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Bank Account Searches: Are They Permissible?

Lawyers and other professionals contact our office every day and ask whether it is permissible for an asset search company or private investigator to conduct bank, stock, bond or mutual fund account searches on a subject. The short answer is “no".

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Most Innovative Fintech Trends In 2021

Overall, this will be the FinTech trends story for 2021. If you’re seeking a FinTech development company, feel free to reach the Nimble AppGenie website. We are among the top developers in the FinTech industry that solely focus on developing technology solutions for the banking and financial industry.

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Building a Shared Vision: Developing and Sustaining Media Education Partnerships in the Middle East

This article explores how media education partnerships will help institutions in the MENA and the U.S. provide culturally-appropriate education to their students, and the positive impact of each partnerships’ faculty and students being exposed to media, journalism and communication students and practitioners from other cultures and nations.

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Improvising Customer Onboarding KYC With Blockchain Technology

Blockchain technology is capable of transforming the way that the finance industry handles the KYC process for online transactions. By unifying the KYC process, Blockchain will make customer identification and authorization more efficient in the finance industry. Not only the fintech industry, but other industries that rely on customer identity information can also be beneficiaries of the blockchain-based KYC process. For More information read this article.

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Directors Personal Guarantee Articles Director’s Personal Guarantee - A Void Agreement -27.11.14 Dir

A division bench of Delhi High Court in J B Exports Ltd and another vs. BSES Rajdhani Power Ltd (2006 134 Comp cas 106 Del. decided on 3.3.2006) observed that “the concept that a company is a distinct legal entity apart from its shareholders, vide Salomon vs. Salomon & Co. (1897 AC 22 HL) had a historical purpose. Its main purpose was to encourage entrepreneurs to start new business ventures and, thus, help in the process of industrialisation.” This background is so important that it merits consideration in detail as follows.

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How Educational Institutions Can Sustain Success For The Long Term

Three educational institutions were successful, but have seen their success decline. Why have they declined and how do they implement the terminaion of their government funding? Why were they originally successful? How do they reverse the current trend?

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New Standards To Follow Under AML Laws

Early this year, Securities Commodities Authority (SCA) issued recommendations proclaimed rules for budgetary establishments regarding Anti-Money Laundering & Combating the Financing of Terrorism and Illegal Organizations (the AML Guidelines).

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Get Your Money Back if You've Been Mis-Sold Investments

Financial institutions can often leave us out of pocket by giving questionable advice or pushing us to make hazardous high-risk investments. Read this article to find out about the law which governs the behaviour of financial advisors and learn how compensation can be won if you are a victim of their misconduct.

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The Rise of API in Banking and Finance

This post is all about the rise of API in banking and finnace sector and The Roles of APIs in Finance.

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Institutions For ERP Courses And Their Fees

Most of the organizations hire ERP consultants nowadays. They are looking for candidates who have a good knowledge of the implementation activities and are trained well.

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Supervisory Scheme Under Modifying Financial System

Financial supervision has changed substantially during last two decades. From overconservative supervision scheme the world has moved to much liter and liberal supervisory scheme.

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Supervisory Regime Under Modifying Financial System

Financial supervision has changed substantially during last two decades. From overconservative supervision scheme the world has moved to much liter and liberal supervisory scheme.

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Choose Fee Based Financial Planner For Your Financial Needs

Why would anyone hire a fee based financial planner? The logical answer is probably no. You cannot hire a free financial advisor and still receive high-quality financial advice from such an expert without paying for the advice. One of the first steps to determine if this is the right decision for you is deciding between a fee vs. commission-based financial adviser.

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The Typology of Financial Scandals

... - this is the name coined for the first pyramid ... scheme in ... 1634, tulip bulbs were traded in a special exchange in ... People used these bulbs as means of exchang

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