Posts tagged with: "financial+services" Results 141 - 160 of 75,926
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14 Nov 2024, 9:01 pm by eorozco
  Whether the President can remove an existing Commissioner from service before the end of that Commissioner’s term is untested and could lead to litigation. [read post]
14 Nov 2024, 9:00 am by AccelerateEditor
Working with the team at Hepworth Holzer helped me focus on getting well and not on the financial worries of my situation. [read post]
14 Nov 2024, 8:44 am by Allen Graves
Families should not wait until the last minute to seek help and should utilize community resources, social services, and support networks as soon as they recognize the risk of losing their home. [read post]
14 Nov 2024, 8:01 am by iep-podcast
Discover essential insights to help veterans and their families access this vital financial assistance. [read post]
14 Nov 2024, 8:00 am by Currin Compliance
While these regulations directly affect payment service providers, the ripple effects will impact the entire financial services sector – including insurance.Some key challenges our analysis identifies:- Legacy system integration hurdles- Real-time data management demands- False positive alert management- Multi-jurisdictional compliance complexityWhy This Matters to YouUnlike banking compliance, insurance compliance faces unique challenges. [read post]
14 Nov 2024, 7:55 am by Guest Contributor
Allan Marks is a partner at Milbank LLP and a lecturer at UC Berkeley School of Law and UCLA School of Law. [read post]
14 Nov 2024, 6:44 am by Tessa Shepperson
Turning to social landlords generally, if they have to repay millions of pounds worth of rent to tenants simply because of a clerical error in failing to provide a document, this will cause them major financial problems. [read post]
14 Nov 2024, 6:33 am by Matthew L.M. Fletcher
They later married and had five children, all of whom were taken from them by social services. [read post]
14 Nov 2024, 6:29 am by Simon Lovegrove (UK)
Observations The report makes a number of observations including: The use of AI in financial services could amplify certain financial vulnerabilities with potential implications for financial stability. [read post]
14 Nov 2024, 6:18 am by Simon Lovegrove (UK)
Second guidelines The second set of guidelines fulfil the mandate in Article 23 of Regulation (EU) 2023/1113 and is specific to payment service providers (PSPs) and crypto-asset service providers (CASPs) and specify what PSPs and CASPs should do to be able to comply with restrictive measures when performing transfers of funds or crypto-assets. [read post]
14 Nov 2024, 5:00 am by Jayme Soulati
These include vendor management , financial and e-billing tools , contract lifecycle management , and analytics and reporting, among other things. [read post]
14 Nov 2024, 3:31 am by Jonathan Rosenfeld
  Navigating these types of accidents may require the services of a skilled car accident lawyer. [read post]
14 Nov 2024, 2:56 am by Anita Edwards and Simon Lovegrove (UK)
Targeted principles for different types of signatories and service providers, including for the first time, a dedicated Principle for proxy advisors. [read post]
14 Nov 2024, 2:48 am by Anita Edwards and Simon Lovegrove (UK)
Background The Government gave regulators new powers in 2023 to oversee the resilience of the services that certain third parties, known as critical third parties (CTPs), provide to the financial services sector. [read post]
13 Nov 2024, 9:01 pm by eorozco
  Covered Foreign Persons   (1)    A person of a “country of concern” that engages in a covered activity; or (2)    A person that has a voting or equity interest, board seat, or certain powers with respect to a person of a country of concern where more than 50% of one or more key financial metrics of the person is attributable to a person(s) of a country of concern (31 C.F.R. [read post]
13 Nov 2024, 1:03 pm by Mills & Mills LLP
Darmos and his professional advisors, including legal and financial consultants based in Ontario. [read post]