Posts tagged with: "financial+services"
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10 Apr 2017, 12:01 pm
Covered financial institutions must also have policies and procedures that address “due diligence and/or contractual protections” relating to service providers, including a service provider’s use of multifactor authentication, and encryption and notice to the financial institution in the event of certain Cybersecurity Events. [read post]
16 Mar 2011, 9:45 am
In a letter to Treasury Secretary Tim Geithner, House Financial Services Chair Spencer Bachus (R-Ala) questioned what role the Consumer Financial Protection Bureau had in drafting the proposals involved with a settlement of allegations of improper mortgage services procedures and what specific legal authority would permit an official associated with the Bureau, which does not have regulatory or enforcement authority, to participate in settlement negotiations. [read post]
27 Apr 2020, 5:41 am
Citing a “significant increase in cybercrime” during the COVID-19 pandemic, the New York Department of Financial Services (DFS) issued guidance to all New York State regulated entities identifying areas of heightened cybersecurity risks. [read post]
10 May 2019, 1:19 pm
The former AXA Financial adviser was previously a registered broker with Cambridge Investment Research and CCO Investment Services. [read post]
8 Feb 2022, 4:39 am
In addition, they further note the growing digitalisation of financial services activities has contributed to the fragmentation of the value chain for financial services. [read post]
26 Nov 2019, 10:56 am
The post Consumer Financial Protection Bureau sued on behalf of student loan borrowers appeared first on JURIST - News - Legal News & Commentary. [read post]
15 Jan 2011, 7:01 am
On 17 December 2010, the UK’s Financial Services Authority (“FSA”) issued the final form of the revised Remuneration Code (the “Code”). [1] The Code introduces significant restrictions on the way in which remuneration policies and structures are operated within financial institutions in the UK and beyond. [read post]
26 Jan 2021, 1:55 pm
Maryland Volunteer Lawyers Service (MVLS), the largest provider of pro bono civil legal services to Marylanders facing financial hardships, Tuesday announced it is celebrating the profound work the organization has accomplished in the past 40 years and the 100,000 Marylanders it assisted with free civil legal services. [read post]
3 Jan 2017, 11:05 am
The New York Department of Financial Services (NYDFS) just issued major revisions to the cybersecurity regulations for financial institutions that were due to come into effect on January 1, 2017. [read post]
4 Jun 2019, 6:51 am
The May issue of the financial services monthly wrap up is now available. [read post]
6 Oct 2017, 1:29 pm
In California, reports can be made to the local county Adult Protective Services Agency or to local law enforcement. [read post]
15 Feb 2023, 10:00 pm
Please join us on Thursday, February 23, 2023, from 12:00 pm to 1:00 pm ET, as Morgan Lewis partners Barbara Murphy Melby and Mike Pierides and associate Charlotte Roxon provide insights into the issues and trends impacting technology and outsourcing in finance services. [read post]
15 Feb 2023, 10:00 pm
Please join us on Thursday, February 23, 2023, from 12:00 pm to 1:00 pm ET, as Morgan Lewis partners Barbara Murphy Melby and Mike Pierides and associate Charlotte Roxon provide insights into the issues and trends impacting technology and outsourcing in finance services. [read post]
15 Feb 2023, 10:00 pm
Please join us on Thursday, February 23, 2023, from 12:00 pm to 1:00 pm ET, as Morgan Lewis partners Barbara Murphy Melby and Mike Pierides and associate Charlotte Roxon provide insights into the issues and trends impacting technology and outsourcing in finance services. [read post]
15 Feb 2023, 10:00 pm
Please join us on Thursday, February 23, 2023, from 12:00 pm to 1:00 pm ET, as Morgan Lewis partners Barbara Murphy Melby and Mike Pierides and associate Charlotte Roxon provide insights into the issues and trends impacting technology and outsourcing in finance services. [read post]
15 Feb 2023, 10:00 pm
Please join us on Thursday, February 23, 2023, from 12:00 pm to 1:00 pm ET, as Morgan Lewis partners Barbara Murphy Melby and Mike Pierides and associate Charlotte Roxon provide insights into the issues and trends impacting technology and outsourcing in finance services. [read post]
15 Feb 2023, 10:00 pm
Please join us on Thursday, February 23, 2023, from 12:00 pm to 1:00 pm ET, as Morgan Lewis partners Barbara Murphy Melby and Mike Pierides and associate Charlotte Roxon provide insights into the issues and trends impacting technology and outsourcing in finance services. [read post]
14 Jul 2022, 7:55 am
The purpose of the alert is to provide information from law enforcement and the legal and financial services sectors as to some common techniques designated persons and their UK enablers are suspected to be using to evade financial sanctions. [read post]
3 Feb 2011, 10:20 am
While some of the organizations offer legitimate services, there are some that are scams that take the remainder of consumer's funds placing them in a worse financial situation than when they started. [read post]
20 May 2016, 2:10 pm
Fintech, which refers to the use of new technologies in the financial services industry to improve operational and customer engagement capabilities by leveraging analytics, data management and digital functions, is disrupting traditional financial services and creating opportunities to tackle problems such as financial inclusion, poverty and access to capital at an accelerated speed. [read post]
