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About 395 results for "fia financial regulations"

Global Regulations Creating Unintended Challenges

NEW YORK , Feb. 27, 2015 /PRNewswire/ --In the aftermath of the financial crisis, policymakers around the world introduced regulations aimed at strengthening and safeguarding financial markets. As these measures are rolled out and implemented across ... RCL Advisors, 5 days ago

The FIA warns against knee-jerk reactions to work in progress legislation

The Retail Distribution Review (RDR) discussion paper published by the Financial Services Board (FSB) on 7 November 2014 proposes far-reaching reforms to the regulatory framework for distributing retail financial products to local consumers. The ...
 INVESTSA Magazine3 weeks ago South Africa's Retail Distribution Review process gains momentum  Commercial Risk Europe2 weeks ago Association warns against knee-jerk reactions to work in progress legislation  Insurance Gateway1 month ago

SEC Examination Priorities; In Life as in Literature; Unregistered CTA Sanctioned: Bridging the Week January 12 to 16 and 19, 2015 [VIDEO]

Last week, the Securities and Exchange Commission followed the Financial Industry Regulatory Authority's lead earlier this month by publishing examination priorities for 2015. Also, an SEC-registered investment adviser and its owner—featured in a ...
 National Law Review1 month ago Bridging the Week: February 2 to 6 and February 9, 2015 [VIDEO]- Cybersecurity; Peregrine Financial Fallout; Market Abuse; Collusion  National Law Review3 weeks ago Bridging the Week - February 2015 #2  JD Supra3 weeks ago

U.S. Bank Accord, FIA Swaps Memo, Powell on Banks: Compliance

(Bloomberg) -- U.S. Bank NA agreed to pay $18 million to end a federal regulator's lawsuit over its handling of funds belonging to clients of Peregrine Financial Group Inc., an Iowa futures trading firm that collapsed in a $200 million fraud that ...
 GARP3 weeks ago U.S. Bank Accord, FIA-Swaps, Powell on Banks: Compliance  GARP3 weeks ago

JLN Financials: As Regulators Focus on Culture, Wall Street Struggles to Define It; Big Banks Try to Monitor Employee Attitudes to Avoid Future Problems; CME Group and GFI Group Terminate Merger Agreement; Deflation alarms ring louder as EU, Chinese fac

First Impressions Bits & Pieces, Snow Day Edition Doug Ashburn, John Lothian News Last week's east coast Snowmageddon dominated the national news for three days despite the fact that, in most places, the totals came nowhere near the hype.
 John Lothian Newsletter4 weeks ago

FIA EPTA blog - High Frequency Trading or High Frequency Technology

High frequency trading has been a hot topic for debate this year, as well as the focus of regulators' attention, but are we talking about the wrong thing? By Johannah Ladd, Secretary General, FIA European Principal Traders Association. Fuelled by ...
 Automated Trader2 months ago
Epoch Times

FIA green lights Marussia F1 return

MOTORSPORTS governing body has approved the return of Marussia in Formula One this season. F1 says on its website today that Marussia's application to compete has now been formally approved by the FIA, subject to the team's full compliance with ...
 My Zoo5 days ago FIA Allows Marussia to Return to F1 for 2015 Season  Epoch Times5 days ago FIA Approves Marussia's Return to F1 This Season  ABC News5 days ago F1 Strategy Group rejects Marussia Formula One team's request to run 2014 chassis  Auto Week3 weeks ago
Sky Sports

Manor on 2015 entry list

Manor have been included on an updated F1 entry list published by the FIA as the team's 11th-hour bid to return to the grid for the Australian GP gathers pace. A week after a deal was struck with creditors for the team now known as Manor Marussia ...
 Sky Sports5 days ago FIA quietly helping Manor's quest for 2015 F1 grid  Auto Week6 days ago Marussia on F1 entry list, Caterham on the auction block  Malay Mail5 days ago Marussia on Formula One entry list, Caterham gone  IBNLive India News5 days ago

FIA attaches main accused's property, arrests wife

SIALKOT The Federal Investigation Agency (FIA) has arrested Mussarat Begum, the wife of main accused Muhammad Akram Mughal in Daska, in Rs330 million financial scam besides sealing two unmovable properties in the name of the accused and the other ...
 The Nation Pakistan1 month ago
Uganda Daily Monitor

What explains the growth in dormant bank

Poor saving culture, temporary account opening for short time transactions, low level of financial literacy are some of the factors exacerbating existence of dormant accounts in Ugandan banks. The banking industry plays an essential role in the ...
 Uganda Daily Monitor1 month ago STANBIC BANK UGANDA : What explains the growth in dormant bank accounts?  4 Traders1 month ago
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