Posts tagged with: "financial+services"
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3 Apr 2019, 3:31 am
On 1 April 2019, the Financial Services and markets (Insolvency) (Amendment of Miscellaneous Enactments) Regulations 2019 were made and published on legislation.gov.uk together with an explanatory memorandum. [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]
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]
25 Nov 2011, 8:31 am
The Manual is organized into three parts and is intended to be a guide for examiners regarding how financial service providers should be examined for compliance with consumer financial laws. [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]
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]
26 Jan 2009, 1:36 pm
Immediately report any instance of elder abuse to Adult Protective Services or the police department. [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]
20 Oct 2023, 9:27 am
This gap for financial services has allowed credit unions and state-chartered banks to step in. [read post]
20 Oct 2023, 9:27 am
This gap for financial services has allowed credit unions and state-chartered banks to step in. [read post]
