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About 291 results for "fia financial regulations"

Regulators unmoved as TIBL gets away invested billions
The Express Tribune

Regulators unmoved as TIBL gets away invested billions

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

1 images for "fia financial regulations"

The Express Tribune, 1 week ago
SPi World News

Chris Ferreri of ICAP to Speak at 2014 FIA Boca Conference

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 ...
 Finwin1 month ago ICAP PLC : Chris Ferreri of ICAP to Speak at 2014 FIA Boca Conference  4 Traders1 month ago

BofA Hit by CFPB With $727 Million Fine

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 Magazine1 week ago BoA compensates clients for credit card add-ons  Investment Executive1 week ago CFPB Orders Bank of America to Pay $727 Million in Consumer Relief for Illegal Credit Card Practices  TMC Net1 week ago Bank of America to Pay $800 Million in Credit Card Refunds and Fines  The Guardian Express1 week ago

The true motive behind regulation: is the FSB working towards improvement?

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 ...
 FAnews1 week ago Getting to the heart of the RDR debate may not be an easy issue  FAnews2 weeks ago Taking steps towards a proactive industry  FAnews1 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 Nasdaq OMX , like every exchange, is trying to navigate the new regulatory landscape. But Bob ...
 John Lothian Newsletter2 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 Newsletter3 weeks ago

Lack of political will frustrates Botswana's fight against money laundering

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 Botswana3 weeks ago
RISKSA Magazine

IFA forum to tackle hot industry issues

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 Magazine4 weeks ago Power Roundtable set to tackle burning industry issues  Cover Publications1 month ago Keeping a close watch on international intermediary trends  FAnews1 month ago Global best practice  Cover Publications1 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 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 Newsletter4 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 Altrisk in partnership with the Financial Intermediaries Association of Southern Africa (FIA) has launched the Altrisk / FIA Power Roundtable, a ...
 ITInews1 month ago

Brokers at loggerheads over Sef volume data

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 Week1 day ago
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