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  2. Regulation S-X - Wikipedia

    en.wikipedia.org/wiki/Regulation_S-X

    Regulation S-X and the Financial Reporting Releases (Staff Accounting Bulletins) set forth the form and content of and requirements for financial statements required to be filed as a part of (a) registration statements under the Securities Act of 1933 and (b) registration statements under section 12, [2] annual or other reports under sections 13 [3] and 15(d) [4] and proxy and information ...

  3. Prudential Securities - Wikipedia

    en.wikipedia.org/wiki/Prudential_Securities

    Prudential Securities, formerly known as Prudential Securities Incorporated (PSI), was an American financial services arm of the insurer, Prudential Financial. In 2003, Prudential Securities was merged into Wachovia Securities , a division of Wachovia Bank .

  4. PGIM - Wikipedia

    en.wikipedia.org/wiki/PGIM

    PGIM Fixed Income is the fixed income investment arm of PGIM, with $968 billion in assets under management as of December 31, 2020. [7] PGIM Fixed Income focuses on investing in the global fixed income markets through offices in the US, London, Amsterdam, Zurich, Munich, Hong Kong, Tokyo and Singapore.

  5. Prudential plc - Wikipedia

    en.wikipedia.org/wiki/Prudential_plc

    Holborn Bars—Traditional home of Prudential. The company was first listed on the London Stock Exchange in 1924. [9]In the mid-1980s, financial deregulation allowed financial institutions to own estate agencies, and Prudential decided to follow early market entrants such as Provident Financial Group plc (Whitegates) and Lloyds Bank (Black Horse Agencies), [10] in summer 1985 by purchasing a ...

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  7. Prudential Financial - Wikipedia

    en.wikipedia.org/wiki/Prudential_Financial

    While Prudential was making profits of up to 4.2% in its general account in early 2010, they paid out 0.5% interest in these non-FDIC insured "Alliance" accounts. [27] [28] In some cases, when families requested to be sent a full payout in the form of a check, the family was sent a checkbook, rather than the amount due. [27]

  8. Anti–money laundering framework for financial institutions in ...

    en.wikipedia.org/wiki/Anti–money_laundering...

    Non-Disclosure: The existence, content, and outcomes of the STR must not be disclosed. Violating this confidentiality can result in a fine of up to €22,500, as specified in Article L. 574-1 of the CMF. The only exception to this rule is when a lawyer dissuades their client from engaging in illegal activities; [50]

  9. Valuation risk - Wikipedia

    en.wikipedia.org/wiki/Valuation_risk

    The ECB acknowledged "The interconnectedness of the accounting and prudential frameworks" and consistently adopted in its inspections on banks a comprehensive perspective covering both the accounting space ("valuation uncertainty, observability of valuation inputs, model risk, fair value classification, recognition of profits when instruments ...