Posts tagged with: "financial+services"
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22 Aug 2018, 7:17 pm
– Data, BI & Analytics expert Siraj Patel discusses the global financial services and products industry in the context of the urgency for existing business models to adapt and innovate in this time of disintermediation, product un-bundling and marketplaces that offer customer rapidly changing banking options. [read post]
21 May 2012, 7:14 am
Having legal assistance may depend on your financial situation. [read post]
11 Jul 2014, 12:15 pm
-based bank is unusual, underscoring the demand for compliance experts created by the U.S. government's increased scrutiny of the financial-services industry. [read post]
23 May 2016, 1:55 pm
The European Commission has published a summary of contributions received to the ‘Call for Evidence’ on an EU regulatory framework for financial services. [read post]
11 Aug 2007, 2:38 pm
Chris Pearce, the Parliamentary Secretary to the Treasurer spoke about the Bill in his speech "The changing role of creditors in insolvency" to The Banking and Financial Services Law Association. [read post]
26 Aug 2008, 1:00 am
Google Inc. will help set up a two-story, 8,000 square-foot headquarters for hundreds of bloggers descending on the Democratic convention in Denver next week, and it will offer similar services at the Republican convention in September, as new media gain influence in politics… With its financial support for the “Big Tent” blogger facility at the [...] [read post]
29 Jan 2007, 9:43 am
Arrow Financial Services, LLC of Niles, Illinois was named in a lawsuit alleging deceptive debt collection practices. [read post]
10 Jan 2018, 3:49 pm
“Whether for access to emergency, financial or education public services, users need to trust they are engaging with official U.S. government digital accounts. [read post]
30 Apr 2018, 8:29 am
The House Financial Services Committee recently passed legislation exempting appraisers from having to conduct evaluations in accordance with the Uniform Standards of Professional Appraisal Practice for loans under $250,000 that were held in a portfolio for three years. [read post]
8 Oct 2007, 7:57 am
OnlineConsultations.com has just launched a new website that connects clients with legal, medical, and financial experts. [read post]
26 Mar 2008, 1:00 am
Looking at the latest ICO press releases, we see that last month the ICO found Skipton Financial Services to be in breach of the Data Protection Act. [read post]
16 Aug 2012, 3:32 pm
The New York State Department of Financial Services has announced that Standard Chartered Bank has agreed to pay a civil penalty of $340 million for alleged money laundering breaches. [read post]
9 Feb 2024, 7:00 am
When the Internal Revenue Service (IRS) imposes a wage or bank levy, it can create a significant financial strain on individuals and businesses alike. [read post]
26 Feb 2024, 9:51 am
These rules are primarily outlined in the Florida Insurance Code and are enforced by the Florida Department of Financial Services (DFS). [read post]
22 Sep 2011, 11:31 am
Khaalis Rolle, a businessman and former Bahamas Chamber of Commerce and Employers Confederation chairman, said this week that he hopes The Bahamas will pursue LNG imports and oil exploration to diversify the country's economy and lessen reliance on the financial services and tourism industries. [read post]
13 Nov 2008, 2:36 pm
“A former Governor of the Falkland Islands and a past British ambassador to Peru has been fined by the Financial Services Authority (FSA) for insider dealing in an AIM-listed mining company which he chaired. [read post]
28 May 2008, 4:11 am
Towry Law, the British financial services firm backed by private equity, is believed to be looking at a public listing later in the year, The Independent reported. [read post]
15 Feb 2012, 12:07 pm
Such account relationships are relatively common for financial institutions, but come with the risk of association with unscrupulous third-party merchants serviced by the payment processor. [read post]
23 Dec 2010, 1:07 am
According to the indictment, Aguasvivas participated in a mortgage fraud scheme in complicity with a purported financial services company, 4Solutions, Inc. [read post]
25 Mar 2013, 1:06 pm
House Committee on Financial Services. [read post]
