Sentences with phrase «providing financial services»

PERFORMANCE PROFILE Strong background in providing financial services to the company's valued clients.

level 3 advanced apprenticeship in a relevant role - business administration, legal services, providing financial services

Lloyds TSB is a well known high street banking chain, providing financial services for individuals, as well as clients across the private sector, businesses and international corporations.

Babington was founded in 1974, and has continually provided high quality business training courses within Accountancy, Business Administration, Contact Centre Operations, Customer Service, Employment Related Services, I.T. User Skills, Retail, Providing Financial Services, Team Leading & Management.

Responsible for coordinating and directing activities of workers engaged in providing financial services to customers as well as assists in cash management activities

State - owned BancoEstado was providing financial services to the three exchanges but has just announced that their accounts will be closed in ten days.

Regulation Macau's financial regulatory, the Monetary Authority of Macau (AMCM), has issued a statement prohibiting the territory's financial institutions from providing financial services to businesses issuing virtual currencies or tokens.

Olsson Capital, a Bulgarian firm, has been providing financial services in the UK without the authorization of the FCA.

As a result, a person is not providing financial services when they operate a digital currency trading platform, provide advice on digital currencies or arrange for others to buy and sell digital currencies.»

Ohio National Insurance operates under the umbrella of Ohio National Financial Services and has been providing financial services to its customers since 1909.

The company spent time in the 1960s and 1970s expanding the brand into other industries, but refocused on solely providing financial services and insurance.

Together these institutions have more than 300 years of experience in providing financial services and the products they have launched are designed keeping in mind their customer base, banking needs and distribution strengths.

Over the years, the corporation has grown to include subsidiary companies providing financial services, asset management services and liability insurance.

Companies providing financial services must implement MLD4 by June 2017, while also maintaining compliance with previous financial crime regulation.

Whether providing financial services for institutions, corporations or individual investors, BNY Mellon delivers informed investment management and investment services in 35 countries and more than 100 markets.

Regardless of the UK's EU membership, any company providing financial services in the EU will need to comply.

In 2014, a jury in New York sided with Werbner, finding Jordan - based Arab Bank responsible for providing financial services to Hamas for 24 terror attacks during the «Second Intifada» in Israel and the Palestinian territories.

The United Kingdom financial regulatory body, the Financial Conduct Authority (FCA), today warned that it believes a UK - based company under the name CTOption has been providing financial services or products without regulatory permission, according to an FCA announcement.

With 87 branch locations, most open seven days a week, and an extensive electronic service network, Alaska USA is committed to providing financial services to members when and where they need them.

When it comes to providing financial services to the public there is virtually nothing banks do not offer consumers.

In March CySEC warned the broker is providing financial services, without authorization.

That's because credit unions are actually non-profit organizations with the goal of providing financial services to their members and not corporations whose goal is to make money.

Alaska USA specializes in providing financial services that consumers need, when and where they need them.

That means that they aren't in the business of maximizing their profits but in providing financial services.

While the ABA admits that the exemption made sense when credit unions were providing financial services to underserved communities, it asserts that modern credit unions have abandoned that purpose and become indistinguishable from for - profit banks.

The fund normally invests at least 80 % of assets in securities of companies principally engaged in providing financial services to consumers and industry.

The company is engaged in the business of providing financial services.

Daniel Stewart is President & CIO of Revere Asset Management and has been providing financial services and portfolio management for over twenty years.

When marketing and providing financial services in a manner that is compliant with regulatory requirements, it is expected that all facts contain a reference where the validity of the concept was first established.

whether the adviser is a member of any professional bodies or industry associations that are relevant to providing financial services

The three companies have been providing financial services in the country without being registered and authorized.

The main task of the entity is to regulate all companies providing financial services in South Africa.

Increasingly, those involved in providing financial services are interested in your habits.

As such, CySEC has urged CIFs to immediately stop providing financial services to Belgian residents.

Providing financial services to depository institutions, the U.S. government, and foreign official institutions, including playing a major role in operating the nation's payments system

First American Financial Corp is engaged in the business of providing financial services through its title insurance and services segment and its specialty insurance segment.

Old National's trust division has been providing financial services to institutional clients for more than 100 years.

By providing financial services that are more convenient and «democratized» than physical money, every person around the world can enjoy the power of banking — all in the palm of their hands.

The Australian Securities and Investments Commission (ASIC), the country's financial regulator, provides license to those aiming at creating internet platforms for providing financial services (which once could have been done by banks) and for ICO lunching.

A digital currency exchange and remittance platform providing financial services and inclusion to the cash market worldwide.

The UK regulator did warn in early 2013 that Euro Forex Investment may have been «providing financial services or products in the UK without our authorisation.»

In my six months of being the founder of nonprofit MADE Microfinance, a program focused on providing financial services for people that don't qualify for bank loans, I have begun to realize the true value of a network.

The executive chairman of Wembley - based ACI Broking Services has been banned from providing financial services for four years by the corporate watchdog.

The corporate watchdog has banned a former Northbridge - based bank manager from providing financial services for stealing up to $ 515,000 during his tenure.

The corporate watchdog has permanently banned two local brokers from providing financial services for misconduct, while winding - up three abandoned companies based in Western Australia.

The Marijuana Business Access to Banking Act would prohibit any federal banking regulator from «prohibiting, penalizing or otherwise discouraging a depository institution from providing financial services to a marijuana - related legitimate business.»

Developmental lending as practiced by IBC involves providing financial services (primarily loans) to aboriginal people who, for a variety of cultural and / or financial reasons, are alienated by mainstream lending institutions; approving loan applications on the basis of typical financial considerations while taking into account the potential for positive social or community outcomes; and evaluating social outcomes resulting from the loan portfolio over the long term.

Liquidity is essential when providing financial services.»

If your company provides financial services, establishing a connection with Warren Buffett would be great.

The bank holding company provides financial services and offers investment management with $ 1.8 trillion in assets under management.