And in light of the continuing spate of mergers, acquisitions, and strategic alliances of all sorts among European financial intermediaries
, with which financial intermediaries
should companies start building relationships that will appropriately position them in the 1990s?
To the extent FinCEN seeks to impose the Section 352 requirements on lawyers, the Section strongly believes that these requirements should be carefully tailored so that they apply, at most, only to those lawyers who act as financial intermediaries
and actually handle the receipt and transmission of cash proceeds through accounts that they actually control in the act of closing a commercial real estate transaction.
Promoter Financial Intermediary : Selected financial intermediaries
based in Southern Africa countries and defined as participating intermediary microfinance institutions (MFIs), or banks engaging in financing MFIs, or banks engaged in financing micro and small enterprises.
Examines approaches to the structuring and delivery of wealth services for financial intermediaries
Broker-dealers or other financial intermediaries
involved in the offering or placement of securities, as long as the requesting party provides the accountant with a representation letter.
THE NATIONAL INVESTMENT CENTER FOR the Seniors Housing & Care Industries (NIC), Annapolis, Maryland, has launched the Lender Locator, a searchable online database of lenders and financial intermediaries
that are active in providing financing to the seniors' housing and care industry.
In particular, removal of Regulation Q ceilings on deposists and of usury ceilings on loans has meant that financial intermediaries
no longer abruptly reduce the supply of mortgage credit and certain other types of credit, with effects on associated spending, when interest rates reach certain levels.
I now describe four features to the model that affect the feasibility and desirability of various contracts and ultimately lead to a role for financial intermediaries
, both large ones like banks and smaller ones like groups.
Over the next few months Ms Marshall will develop working relationships with financial intermediaries
by increasing their knowledge of the advice, support and providing access to specialist help available within Business Link.
The exchange offers buyers and brokers exhaustive research capabilities so they can make the most educated purchase possible; the service provides sellers cost-effective access to a worldwide customer base; and offers developers and financial intermediaries
objective real-time data for development and underwriting decisions.
It is intended for use by bankers, financial intermediaries
and business owners and buyers.
Despite the growing importance of longevity risk management and retirement income planning, there has been comparatively little action taken to date by consumers, advisers or financial intermediaries
(including lid insurers) to address these issues.