The banking and insurance world is peppered with complex regulations. No banker, insurer, financial intermediary or even investor can escape the rapidly changing nature of financial law.
For instance, the status of any intermediary (broker, agent or subagent) has its specific characteristics and the rules applying to consumer credit cannot simply be used in the context of business loans or mortgage loans.
It is often a delicate balancing act and liability claims against the bank, the asset manager, financial advisor and/or intermediary are never far away.
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