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Blogs about: Intermediaries

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RBI Raises Concern over Circular Investment Btw. MFs & Banks.

smcinvestmentindia wrote 3 weeks ago: RBI Raises Concern over Circular Investment Btw. MFs & Banks As per the latest data released fro … more →

Tags: Investment, Business, Mutual Funds, stock, Trading, Company, Capital Market, Economics, Securities

Towards Knowledge Democracy Conference (2): Boundary work

Sarah Cummings wrote 2 months ago: In the session in which Iina Hellsten and I took part at the Knowledge Democracy conference last mon … more →

Tags: bridging knowledge divides, Conferences, ikm emergent;, knowledge brokers

The Parisian Pirate

Amy wrote 3 months ago: In Chapter 12, Bopp discusses issues related to the provision of reference services to special popul … more →

Tags: LI 813, Notes From The Desk, Chapter 12-Bopp, Paris, pirates, <Toddlers

Due Diligence: the Principle Behind The Process 1 comment

wrageblog wrote 4 months ago: Continuing our discussion of the importance of a meaningful due diligence process, Brady Long, VP – … more →

Tags: commercial intermediaries, Due Diligence, Brady Long, Pride International, Inc.

Training: When Americans are “International Consultants”

wrageblog wrote 7 months ago: We asked in-house counsel and compliance officers to provide examples of issues that arose during in … more →

Tags: FCPA, Training, commercial intermediaries, L-3 Communications

Credit Card Companies, Processors, Other Financial Intermediaries and Their Clients May Be Targeted for Tax Fraud and Failure to Have Robust Anti-Money Laundering Processes

deanmarsan wrote 7 months ago: It was reported in the New York Times today that the federal government is widening its investigatio … more →

Tags: Tax Haven Money Laundering and Tax Evasion, money-laundering, treasury, fraud, Tax evasion, First Data Corporation, FinCEN, department of justice, FBI

Somewhat Longer than a Tweet

jwolpert wrote 7 months ago: If you want to know what I’m doing right now, check my Twitter at www.twitter.com/jwolpert.  B … more →

Tags: Arbiters of Trust, Global Economic Crisis, Best Buy, intermediation, IBM, Australia, UK, Open Innovation, twitter

Hoffman P., Postel-Vinay G. and Rosenthal J.-L. (1992) Private credit market in Paris2 comments

Ben wrote 8 months ago: Hoffman, Philip T., Postel-Vinay, Gilles, and Rosenthal, Jean-Laurent (1992) “Private Credit Markets … more →

Tags: Early Modern, Economic History, Europe, Reading Notes, 1600's, 1700s, agency theory, Capital Market, Finance

Poland's PGNiG and Gazprom agree terms for gas supplies

ezambetakis wrote 8 months ago: Could this spell an end to the nefarious intermediaries of the RosUkrEnergo variety? Poland’s … more →

Tags: GeoPolitics, Hydrocarbons, Russia, Gas, Poland, RosUkrEnergo

Interesting Hedge Funds News Links (March 23, 2009)

financialkungfumaster wrote 8 months ago: * Behind the AIG fury? Simple truths (Bloomberg News) NEW YORK: Last September the U.S. government b … more →

Tags: Hedge Funds, Treasury Department, Bank of America, Treasury Secretary Tim Geithner, Public Investment, American International, Clinton Treasury, Law-practicing, Societe Generale

The Audit Rights Dilemma

wrageblog wrote 8 months ago: Many companies routinely require audit rights in their agreements with intermediaries, — and w … more →

Tags: FCPA, commercial intermediaries, department of justice, audit rights

The coming year for the Debt Advice Portal

debtadviceportal wrote 9 months ago: There’s a famous saying you probably know which starts “You can’t choose your family but…” well in o … more →

Tags: Industry News, Debt

Investors use bridging to finance bargain basement buys

onlinemortgagesuk wrote 1 year ago: Brokers have seen a 200% increase in demand for bridging finance in the last nine months as investor … more →

Tags: bridging loans, Landlords, Mortgages, Property, Bridging Finance

Face-to-face beats the web, say brokers

onlinemortgagesuk wrote 1 year ago: RBS research suggests that most intermediaries do not see the internet posing a threat to their busi … more →

Tags: Mortgages, Mortgage Advice

Cautious optimism pervades landlords

onlinemortgagesuk wrote 1 year ago: In a poll taken at the most recent RBS Intermediary Roadshow held in Manchester, nearly a third (31% … more →

Tags: Property, Buy To Let, Mortgages, Landlords

Alliance & Leicester unveils new tracker and fixed rate

onlinemortgagesuk wrote 1 year ago: Alliance & Leicester is re-entering the tracker market with the launch of a two-year product at … more →

Tags: Mortgage News, Mortgages, Alliance and Leicester

FSA bans brokers over advice failings

onlinemortgagesuk wrote 1 year ago: The FSA has banned and publicly censured Tyne & Wear mortgage brokers Edward Allen and Ronald Al … more →

Tags: regulation, Mortgages, FSA

Mortgage Next to hold self-build finance event

onlinemortgagesuk wrote 1 year ago: Mortgage Next is holding a self-build workshop for mortgage advisers. It will detail the full range … more →

Tags: Mortgages, Self build

AMI wants wide OFT irresponsible lending review

onlinemortgagesuk wrote 1 year ago: The Association of Mortgage Intermediaries has called on the Office of Fair Trading to undertake a w … more →

Tags: Financial, Mortgages


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