Posts tagged with: "financial+services"
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28 Apr 2024, 10:00 pm
The Dubai Financial Services Authority (DFSA) has issued a consultation paper (CP 158) relating to proposed amendments to its Collective Investment Rules (CIR), which includes one proposed change in relation to credit funds, and has separately issued a Call for Evidence seeking market feedback more generally on nearly all aspects of its rules relating to credit funds, including the overarching question of whether Dubai International Financial Centre (DIFC) fund activity… [read post]
8 Dec 2014, 6:54 am
CanadaCanadian resident denied bail before deportation hearing over suspected militant involvement, ReutersOmbudsman says rate of solitary confinement for prisoners high, undermines rehabilitation, The Globe and MailRelease exhibits in Justin Bourque sentencing: judge, Toronto StarUnited StatesGC at New York's Department of Financial Services called 'legal mastermind', ReutersFormer Madoff aids face up to 20 years in prison, ReutersElite law firms spin gold from… [read post]
28 Apr 2024, 10:00 pm
The Dubai Financial Services Authority (DFSA) has issued a consultation paper (CP 158) relating to proposed amendments to its Collective Investment Rules (CIR), which includes one proposed change in relation to credit funds, and has separately issued a Call for Evidence seeking market feedback more generally on nearly all aspects of its rules relating to credit funds, including the overarching question of whether Dubai International Financial Centre (DIFC) fund activity… [read post]
19 Aug 2014, 9:34 am
While there can be instances of financial malfeasance, most association financial crises are not the result of intentional wrongdoing. [read post]
12 Mar 2023, 10:00 pm
While complex questions remain about what impact the Silicon Valley Bank (SVB) crisis will have on the financial services and emerging business sectors, it is important to be mindful of antitrust considerations when mitigating risk. [read post]
12 Mar 2023, 10:00 pm
While complex questions remain about what impact the Silicon Valley Bank (SVB) crisis will have on the financial services and emerging business sectors, it is important to be mindful of antitrust considerations when mitigating risk. [read post]
28 Apr 2024, 10:00 pm
The Dubai Financial Services Authority (DFSA) has issued a consultation paper (CP 158) relating to proposed amendments to its Collective Investment Rules (CIR), which includes one proposed change in relation to credit funds, and has separately issued a Call for Evidence seeking market feedback more generally on nearly all aspects of its rules relating to credit funds, including the overarching question of whether Dubai International Financial Centre (DIFC) fund activity… [read post]
11 Dec 2020, 7:08 am
Ameriprise Financial Services, LLC and Li-Lin Hsu, Respondents (FINRA Arbitration Award)... [read post]
12 Mar 2023, 10:00 pm
While complex questions remain about what impact the Silicon Valley Bank (SVB) crisis will have on the financial services and emerging business sectors, it is important to be mindful of antitrust considerations when mitigating risk. [read post]
23 Jul 2012, 1:09 am
Broadway National Bank is a New York-based bank that tailors its services to Korean clients. [read post]
19 Aug 2014, 9:34 am
While there can be instances of financial malfeasance, most association financial crises are not the result of intentional wrongdoing. [read post]
28 Apr 2022, 9:00 pm
U.S. taxpayers who own foreign financial accounts worth $10,000 or more are required to file a Report of Foreign Bank and Financial Accounts (FBAR) on Tax Day each year. [read post]
16 Dec 2015, 9:03 am
Since August 1994, Hinz has been registered with VSR Financial Services, Inc. out of the firm’s Seattle, Washington office location. [read post]
10 Mar 2020, 6:30 am
This can include referral information to an independent financial planner, or other online planning resources. [read post]
15 Jun 2018, 1:52 pm
In this category, the financial institution is providing banking services to the marijuana-related business. [read post]
13 Oct 2017, 1:24 am
The Financial Ombudsman Service (FOS) has published a Consultation amendment to rules – Benchmarks Regulation, MiFID II and advising on investments. [read post]
5 May 2016, 1:32 pm
Alan Kaplinsky, who leads Ballard Spahr’s Consumer Financial Services Group, was invited by the CFPB to attend the field hearing to present the financial services industry’s position on the proposal. [read post]
21 Aug 2016, 11:26 pm
Department of Human Services (DHS) – The Minnesota Department of Human Services offers financial support, training, and referrals to counseling services. 2. [read post]
2 Jul 2012, 12:26 pm
For the most part, it takes two working adults to keep a household financially stable. [read post]
21 Dec 2022, 8:30 am
Mak, 2021 ONSC 4415 potentially rescued the financial services industry and estate planners from years of litigation by stating clearly that, in his view, the doctrine of resulting trust should not apply to a beneficiary designations made on a financial instrument such as an RRSP or a TFSA. [read post]
