Posts tagged with: "financial+services"
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22 Jan 2012, 11:41 am
Comlaw has published a consolidated Australian Securities and Investments Commission Act incorporating new sections 12CB and 12CC made by the Competition and Consumer Legislation Amendment Act 2011 in relation to unconscionable conduct in connection with financial services. [read post]
29 Dec 2010, 3:15 am
The Canadian firm Osler, Hoskin & Harcourt publishes Banking & Financial Services Law, which provides analysis and updates on Canadian and U.S. [read post]
29 Sep 2008, 10:46 am
9-29-2008:Click pic to go to HFSC websiteA few additional, and interesting, reports from the House Financial Services Committee (HFSC) website:On Housing Finance, the Difference between Democrats and Republicans Has Been Night and DayThe Truth about the Community Reinvestment ActThe Truth versus the Republicans on the Regulation of Subprime Mortgages and Fannie Mae and Freddie MacI will add these to the main page I sent out earlier.eAdvocateSex Offender Issues, Research and the… [read post]
22 Mar 2017, 9:07 am
View Government response to Brexit: financial services report, 20 March 2017 [read post]
28 Mar 2024, 7:11 pm
OCCIP executes the Treasury Department’s Sector Risk Management Agency responsibilities for the financial services sector. [read post]
4 Apr 2025, 1:13 am
On 2 April 2025, the Dutch Authority for the Financial Markets (Autoriteit Financiële Markten, the AFM) announced the launch of an exploratory investigation into financial services provided under the so-called ‘national regime’ exemption. [read post]
22 Apr 2018, 5:35 pm
A new World Bank report on the use of financial services also finds that men remain more likely than women to have an account. [read post]
5 Nov 2009, 5:10 am
[JURIST] The US House of Representatives Financial Services Committee [official website] on Wednesday voted 41-28 [press release; record vote, PDF] for passage of the Investor Protection Act [HR 3817 materials]. [read post]
Financial Industry Groups Criticize New York Department of Financial Services Cybersecurity Proposal
21 Dec 2016, 12:40 pm
Tiffany Quach As we previously reported, in September 2016 the New York Department of Financial Services (the “DFS”) proposed a regulation that would require banks, insurance companies and other financial services institutions regulated by the DFS to adopt broad cybersecurity protections (the “Proposal”). [read post]
16 Sep 2011, 9:01 am
In addition to the Call for Papers, the section program at the Annual Meetings of the Association of American Law Schools features a talk by Federal Reserve Governor Sarah Bloom Raskin, and a scholarly panel on reviving financial institutions, their study and regulation -- banks and beyond. [read post]
16 Nov 2020, 10:00 pm
The Financial Services Agency of Japan (FSA) announced on November 6 that together with the local finance bureaus, it will establish a Financial Market Entry Office (FME Office upgraded from the current Financial Market Entry Consultation Desk, or FME Consultation Desk) in January 2021 to have better communications with foreign asset managers in English in connection with pre-consultation for business registration, business registration applications as well as… [read post]
16 Nov 2020, 10:00 pm
The Financial Services Agency of Japan (FSA) announced on November 6 that together with the local finance bureaus, it will establish a Financial Market Entry Office (FME Office upgraded from the current Financial Market Entry Consultation Desk, or FME Consultation Desk) in January 2021 to have better communications with foreign asset managers in English in connection with pre-consultation for business registration, business registration applications as well as… [read post]
16 Nov 2020, 10:00 pm
The Financial Services Agency of Japan (FSA) announced on November 6 that together with the local finance bureaus, it will establish a Financial Market Entry Office (FME Office upgraded from the current Financial Market Entry Consultation Desk, or FME Consultation Desk) in January 2021 to have better communications with foreign asset managers in English in connection with pre-consultation for business registration, business registration applications as well as… [read post]
16 Nov 2020, 10:00 pm
The Financial Services Agency of Japan (FSA) announced on November 6 that together with the local finance bureaus, it will establish a Financial Market Entry Office (FME Office upgraded from the current Financial Market Entry Consultation Desk, or FME Consultation Desk) in January 2021 to have better communications with foreign asset managers in English in connection with pre-consultation for business registration, business registration applications as well as… [read post]
16 Nov 2020, 10:00 pm
The Financial Services Agency of Japan (FSA) announced on November 6 that together with the local finance bureaus, it will establish a Financial Market Entry Office (FME Office upgraded from the current Financial Market Entry Consultation Desk, or FME Consultation Desk) in January 2021 to have better communications with foreign asset managers in English in connection with pre-consultation for business registration, business registration applications as well as… [read post]
10 Mar 2008, 4:01 am
Japan’s Financial Services Agency estimates subprime-related losses at up to 22 trillion yen ($215 billion) globally, with about 12 trillion of [...] [read post]
16 Nov 2020, 10:00 pm
The Financial Services Agency of Japan (FSA) announced on November 6 that together with the local finance bureaus, it will establish a Financial Market Entry Office (FME Office upgraded from the current Financial Market Entry Consultation Desk, or FME Consultation Desk) in January 2021 to have better communications with foreign asset managers in English in connection with pre-consultation for business registration, business registration applications as well as… [read post]
7 May 2014, 4:14 pm
§§ 1016.13 (sharing with service providers and pursuant to joint marketing agreements), 1016.14 (sharing for processing and servicing purposes), and 1016.15 (sharing pursuant to other exceptions, including sharing with the consent of the customer). [read post]
10 Feb 2024, 9:47 am
The post Justin Russell, Esq, highlighted in Law360 Pulse “Kaufman Dolowich Adds Ex-Financial Services CLO In Fla. [read post]
18 Sep 2023, 12:22 pm
Senate Committee on Banking, Housing, and Urban Affairs is scheduled to hold a hearing on “Artificial Intelligence in Financial Services. [read post]
