Posts tagged with: "financial+services" Results 9161 - 9180 of 83,661
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15 Aug 2017, 3:12 pm by Scott M. Pearson
We have previously commented that the time it takes state authorities to process license applications can be a significant factor for FinTech and other financial services companies to consider when determining how to structure their business. [read post]
27 Sep 2006, 7:35 am
The UK's Financial Services Authority said yesterday that it will crack down on options scams. [read post]
11 Apr 2022, 10:05 am by Laura Hodgson (UK)
The proposed amendments also introduced new provisions to help reduce business disruption and losses for insurers in distress as well as a change to the protection provided by the Financial Services Compensation Scheme. [read post]
7 Oct 2015, 2:51 pm by Alan S. Kaplinsky and Mark J. Levin
  Alan Kaplinsky testified at the CFPB’s invitation to present the financial services industry’s position on the proposed rules. [read post]
Did You Suffer Investment Losses While Working With Former Fortune Financial Services Broker Richard Wesselt? [read post]
12 Jul 2016, 3:06 pm by Sabrina I. Pacifici
“On 22 March, Jayne-Anne Gadhia, CEO of Virgin Money, published her review into the representation of women in senior managerial positions in financial services. [read post]
IBN Financial Services Under Scrutiny Over Role In Selling ICap Securities To Investors. [read post]
8 Mar 2010, 8:27 am
The Sunday New York Times had great news for students who want to work with the financial services industry. [read post]
12 Feb 2013, 1:09 pm by Marco Rossi
On January 17, 2013 the Treasury Department and the Internal Revenue Services issued the set of Final Regulations implementing the information reporting and back up withholding tax provisions of FATCA, with far reaching implications for U.S. taxpayers with Italian bank and financial accounts, as well as Italian taxpayers with US bank and financial accounts,  in addition to foreign financial institutions as well as US banks as explained above. [read post]
15 Jul 2020, 5:45 am by Jean O'Grady
The “Cadwalader Cabinet “is an integrated legal research and intelligence service for financial services lawyers and compliance professionals. [read post]
28 May 2014, 12:43 pm by Lorraine Fleck
The ranking is dominated by financial services, retailers, and telecommunication providers, with transportation, business services, beverage, and technology brands completing the list. [read post]
28 May 2014, 12:43 pm by Lorraine Fleck
The ranking is dominated by financial services, retailers, and telecommunication providers, with transportation, business services, beverage, and technology brands completing the list. [read post]
On 30 October 2023, HM Treasury (HMT) published its final proposals for the future financial services regulatory regime for cryptoassets in the UK. [read post]
18 Jul 2019, 8:46 am by James Kim
The definition of “financial institutions” in the draft bill also includes state-licensed money services businesses. [read post]
21 Jun 2017, 2:07 am by Laura Hodgson
In May 2016 the FCA published Occasional Paper: Access to Financial Services in the UK, which identified various trends in terms of access to financial markets. [read post]
18 Jul 2010, 3:33 pm by James Hamilton
An ultimate goal of financial regulatory reform has been to allow the SEC to align duties for financial intermediaries across financial products. [read post]
9 Aug 2012, 3:00 pm
The settlement addresses past mortgage loan servicing and foreclosure abuses and fraud, provides substantial financial relief to borrowers harmed by bank fraud, and establishes significant new homeowner protections for the future. [read post]
14 Dec 2009, 4:30 am
Register for the PLI’s 15th Annual Consumer Financial Services Institute and choose your location. [read post]