Posts tagged with: "financial+services"
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30 Jun 2023, 10:00 am
He allegedly engaged in “financial mismanagement” and “procurement irregularities” between 2015 and 2020. [read post]
30 Jun 2023, 9:31 am
Court of Appeals for the 8th Circuit ruled last year that Missouri has a right to sue because it created and controls the Missouri Higher Education Loan Authority, one of the country’s largest servicers and holders of student loans. [read post]
30 Jun 2023, 9:06 am
From 26 to 28 June 2023, the Working Group on the Financial Aspects of Intercountry Adoption met for the first time. [read post]
30 Jun 2023, 9:00 am
Compassionate Support: A truck accident can be a traumatic experience, leaving you with physical, emotional, and financial burdens. [read post]
30 Jun 2023, 8:53 am
Introduction In 2018 the Financial Action Task Force (FATF) published a mutual evaluation report on the UK’s AML/CTF regime. [read post]
30 Jun 2023, 8:52 am
Under the Financial Services and Markets Act 2023 (FSM Act), the PRA will take on wider rule-making responsibilities in areas that were previously covered by retained EU law. [read post]
30 Jun 2023, 8:00 am
Proof of service must be filed with the court. [read post]
30 Jun 2023, 7:27 am
In this article, we share a round-up of the key developments from a regulatory perspective for HR Professionals in UK financial services firms. [read post]
30 Jun 2023, 7:00 am
Please contact me if I can be of service. [read post]
30 Jun 2023, 6:30 am
Commentary: Our Proxy Advice is Apolitical Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Friday, June 23, 2023 Tags: ESG, Institutional Investors, Monetary policy, Proxy advisors, Proxy voting, Shareholder activism Nine Mistakes To Avoid When Transitioning CEOs Posted by Joseph M. [read post]
30 Jun 2023, 6:30 am
Commentary: Our Proxy Advice is Apolitical Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Friday, June 23, 2023 Tags: ESG, Institutional Investors, Monetary policy, Proxy advisors, Proxy voting, Shareholder activism Nine Mistakes To Avoid When Transitioning CEOs Posted by Joseph M. [read post]
30 Jun 2023, 4:00 am
Existing defenses, such as social media rules and services that claim to detect A.I. content, have failed to do much to slow the tide. [read post]
30 Jun 2023, 2:11 am
Financial audits work because we have standards for the kind of activities we should and shouldn’t be doing in accounting. [read post]
30 Jun 2023, 12:15 am
To check whether a form you receive is a legitimate DFPI form, users may contact the Consumer Services Office at ask.dfpi@dfpi.ca.gov or call toll-free at (866) 275-2677. [read post]
29 Jun 2023, 9:01 pm
United Kingdom Currently in the U.K., only instruments with characteristics of traditional financial services instruments are subject to U.K. authorization requirements. [read post]
29 Jun 2023, 7:58 pm
International Investors May Be Able To Pursue Northstar (Bermuda) Losses From Broker-Dealers Japanese Retirees File Seven-Figure Broker Fraud Lawsuit Against Bankoh Investment Services If you are a non-US citizen whose broker-dealer sold you annuity and annuity-like investments in Northstar Financial Services (Bermuda), there is still time to explore your legal options. [read post]
29 Jun 2023, 3:09 pm
Department of Veterans Affairs also provides benefits to former service members who suffer from a service-related injury or illness. [read post]
29 Jun 2023, 11:43 am
This includes ensuring they deliver good service standards and support the most vulnerable customers. [read post]
29 Jun 2023, 11:38 am
” Under section 21 of the Financial Services and Markets Act 2000, a person must not, in the course of business, communicate an invitation or inducement to engage in investment activity unless authorised to do so by the FCA or the communication is approved by a person authorised to do so (known as the “financial promotion restriction”). [read post]
29 Jun 2023, 11:33 am
The letter explains that, when dealing with customers in financial difficulty, all firms across the regulated financial services, energy, water and communications sectors are expected to: Consider the customer’s situation, recognising that the individual may have multiple debts and may be dealing with multiple creditors across sectors, and reflect this in the support offered. [read post]
