Posts tagged with: "financial+services"
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15 Feb 2012, 6:21 am
For example, the IRS is increasing its efforts to get US taxpayers to report their worldwide income by requiring them to disclose foreign financial accounts. [read post]
5 May 2021, 7:06 am
Many of these restrictions mirror those imposed on Ant Group earlier this year, including an obligation to sever “improper links” between core payments and financial services. [read post]
30 May 2012, 6:54 pm
The FSA regulates the financial services industry and has four objectives under the Financial Services and Markets Act 2000: maintaining market confidence; securing the appropriate degree of protection for consumers; fighting financial crime; and contributing to the protection and enhancement of the stability of the UK financial system. [read post]
1 Feb 2011, 9:44 am
At least in this preliminary view, it appears the regulatory framework being proposed in this budget is that there is a single industry; financial services. [read post]
25 Apr 2022, 8:50 am
Le revenu canadien de services numériques imposable vise le revenu provenant de quatre catégories d’activités, soit les services de marché en ligne, les services de publicité en ligne, les services de médias sociaux et la vente ou de l’octroi de licence de données recueillies des utilisateurs. [read post]
6 Mar 2010, 6:00 am
Boorn at Beverly Hills-based StockCross Financial Services Inc. allegedly bilked 95-year-old David Wolfson of nearly all his assets and put his house at risk after recommending unsuitable and risky investments. [read post]
22 Nov 2009, 4:12 pm
Martin, who runs DivorceDirection, a financial advisory service in Lake Mary, Fla. [read post]
17 Apr 2017, 9:43 am
On February 6, House Financial Services Committee Chairman Hensarling circulated a memorandum to the House Financial Services Committee Leadership Team describing key revisions to the Financial Choice Act. [read post]
9 Nov 2010, 11:50 pm
After filing for chapter 11 protection yesterday, Ambac Financial Group, Inc. today filed an adversary complaint against the United States of America in the Southern District of New York bankruptcy court. [read post]
31 May 2012, 7:48 am
Torian is a partner in the Financial Services Regulatory Group, resident in the Philadelphia office. [read post]
6 Sep 2018, 8:00 am
This body, created under the Financial Guidance and Claims Act 2018, will bring together the services of the Money Advice Service, the Pensions Advisory Service, and Pension Wise under one body. [read post]
12 Dec 2013, 8:06 am
— Today the Consumer Financial Protection Bureau released preliminary research on the use of arbitration clauses in connection with consumer financial products and services. [read post]
19 Jun 2017, 5:18 pm
The financial institution is providing banking services to the MRB. [read post]
30 Nov 2009, 9:24 am
Tepper has filed claim against UBS Financial Services (NYSE: UBS) on behalf of a single mother of three who was also the sole financial caregiver for both parents with Alzheimer's and a child with multiple sclerosis. [read post]
7 Aug 2017, 6:59 am
To gain a better insight into the financial services offered and financial innovations applied by fintech firms in the EU, and their regulatory treatment, in spring 2017 the European Banking Authority (EBA) undertook a fintech mapping exercise. [read post]
23 Apr 2011, 7:00 am
Speaking on behalf of the NAIC, Huff testified before the House Committee on Financial Services' Subcommittee on Oversight and Investigations. [read post]
1 Dec 2008, 11:34 am
The compliance work that needs to be done is often spread between a number of different parties, and financial services may often be handled separately. [read post]
7 Aug 2010, 2:36 pm
Fare runners face jail time and stiff fines for such an offense, also known as “gaining a financial advantage by deception. [read post]
20 Jul 2019, 11:50 am
Forrest Allegedly Advised Thirteen American Portfolio Financial Services Customers to Buy Promissory Notes in the Woodbridge Group of Companies LLC Gary Arthur Forrest, a Flint, Michigan stockbroker formerly employed by American Portfolio Financial Services, allegedly made recommendations to thirteen customers of American Portfolio Financial Services and two additional investors to make purchases of promissory notes in Woodbridge Group of… [read post]
7 Aug 2022, 10:25 am
We serve the entire Denver metro area, including Jefferson, Littleton, and Centennial Counties, with family law services. [read post]
