... Me pareció grandilocuente una de las
alegaciones iniciales que abrían las conclusiones de la Financial Crisis Inquiry Commission
(FCIC): “ If we do
not learn from history, we are unlikely to fully recover from it Me limitaré a destacar aquí los
coincidentes recordatorios que de esta cuestión hicieron las conclusiones del Informe
de la FCIC: “ We
conclude widespread failures in financial regulation and supervision proved
devastating to the stability of the nation’s financial markets. The
sentries were not at their posts, in no small part due to the widely accepted
faith in the self-correcting nature of the markets and the ability of financial
institutions to effectively police themselves. In addition, the government permitted financial firms to pick their preferred
regulators in what became a race to the weakest supervisor”. The
amount of financial regulation should reflect the need to address particular
failures in the financial system. ...
... Las biblias periodísticas económicas (Wall
Street Journal, Financial Times, The Economist) también han
dejado de analizar la crisis global: están dedicadas a las cosas de sus
habituales lectores, es decir, a señalar dónde y cómo se gana dinero y dónde y
cómo se pierde, más los amplios capítulos de lo que ocurre aquí y allá y de lo que hacen
éstos y a aquéllos (o sea, las notici... ...
... BMW FINANCIAL SERVICES IBERICA, E.F.C., S.A. CAMGE FINANCIERA, E.F.C., S.A. CARTUJA FINANCIERA ANDALUZA, S.A., E.F.C. IBERDROLA SERVICIOS FINANCIEROS, E.F.C., S.A. ING LEASE (ESPAÑA), E.F.C., S.A. ING REAL ESTATE FINANCE S.E., E.F.C.,S.A. IOS FINANCE E.F.C., S.A. KOMATSU FINANCIAL SPAIN, E.F.C., S.A. LICO LEASING, S.A., E.F.C. VFS FINANCIAL SERVICES SPAIN E.F.C., S.A. VOLKSWAGEN FINANCE S.A., E.F.C. ...
... The conditions that created the financial crisis and global recession of 2007–2009 will bring about another crisis, sooner or later. The alternative is to reform the financial system now, to put in place a modern analog to the banking regulations of the 1930s that protected the financial system well for over fifty years. A central pillar of this reform must be breaking up the megabanks that dominate our financial system and have the ability to hold our entire economy hostage. Given the close financial, personal, and ideological ties between these two centers of power, that will not happen overnight. The confrontation between concentrated financial power and democratically elected government is as old as the American republic. ...
... Una encuesta publicada el 13 de abril por el Financial Services Forum, una asociación formada por los consejeros delegados de 20 grandes instituciones financieras con negocios en Estados Unidos, señaló que sus miembros consideran que el precio de la energía es la principal amenaza para el crecimiento de la economía de Estados Unidos, por encima de los costes de la sanidad y el terrorismo. ...
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... Las Entidades Financieras de la Unión Europea que utilizan el servicio SWIFT (Society for Worldwide Interbank Financial Telecommunicationestán) para la transferencia internacional de dinero, están obligadas a facilitar información relativa a las transferencias dinerarias al Tesoro de los Estados Unidos. ...
... Further, the franchisor must provide an estimated initial investment for a franchisee to enter into the franchise and it may, at its option, provide a financial performance representation (formerly referred to as an “earnings claim”). As expected, the Amended Rule provides that financial performance representations remain voluntary, favoring a free market approach over mandated disclosures. In a departure from the UFOC Guidelines, the Amended Rule eliminated references to “expense” information from the definition of a financial performance representation. This change will allow franchisors to provide expense information to prospects without including a financial performance representation in their disclosure document. While pure “expenses” are fine to disclose outside of a franchisor’s FDD, expenses as a percentage of sales or other amounts are financial performance representations that must be included in the franchisor’s FDD.
5. ...
... Also, not all financial services providers adhere to Alternative Dispute Resolution (ADR) schemes and inform their customers about them. This means that, currently, consumers and financial services providers will not always have the option of resolving their domestic or cross-border disputes through an ADR scheme. The objective of the consultation is to seek the views of the stakeholders on how ADR schemes in the area of financial services, providing consumers with individual redress, could be further improved. Véase el documento MARKT/H3/JS D(2008) (Brussels, 11.12.2008): Alternative Dispute Resolution in the Area of Financial Services. ...
... This leaves me as the only person with the full
picture of what the prevailing situation is in relation to the deposit and
the late beneficiary of the deposit.According to practice, The Security Firm
will by the end of this financial year broadcast a request for statements of
claim, failing to receive viable claims they will most probably revert the
deposit back This will result in the money ... ...