To the extent required by laws, regulations, judicial or legal proceedings, or mandatory administrative enforcement by government authorities, we may disclose your personal information to the public to the extent and in the manner required. In such cases, we will request reasonable documentation from...
GIFT-IFSC is India’s first dominant gateway for global capital flows in and out of the country. The GIFT IFSC supports a gamut of financial services inter alia, banking, insurance, asset management, and other financial market activities. Prior to dealing with the regulatory framework governing ...
Product development teams make sure that the Bank’s range of services – like credit cards, savings accounts, and insurance – are marketing appropriately and meet the changing demands of its customer base. Branch management Branch Managers are responsible for the commercial performance of their bu...
Abramson, which is recognized as the largest law firm serving the construction industry with the 115 lawyers and 11 offices around the us. On this show, we talk to the country’s top litigators and judges to
The Deposit Insurance Corporation of Japan (“DICJ”) conducts several types of on-site inspections, such as inspections based on the Deposit Insurance Act, which examine payments of insurance premiums, and inspections based on the Criminal Accounts Damage Recovery Act, which examine procedures for ...
Capital market services, financial advisory services, and insurance brokering are regulated activities under the Securities and Futures Act 2001 (“SFA”), the Financial Advisers Act 2001 (“FAA”), and the Insurance Act 1966 (“IA”), respectively. While licensed banks are generally exempt from ...
The article discusses the proposed merger of New York State Insurance Department and New State Banking Department into the Department of Financial Services. The proposition contained in the state budget for Fiscal Year 2011-12 aims to increase the growth in the financial industry, eliminate financial...
an approved insurance agent under the Insurance Ordinance (Chapter 41, Laws of Hong Kong) and a Registered Institution (CE No. AAC155) under the Securities and Futures Ordinance to carry on Type 1 (Dealing in Securities) and Type 4 (Advising on Securities) Regulated Activities. This promotion...
Prudential and Standard Chartered do not offer or sell any insurance product in any jurisdictions outside Hong Kong in which such offering or sale of the insurance product is illegal under the laws of such jurisdictions. This webpage does not constitute a contract of insurance or an offer, ...
This chapter focuses on procedures and mechanisms to control foreign direct investments into the EU banking and insurance sector. It explains and analyzes the relationship between the prudential ownership control procedures under EU supervisory law and t