Posts tagged with: "financial+services"
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24 Feb 2023, 8:02 am
On 23 February 2023, there was published in the Official Journal of the European Union (OJ) Decision of the EEA Joint Committee No 43/2020 of 20 March 2020 amending Annex IX (Financial Services) to the EEA Agreement [2023 /357]. [read post]
24 Feb 2023, 7:09 am
Host governments will also receive assistance to improve efforts to integrate refugees into national social protection systems and increase their access to essential services. [read post]
24 Feb 2023, 6:26 am
For those with an adjusted gross income of $73,000 or less, the Free File option is a free (as its name implies), guided e-filing service that went live on January 13, 2023. [read post]
24 Feb 2023, 6:19 am
Steps to Take After Changing Your Name After your name change has been approved, you will need to update your name with government organizations, financial institutions, and other companies or services. [read post]
24 Feb 2023, 3:51 am
To submit recommendations for consideration and inclusion in ComplexDiscovery’s cyber, data, and legal discovery-centric service, product, or research announcements, contact us today. [read post]
24 Feb 2023, 3:00 am
David Eastman for speculating the state could financially benefit if child abuse victims died of their abuse. [read post]
24 Feb 2023, 2:56 am
Whilst it is clear that a lot of thought has been given to these proposals and it is now fairly certain that the base premise is that the UK’s financial services regulatory framework will be broadly extended to cryptoassets-related activities, there is still a lot to play for. [read post]
24 Feb 2023, 1:36 am
Rehabilitation services: Workers’ compensation will also pay for rehabilitation services if an employee needs them after being injured on the job. [read post]
24 Feb 2023, 12:28 am
With property, stocks, and other financial interests involved, a lot can be at stake. [read post]
23 Feb 2023, 9:01 pm
From 2019 to present, to combat spoofing, we have brought seven corporate cases totaling more than $1 billion in criminal monetary penalties, and secured convictions of 12 former traders at Wall Street financial institutions. [read post]
23 Feb 2023, 6:38 pm
The proposed definition of “additional disclosable party” is any person or entity who: Exercises operational, financial, or managerial control over the facility or a part thereof, or provides policies or procedures for any of the operations of the facility, or provides financial or cash management services to the facility; Leases or subleases real property to the facility, or owns a whole or part interest equal to or exceeding 5% of the total value of… [read post]
23 Feb 2023, 12:05 pm
In addition, where staff may become privy to confidential financial, proprietary, or client information, it is advisable to require that the employee agree to protect this information and refrain from either disclosing it to a third-party or using it to damage your business.3. [read post]
23 Feb 2023, 11:41 am
A property management service is essential for many landlords and tenants. [read post]
23 Feb 2023, 10:04 am
Wells Fargo sought damages, costs and fees against Raymond James Financial Services, Kent Jackson Rhoades and the 12-person team that collectively moved from Wells Fargo to Raymond James Financial Services. [read post]
23 Feb 2023, 9:00 am
Mr Mills flags that the Duty is not retrospective, so it will not mean organisations will be taken to the Financial Ombudsman Service for past actions or omissions so long as they are put right by July 2023 for products or services that are still on offer (or by July 2024 for those that have been withdrawn to new customers). [read post]
23 Feb 2023, 8:07 am
“The fact that African Gold did not discover the misappropriation of its funds for more than a year, when certain vendors refused to provide further services due to unpaid invoices, clearly indicates that the company neglected to comply with basic internal control requirements. [read post]
23 Feb 2023, 6:59 am
It allows the secretary of education to waive or modify student-loan requirements for those residing or working in a disaster area related to a war or national emergency who would otherwise be in a worse position financially. [read post]
23 Feb 2023, 6:58 am
So, the AFT knows PSLF alone is insufficient to keep public service workers afloat following the financial damage caused by the pandemic. [read post]
23 Feb 2023, 6:57 am
Community Financial Services Association of America, Ltd. and Community Financial Services Association of America, Ltd. v. [read post]
23 Feb 2023, 4:25 am
” No provider or user of an interactive computer service shall be treated as the publisher or speaker of any information provided by another information content provider. [read post]
