A cooperative housing societies-type financial scam involving Trust Investment Bank Limited (TIBL) has cost over a dozen public sector entities billions of rupees, reliable sources told the Express Investigation Cell. v Sources told the EIC that ... 4 Traders, 1 week ago
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Mar. 06, 2014 Business Editors/Financial Editors NEW YORK--(BUSINESS WIRE)--Mar. 06, 2014--ICAP (IAP.L), a leading markets operator and provider of post trade risk mitigation and information services, announces today that Chris Ferreri will be ...Finwin, 1 month ago ICAP PLC : Chris Ferreri of ICAP to Speak at 2014 FIA Boca Conference 4 Traders, 1 month ago
The Consumer Financial Protection Bureau (CFPB) has ordered Bank of America and FIA Card Services NAto provide an estimated $727 million in relief to consumers harmed by practices related to credit card add-on products. Roughly 1.4 million consumers ...National Mortgage Professional Magazine, 1 week ago BoA compensates clients for credit card add-ons Investment Executive, 1 week ago CFPB Orders Bank of America to Pay $727 Million in Consumer Relief for Illegal Credit Card Practices TMC Net, 1 week ago Bank of America to Pay $800 Million in Credit Card Refunds and Fines The Guardian Express, 1 week ago
09 April 2014 Jonathan Faurie Jonathan Faurie, FAnews Journalist Over the past few years, the Financial Services Board (FSB) embarked on a crusade to introduce new pieces of legislation into the financial services industry. While this ...FAnews, 1 week ago Getting to the heart of the RDR debate may not be an easy issue FAnews, 2 weeks ago Taking steps towards a proactive industry FAnews, 1 month ago
JLN Financials: DTCC Annual Systemic Risk Barometer Measures Levels of Concern about Systemic Risk in Financial Services Industry; European Trading of US Listed Equity Options Shifting Demand in a Changing Landscape; ECB Faces Uncharted Waters With Nega
First Impressions Exchange CEO Series World View: Nasdaq OMX's Bob Greifeld looks at regulation, tech resiliency and partners JohnLothianNews.com Nasdaq OMX , like every exchange, is trying to navigate the new regulatory landscape. But Bob ...John Lothian Newsletter, 2 weeks ago JLN Financials: China's struggle for a new economy; Central bank steps in to calm China bank run; Thomson Reuters to trial randomization on FX matching platform John Lothian Newsletter, 3 weeks ago
Botswana government is dragging its feet in making the Financial Intelligence Agency (FIA) operational, compromising the country's fight against money laundering and terrorist financing. The Financial Intelligence Agency is an institution ...Sunday Standard Botswana, 3 weeks ago
The Financial Intermediaries Association of Southern Africa (FIA) and specialist underwriter, Altrisk, this week announced the launch of a series of hosted debates, titled the Altrisk / FIA Power Roundtable. The first of these planned forums will ...RISKSA Magazine, 4 weeks ago Power Roundtable set to tackle burning industry issues Cover Publications, 1 month ago Keeping a close watch on international intermediary trends FAnews, 1 month ago Global best practice Cover Publications, 1 month ago
JLN Financials: Yellen's Fed Will Sail Into Murkier Waters; Taper Talk Slammed Strong Emerging Nations Most; Russia Axes Sixth Bond Sale After Crimea Drives Yield to Record
First Impressions FIA Boca 2014 Exchange CEO Series Teaser JohnLothianNews.com At the FIA Boca 2014 event, John Lothian News sat down and interviewed several Exchange CEOs about the competitive landscape, technology and industry growth. Stay ...John Lothian Newsletter, 4 weeks ago
Altrisk and the FIA launch forum for IFAs to engage leaders and academics on burning industry issues
The future survival of independent financial planning advice Bronwyn Vermeulen firstname.lastname@example.org Altrisk in partnership with the Financial Intermediaries Association of Southern Africa (FIA) has launched the Altrisk / FIA Power Roundtable, a ...ITInews, 1 month ago
Following the FIA's launch of a Sef volume data service, brokers warn that problems still remain at the source of the published data The lack of industry-wide standard on reporting daily traded volumes on swap execution facilities (Sefs) has ...FX Week, 1 day ago
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