Posts tagged with: "financial+services"
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21 Mar 2022, 10:00 pm
On March 11, 2022, the UK Financial Conduct Authority (FCA), the Bank of England, and the Office of Financial Sanctions Implementation (OFSI) released a joint statement reiterating that all UK financial services firms, including the cryptoasset sector, are expected to ensure compliance with economic sanctions. [read post]
21 Mar 2022, 10:00 pm
On March 11, 2022, the UK Financial Conduct Authority (FCA), the Bank of England, and the Office of Financial Sanctions Implementation (OFSI) released a joint statement reiterating that all UK financial services firms, including the cryptoasset sector, are expected to ensure compliance with economic sanctions. [read post]
21 Mar 2022, 10:00 pm
On March 11, 2022, the UK Financial Conduct Authority (FCA), the Bank of England, and the Office of Financial Sanctions Implementation (OFSI) released a joint statement reiterating that all UK financial services firms, including the cryptoasset sector, are expected to ensure compliance with economic sanctions. [read post]
21 Mar 2022, 10:00 pm
On March 11, 2022, the UK Financial Conduct Authority (FCA), the Bank of England, and the Office of Financial Sanctions Implementation (OFSI) released a joint statement reiterating that all UK financial services firms, including the cryptoasset sector, are expected to ensure compliance with economic sanctions. [read post]
21 Mar 2022, 10:00 pm
On March 11, 2022, the UK Financial Conduct Authority (FCA), the Bank of England, and the Office of Financial Sanctions Implementation (OFSI) released a joint statement reiterating that all UK financial services firms, including the cryptoasset sector, are expected to ensure compliance with economic sanctions. [read post]
29 Sep 2009, 10:41 am
On September 30, 2009, the House Financial Services Committee, chaired by Representative Barney Frank, will hold hearings on H. 3126, titled "the Consumer Financial Protection Act" which would create an independent Consumer Financial Protection Agency. [read post]
21 Mar 2022, 10:00 pm
On March 11, 2022, the UK Financial Conduct Authority (FCA), the Bank of England, and the Office of Financial Sanctions Implementation (OFSI) released a joint statement reiterating that all UK financial services firms, including the cryptoasset sector, are expected to ensure compliance with economic sanctions. [read post]
21 Mar 2022, 10:00 pm
On March 11, 2022, the UK Financial Conduct Authority (FCA), the Bank of England, and the Office of Financial Sanctions Implementation (OFSI) released a joint statement reiterating that all UK financial services firms, including the cryptoasset sector, are expected to ensure compliance with economic sanctions. [read post]
21 Mar 2022, 10:00 pm
On March 11, 2022, the UK Financial Conduct Authority (FCA), the Bank of England, and the Office of Financial Sanctions Implementation (OFSI) released a joint statement reiterating that all UK financial services firms, including the cryptoasset sector, are expected to ensure compliance with economic sanctions. [read post]
12 Apr 2014, 8:05 pm
Via American Banker: “The Federal Financial Institutions Examination Council said Thursday that it expects “financial institutions to incorporate patches on systems and services, applications, and appliances using OpenSSL and upgrade systems as soon as possible to address the vulnerability. [read post]
17 Sep 2020, 10:57 am
Also, Receiving FA services the Financial Advisor Succession Accounts as a participant under the Agreement, and generally if Receiving FA departs the Firm for any reason during the Post-Retirement Period, then generally the Firm will re-assign the Financial Advisor Succession Accounts for servicing to another receiving FA so Post-Retirement Payments can continue until the end of the Post-Retirement Period. [read post]
18 Apr 2012, 6:00 am
Service providers in the consumer financial services space are all well-advised to identify and address any potential deficiencies in their compliance with consumer financial services laws and UDAAP concerns now rather than later in light of the CFPB’s recent pronouncement. [read post]
16 Apr 2012, 6:12 am
Editor's Note: Lord Adair Turner is chairman of the United Kingdom Financial Services Authority. [read post]
26 Jan 2009, 1:36 pm
Immediately report any instance of elder abuse to Adult Protective Services or the police department. [read post]
24 Mar 2017, 2:04 am
The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) recently commented on the ever increasing relevance of IT-security and IT-compliance for financial service providers. [read post]
29 Mar 2024, 11:47 am
Wilhelm was previously registered with Fortune Financial Services and Truist Investment Services, and that he previously had offices in Roanoke, Virginia, Moneta, Virginia, and Lynchburg, Virginia. [read post]
13 Nov 2013, 10:56 am
The law states that “any person having reasonable cause to believe that a disabled adult is in need of protective services shall report such information. [read post]
7 Jul 2022, 12:23 pm
Frequently, financial abuse scammers present themselves as technical support or service representatives who offer to resolve issues connected to compromised email or bank accounts or even the renewal of software licenses. [read post]
1 Feb 2010, 2:19 pm
Crain's Cleveland Business is reporting that PNC Financial Services has sued 10 departed employees and their new employer, Huntington National Bank, allegedly for stealing "plans for developing and marketing products and services, customer lists, customer investment information and fee arrangements." [read post]
1 Feb 2010, 2:19 pm
Crain's Cleveland Business is reporting that PNC Financial Services has sued 10 departed employees and their new employer, Huntington National Bank, allegedly for stealing "plans for developing and marketing products and services, customer lists, customer investment information and fee arrangements. [read post]
