Latest News for: Financial authority


City firm ‘helped Instagram scammers dupe hundreds out of £4,000,000’

Metro UK 16 May 2021
He was accused of covering up massive losses and duping investors into thinking the scheme was protected by the UK’s financial authorities, when their money was actually sent to a broker registered in the Bahamas using the Infinox brand ... The financial authorities have not sanctioned Infinox over its alleged involvement (Picture.

David Gardner: First cover your catastrophes

Daily Camera 16 May 2021
When people seek out a financial planner, it’s usually motivated by their investments ... For most life insurance becomes critical when they have loved ones who are financially dependent upon them ... The opinions expressed by the author are his own and are not intended to serve as specific financial, accounting or tax advice.

FCA to ban ‘phoenix’ advisers

The Times/The Sunday Times 16 May 2021
The Financial Conduct Authority (FCA) is cracking down on the owners of failed advice firms who set up a claims management company to profit from past ...

Didn’t tolerate fudge; pro, anti, in between, Sunil Jain said it like it is

Indian Express 16 May 2021
Sunil Jain, managing editor, The Financial Express, who passed away Saturday night, was a journalist par excellence ... He was then business and economics editor of The Indian Express while I was Chief Editor of the Financial Express ... Baru, a policy analyst and author, was Chief Editor, Financial Express.

Boss of Amigo Loans says it will fall into insolvency if landmark court judgment goes ...

The Daily Mail 16 May 2021
Gary Jennison said he had warned the Financial Conduct Authority that the sub-prime lender faced collapse ... Short-changed. Amigo was flooded with complaints from claims management firms over mis-sold loans ... Jennison said ... Amigo Loans shares plunge 30% after the financial watchdog... Move will drive... .

Healthcare groups emerge stronger than standalone clinics in pandemic

Arab News 16 May 2021
While hospitals operated at the forefront at maximum capacity to manage COVID-19 and emergency cases in these unprecedented times, multiple “elective” departments such as plastic surgery, dentistry, aesthetic dermatology, and ophthalmology were given the short end of the stick during periods of intense lockdown, resulting in financial loss.

DeMatthews, Knight: Commonsense policies for Texas students could go a long way

Lubbock Avalanche-Journal 16 May 2021
The Texas Education Agency commissioner is designated as the educational leader in the state and has broad authority to improve public education, yet the governor-appointed position has one requirement ... Increased transparency related to charter authorization and financial reporting makes sense.

STREETWISE: It's a brave, new investment world. Here's what you need to know

Sarasota Herald-Tribune 16 May 2021
My favorite financial publication, Barron’s, chalked up its 100th anniversary on May 9 ... But always the financial markets roared back, and never faster than after the COVID-19 pandemic ... The key question is how long will the monetary authorities let this cycle run?.

Equestrian resort developer has a vision

The Roseburg News-Review 16 May 2021
There is a reason the Millegans might seek to downplay J.W.’s role in the current Pegasus development — the legal and financial morass he is dealing with ... Authorities said he transferred funds to hidden bank accounts and filed false financial statements to conceal millions of dollars in commissions.

Liz Weston: You may be entitled to free health insurance now

Observer-Reporter 16 May 2021
30 to eligible former employees who lost their health care coverage because of involuntary termination or a reduction in hours, says financial planner and ... Liz Weston is a columnist at NerdWallet, a certified financial planner and author of “Your Credit Score.” Email.

Sports Council honors all around student athletes

The Wilson Post 16 May 2021
Britt & Dalton receive scholarships - ... Ms. Bender, a 1978 graduate of Mt. Juliet High School, was an all-state performer for the 1977 TSSAA state champion girls basketball team ... Ms. Bender works as the Vice-President and Senior Financial for Merrill Lynch Wealth Management and is a longtime member of the Davidson County Sports Authority ... ....

COVID-19 aid to schools must be spent wisely

The Vindicator 16 May 2021
Over the past year, Congress has blessed public and private schools in this nation with a $200 billion avalanche of financial assistance to combat the pandemic’s crushing impact on education ... Districts also must report them in detail to the appropriate authorities in Columbus.

Improving Investor Behavior: Sometimes nothing is the hardest thing to do      

Denver Post 16 May 2021
Remember, doubt is one of the more effective ways the financial services industry sells its products, creating activity and friction ... Will we be in a better place in 15 years? If you follow historical financial trends, the answer is yes ... Steve Booren is the founder of Prosperion Financial Advisors in Greenwood Village.

Bank of Korea to Monitor Crypto Transactions Using Financial Records

Bitcoin 15 May 2021
We plan to utilize our legal authority over requesting document submittal from financial institutions to monitor the volume of cryptocurrency transactions made through bank accounts. By law, the Bank of Korea (BOK) is authorized to acquire records and various other materials from ...