Posts tagged with: "financial+services"
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17 Jul 2022, 4:56 pm
Hebner is an experienced finance professional with a history of leading and transforming teams working in the financial services and real estate industries. [read post]
6 Oct 2008, 12:39 pm
Countrywide, the nation's largest lender and loan servicer, [...] [read post]
29 Jun 2022, 7:11 am
The Taskforce consists of 34 individual members representing financial institutions, corporates and market service providers. [read post]
13 Sep 2022, 10:00 pm
This is due to the UK Money Laundering Regulations (MLRs) having been updated to apply the change in control regime under Part 12 of the Financial Services and Markets Act 2000 (FSMA), as modified by Schedule 6B of the updated MLRs, to FCA-registered cryptoasset exchange providers and custodian wallet providers. [read post]
13 Sep 2022, 10:00 pm
This is due to the UK Money Laundering Regulations (MLRs) having been updated to apply the change in control regime under Part 12 of the Financial Services and Markets Act 2000 (FSMA), as modified by Schedule 6B of the updated MLRs, to FCA-registered cryptoasset exchange providers and custodian wallet providers. [read post]
18 May 2022, 10:00 pm
While large financial institutions with significant expertise in retirement plan administration are widely expected to sponsor most pooled employer plans (PEPs), other firms (such as franchisors, gig economy employers, joint venture enterprises, private equity firms, and smaller financial services companies) may benefit from sponsoring a PEP or making available a “white labeled” PEP product. [read post]
16 Feb 2021, 10:00 pm
In the article, Louise and Lee detail the financial measures that have been put in place to help support long-term unemployed people, and explain what public service spending will look like after April. [read post]
3 May 2008, 4:25 pm
Britain's Financial Services Authority has, for the first time, granted regulatory approval to an independent insurance company that will offer Shariah-compliant home and auto insurance. [read post]
20 Aug 2007, 9:30 am
Press release: Former New Edge Networks CFO, John Hesse, Joins Fios as Chief Financial Officer PORTLAND, Ore., August 15, 2007 - Fios ® Inc., the leading provider of electronic discovery readiness and response services, today announced that former New Edge Networks' chief financial officer (CFO), John Hesse, has joined the executive team at Fios. [read post]
13 Sep 2022, 10:00 pm
This is due to the UK Money Laundering Regulations (MLRs) having been updated to apply the change in control regime under Part 12 of the Financial Services and Markets Act 2000 (FSMA), as modified by Schedule 6B of the updated MLRs, to FCA-registered cryptoasset exchange providers and custodian wallet providers. [read post]
25 Aug 2020, 10:00 pm
The UK’s financial services industry regulator is taking an adversarial stance in order to determine whether 17 different policy wordings can provide cover for businesses across the country, in the hope this will provide a level of certainty at this difficult time for businesses. [read post]
27 Jun 2014, 11:27 am
Keswick provides financial and clinical resources through a variety of financial programs to eligible employees, their dependent children and community high school interns expressing interest and commitment to ... [read post]
18 Mar 2015, 4:45 am
In May of last year, for example, the New York State Department of Financial Services released a report which said that the agency would add cybersecurity measures to the list of items that it investigates when evaluating a bank’s overall safety and soundness. [read post]
12 Nov 2021, 8:52 am
In its June 2020 letter, the BoE expressed its concerns and stated that all regulated UK Financial Market Infrastructures and specified service providers, must discuss with the BoE in advance of making any distribution to shareholders. [read post]
11 Jan 2008, 9:35 am
Bank of America’s deal to acquire Countrywide Financial has garnered both praise and brickbats from the financial community and the press. [read post]
5 Aug 2020, 10:00 pm
Subordinate regulations under the Financial Instruments and Exchange Act, Act No. 25 of 1948, as amended (FIEA), were amended on July 22 to allow foreign business operators to temporarily conduct business in Japan upon approval by the Financial Services Agency (FSA) if such operators have difficulty doing business in their jurisdictions due to catastrophe situations such as a natural disaster, an epidemic, or political instability. [read post]
12 Jun 2023, 1:32 pm
The CFPB announced at the end of last week that it had entered into a consent order with Phoenix Financial Services, LLC (Phoenix), a third-party debt collector that collects primarily past-due medical debts and furnishes information to consumer reporting agencies (CRAs), to settle alleged violations by Phoenix of the Fair Credit Reporting Act and its implementing Regulation V, the Fair Debt Collection Practices Act, and the Consumer Financial Protection Act. [read post]
15 Jul 2011, 7:01 am
I may be late to the game in this, but I just discovered this checklist from AARP used to monitor the "free lunch" seminars used by some financial advisors and estate planners to market their products or services. [read post]
29 Jun 2008, 6:43 pm
PIRG's Consumer Blog discussing the hearing last Thursday held by the House Financial Service Committee's Financial Institutions and Consumer Credit subcommittee regarding marketing of credit cards to college students. [read post]
5 Jun 2023, 7:09 pm
Four of Advisor Group's brokerages settled FINRA charges that the firms negligently sold clients $16 million worth of alternative investments without informing them of the risks.FSC Securities, Royal Alliance Associates, SagePoint Financial and Woodbury Financial Services agreed to pay $1.27 million in fines and restitution to nearly 200 clients who purchased stakes in [...] [read post]
