reform Commission (ALRC) review of the legislative framework for Corporations and Financial Services Regulation Attorney-General Christian Porter MP issued Terms of Reference on 11 September 2020 to the ALRC in order to inquire into the potential simplification of laws that regulate the financial services industry in Australia. [read post]
18 Jan 2011, 7:21 am
Recently, business librarians from the Business Reference and Services Section of the American Library Association named the "Best of the Best Business Websites" and featured BigCharts.com. [read post]
24 Jan 2012, 10:53 am
There are thousands of nonbank providers of financial products and services that make up a significant portion of the consumer financial marketplace, including mortgage lenders, mortgage servicers, mortgage brokers, payday lenders, consumer reporting agencies, debt collectors, and money services corporations. [read post]
23 Jul 2010, 11:25 am
SunTrust Investment Services Fined $1.44 Million for Fraudulent Sales of Unit Investment trusts and Mutual Funds. [read post]
22 Jun 2008, 9:06 am
"Truston is a platform that allows the individual to protect themselves and recover from identity theft without handing over their personal and financial information. [read post]
5 Oct 2023, 2:06 am
Rising credit card debt also spells trouble for the future: the greater the balances carried, the higher the monthly portion of the paycheck that needs to go to servicing debt. [read post]
