Posts tagged with: "financial+services"
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6 Feb 2018, 5:03 am
View The Financial Services and Markets Act 2000 (Benchmarks) Regulations 2018, 5 February 2018 [read post]
20 Jan 2012, 8:53 am
Now, the new federal Consumer Financial Protection Bureau has assumed rulemaking powers, and many supervisory and enforcement powers, for Gramm-Leach-Bliley Act financial privacy matters for all financial institutions and any other persons and entities which offer or provide any consumer financial product or service, including their affiliates which act as a service provider to such persons or entities (Covered Persons). [read post]
30 Jul 2024, 9:42 am
The PTSR applies across the UAE except in the Dubai International Financial Centre (the DIFC) and the Abu Dhabi Global Market (the ADGM). [read post]
12 Jun 2018, 7:05 am
He has one financial matter against him. [read post]
22 Jan 2019, 2:53 am
These amendments are made undersection 2(2) of the European Communities Act 1972, section 349 of the Financial Services and Markets Act 2000 (FSMA) and section 92 of the Financial Services (Banking Reform) Act 2013 (FSBRA 2013). [read post]
13 Mar 2020, 10:05 am
To sign up for e-mail updates from the NextGen Financial Services Report, Click Here. [read post]
26 Apr 2019, 1:46 pm
By relying on the services of carefully chosen professionals, you can protect your financial as well as your emotional security. [read post]
6 Apr 2022, 8:24 am
A strong, competitive and resilient European financial sector servicing the real economy, avoiding risks arising from excessive reliance on third-country financial institutions and infrastructures. [read post]
11 Mar 2010, 2:22 pm
In addition to examining whether a foreign national beneficiary meets the qualifications for the position in the I-140 Immigrant Petition For Alien Worker, the United States Citizenship and Immigration Services (USCIS) also scrutinizes the sponsoring employer's ability to pay the foreign national the proffered wage. [read post]
28 Nov 2023, 10:15 am
The draft SI, which is part of HM Treasury’s programme to deliver a Smarter Regulatory Framework for financial services, establishes a new legislative framework for the regulation of Data Reporting Services Providers (DRSPs), to allow relevant retained EU law to be repealed through a separate commencement SI. [read post]
12 Jul 2018, 6:01 am
According to BrokerCheck records financial advisor Herbert Voss (Voss), formerly associated with Stockcross Financial Services, Inc. [read post]
10 Sep 2009, 11:53 pm
I suppose I can't really fault these financial institutions for being extremely scrupulous, but it's still pretty annoying . . . . [read post]
27 May 2017, 7:18 am
House of Representatives Financial Services Committee voted to advance the Financial CHOICE (“Creating Hope and Opportunity for Investors, Consumers, and Entrepreneurs”) Act (Version 2.0) to the House of Representatives for further consideration and a vote. [read post]
29 Apr 2022, 12:43 pm
Financial woes for those you wouldn't necessarily expect to be complaining. [read post]
14 Aug 2017, 9:02 am
View OFSI updates financial sanctions guidance: aspects of interest to financial services, 8 August 2017 [read post]
19 Aug 2012, 9:57 am
In a letter to CFTC Chair Gary Gensler, the Bank of Japan and the Financial Services Agency urged the CFTC to broaden the application of substituted compliance for OTC derivatives regulation so that any overlap or conflict with Japanese derivatives regulations can be avoided. [read post]
17 Oct 2017, 7:40 am
The service is called Flexible Legal Resources….A careers page for Flexible Legal Resources seeks to hire lawyers with experience in corporate law, data protection, risk and compliance, derivatives, and financial services regulations. [read post]
21 Jun 2024, 6:17 am
The finance and accounting services from Smart Accountants transcend revenue boundaries, making you select a service package that is within your pocket size. [read post]
4 Aug 2023, 5:51 am
The CFPB has filed a lawsuit in a Georgia federal district court against USASF Servicing (USASF) in which the CFPB alleges that USASF engaged in various unfair acts or practices in violation of the Consumer Financial Protection Act. [read post]
25 Jul 2012, 9:08 am
Investors have lost trust in the integrity of public financial markets and it is hurting the financial services industry. [read post]
