Posts tagged with: "financial+services" Results 881 - 900 of 83,520
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
18 Jul 2024, 9:28 am by Scott Riddle
E.D.N.Y. 2007), the Chapter 7 Trustee sought approval of a settlement that may have provided a financial benefit to an insider in the case who may have been a witness in later proceedings. [read post]
18 Jul 2024, 9:10 am by Rob Robinson
The alarming frequency of identity-related breaches, particularly those leveraging AI and cloud services, underscores a critical need for rigorous security protocols. [read post]
18 Jul 2024, 9:09 am by Sadie Mayhew
The Anti-Kickback Statute aims to ensure medical providers’ judgments remain unbiased and in the best interest of their patients, free from improper financial incentives. [read post]
18 Jul 2024, 9:00 am by AccelerateEditor
Sarah Brown Charlie Hepworth provided excellent legal services to my husband and I. [read post]
Consultation on approach to determining commercially reasonable grounds for contracts subject to a statutory tear up in CPP resolution Schedule 11 of the Financial Services and Markets Act 2023 (FSMA 2023) introduced a new regime for resolving CCPs that are deemed to be failing or likely to fail. [read post]
18 Jul 2024, 8:36 am by Anita Edwards and Simon Lovegrove (UK)
Findings of the multi-firm review The Financial Services and Markets Act 2023 requires the FCA to review how firms are applying its guidance to see if it remains appropriate or requires changes. [read post]
18 Jul 2024, 7:00 am by Venus Cuabo
First, it fosters brand recognition, making it easier for customers to identify and remember your brand across various products and services. [read post]
18 Jul 2024, 6:02 am by Lindsay Griffiths
We are a full-service law firm handling everything from business litigation to family law and everything in between. [read post]
Among other things the draft RTS specify the information to be provided by an ICT third party service provider in the application for a voluntary request to be designated as critical. [read post]
18 Jul 2024, 5:38 am by Rob Robinson
Dubbed ‘green fintech,’ this movement is reimagining the way financial services address global environmental challenges. [read post]
18 Jul 2024, 3:34 am by Richmond Cariaga
Loss of income and employment: You’ll be unable to work and earn an income, which can lead to financial hardship for you and your family. [read post]
These include ensuring data portability, maintaining interoperability with third-party services, providing business users access to performance data, and avoiding practices favouring its services over competitors. [read post]
17 Jul 2024, 4:19 pm by Katelynn Minott, CPA & CEO
Willful failure to file an FBAR, meanwhile, can result in a fine of $100,000 or 50% of your foreign financial account’s balance and even jail time. [read post]
17 Jul 2024, 3:52 pm by Greg Lambert
He highlights AI21 Labs’ work with financial institutions on use cases like term sheet generation and financial document Q&A. [read post]