Posts tagged with: "financial+services"
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30 Jun 2007, 12:35 am
Under section 912B, Australian financial services licensees (licensees) providing a financial service to retail clients must have arrangements for compensating them in the event of monetary losses suffered due to breaches of relevant obligations under the law. [read post]
31 Jan 2008, 4:15 am
Zurich Financial Services has announced that former UK prime minister, Tony Blair, is to advise the insurance based financial services giant on developments and trends in the international political environment. [read post]
3 Jul 2019, 9:23 am
This Order inserts a new Article 36FA in the Financial Services and Markets Act 2000 (Regulated Activities) Order 2001 (RAO). [read post]
9 May 2012, 1:47 am
Bootes and others v Ceart Risk Services Ltd [2012] EWHC 1178 (Ch); [2012] WLR (D) 136 “A failure to comply with section 362A of the Financial Services and Markets Act 2000 in the appointment of administrators did not necessarily invalidate that appointment irreparably.” WLR Daily, 25th April 2012 Source: www.iclr.co.uk [read post]
12 Dec 2019, 1:17 am
Kimpel, Coordinating Community Reintegration Services for “Deportable Alien” Defendants: A Moral and Financial Imperative. [read post]
30 Aug 2010, 4:35 pm
Financial exploitation can be as follows: 1. borrowing money and not paying it back; 2. denying services or medical care to conserve funds; 3. giving away or selling the elder's possessions without permission; 4. signing or cashing pension or social security checks without permission; 5. misusing ATM or credit cards, or using them without permission; 6. giving away the elder's money to family or friends; The financial abuser will use deceit, intimidation,… [read post]
6 Dec 2019, 8:33 am
On 5 December 2019, the FCA, PRA and Bank of England (together the regulators) published joint consultation papers on operational resilience in the financial services sector. [read post]
20 Jul 2010, 3:50 pm
The AALS Section on Financial Institutions and Consumer Financial Services has a call for papers for the AALS Annual Meeting in San Francisco in January. [read post]
12 Mar 2020, 1:46 pm
The post What Insurers Should Know: New York Department of Financial Services Issues Guidance and Call for Special Report Related to COVID-19 appeared first on Insurance & Reinsurance. [read post]
21 Feb 2019, 11:49 am
Atria will acquire 100% of NEXT and all of its sister companies, NEXT Financial Insurance Services Company and Visionary Asset Management Inc. [read post]
18 Mar 2025, 11:47 am
In an environment where transfer pricing regulations are continually evolving, engaging a transfer pricing compliance service is an important strategic decision that safeguards a company's financial and reputational standing. [read post]
25 Apr 2019, 12:00 pm
The estimates of elder financial abuse losses very depending on the source, but they range from $3 to $40 billion per year. [read post]
27 Jan 2014, 12:05 pm
The International Organization of Securities Commission is reporting that the Indonesian Financial Services Authority has become the 100th signatory to its multilateral memorandum of understanding on cooperation and enforcement. [read post]
9 May 2011, 10:00 am
Elderlife Financial Services, a Washington D.C. based company, provides bridge loans to families that are unable to afford to move a family member to a nursing home, assisted living facility, or other senior living facility. [read post]
10 Sep 2018, 2:13 am
The webex recording of our recent extended 40 minute briefing on Brexit and the future of financial services is now available. [read post]
31 Oct 2007, 11:11 am
A copy of the statement on loss mitigation strategies for residential mortgage servicers can be found here. [read post]
18 Jun 2010, 2:51 am
“Plans for the shake-up of financial services regulation announced by UK Chancellor George Osborne last night raise more questions than answers, according to banking and financial legal experts. [read post]
28 Apr 2025, 9:00 pm
Responding to Subpoenas For Financial Services Companies Get clear guidance on when financial institutions are required to provide government agencies with access to consumer financial records, as stipulated by the RFPA. [read post]
27 Aug 2013, 6:02 am
Although some UK financial services organisations are leading the way in terms of their use of social media, on the whole, engagement in social media by UK financial services firms is still relatively limited. [read post]
21 Oct 2011, 11:16 am
Some IP groups in law firms have a need in the financial services area (computer programming, business methods, computer software, etc.) [read post]
