Posts tagged with: "financial+services"
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12 May 2022, 3:15 am
In connection with the Services Determination, OFAC issued the following explanatory guidance: – “Accounting services” includes any “services related to the measurement, processing, and transfer of financial data about economic entities. [read post]
22 Apr 2010, 9:23 am
., a financial newsletter publishing firm in Staten Island, New York, and four Gryhon employees were arrested for conspiracy to commit securities fraud and wire fraud. [read post]
24 Nov 2014, 9:36 am
She practises family law with emphasis on financial issues involving business owners and professionals. [read post]
29 Jan 2009, 4:04 am
Often times I meet with veterans that are already receiving service related benefits in the form of disability benefits. [read post]
18 Apr 2011, 12:00 pm
Health Net Inc. will provide credit monitoring services for 1.9 million clients after the insurer said that it cannot find computer server drives that contain sensitive financial information about them. [read post]
23 Aug 2018, 6:07 am
Chris advises clients on large-scale commercial transactions, particularly those involving financial services, payments, technology, and outsourcing. [read post]
21 Jun 2022, 5:12 pm
VOXEU CEPR: “Recent cutting-edge technologies such as machine learning and artificial intelligence, as well as the expansion of FinTech and BigTech companies into finance, have accelerated the digitalisation of financial services. [read post]
31 Jul 2016, 6:49 am
The Final Rule, which is the first significant rulemaking to be finalized under the direction of the new Superintendent of Financial Services, Maria T. [read post]
19 Sep 2013, 1:13 pm
I just read about a financial advisor who built a very successful business doing that. [read post]
4 Jun 2018, 4:27 am
The University of Milan (Department of International, Legal, Historical and Political Studies) will host on Thursday 21 and Friday 22 June 2018 the Summer School in International Financial Law. [read post]
1 Jun 2009, 10:23 pm
Related postings on financial system... [read post]
18 Mar 2024, 11:31 am
The FSB has done this in light of financial institutions increasing their dependency on third-party service providers in supporting critical shared services. [read post]
16 Jan 2012, 2:51 am
An increasing number of people are choosing to take control of their divorce; by using online divorce services. [read post]
25 Jun 2015, 2:26 pm
The Agencies will, however, use information submitted to them to monitor progress and trends in the financial services industry with regard to diversity and inclusion in employment and contracting activities to identify those policies and practices that have been successful and highlight best practices. [read post]
18 Jun 2008, 2:26 pm
The mortgage fraud trial involving Nelson Miller, owner of Freedom Financial Services, resulted in a hung jury. [read post]
21 May 2018, 6:25 am
On 18 May 2018, the Joint Money Laundering Steering Group (JMLSG) published revised versions of two of the sectors in Part II of its Guidance – 12: Asset Finance and 17: Syndicated lending – on the prevention of money laundering and the financing of terrorism for the UK financial services industry. [read post]
25 Apr 2009, 6:14 pm
ASIC has released a report Overview of decisions on relief applications (August to November 2008)outlining recent decisions on applications for relief from the corporate finance, financial services and managed investment provisions of the Corporations Act between 1 August and 30 November 2008. [read post]
21 Jul 2010, 2:11 pm
President Obama today signed the "Wall Street Reform and Consumer Protection Act," which will bring comprehensive changes to consumer financial services, and to consumer finance litigation, including mortgages, credit cards, retail credit, debt collection, arbitration, preemption, and auto finance. [read post]
27 Feb 2009, 1:46 am
“New rules preventing life companies from using surpluses held in with-profits funds to meet compensation costs will only apply to policies sold after the rules come into force, the Financial Services Authority (FSA) announced this week. [read post]
27 Feb 2017, 7:18 am
In line with the Financial Services Act 2012, the FCA and the Bank of England have reviewed the operation of their Memorandum of Understanding that sets out how they should co-operate with one another in relation to the supervision of markets and market infrastructure. [read post]
