Google Alert - Financial Regulation

	Financial Regulation Daily update ⋅ November 23, 2019
	NEWS
	Fintech regulation in United Arab Emirates Lexology For banking and lending-related activities in onshore UAE (see question 4), the financial services regulator is the UAE Central Bank, while for ... Flag as irrelevant
	BankThink Charter or not, fintechs are already 'banking' American Banker Two completely contradictory things are true about fintech banking regulation in the U.S.. The first is that nobody can be a fintech bank. The second is ... Flag as irrelevant
	Fintech regulation in Denmark Lexology The main financial regulator is the Financial Supervisory Authority, which also oversees compliance with anti-money laundering regulation. Flag as irrelevant
	Fintech regulation in Sweden Lexology Financial regulation ... Which bodies regulate the provision of fintech products and services? ... Is consumer lending regulated in your jurisdiction? Flag as irrelevant
	Fintech regulation in Singapore Lexology Generally, the provision of fintech products and services is predominantly regulated by MAS, Singapore's central bank and financial regulatory ... Flag as irrelevant
	Fintech regulation in South Korea Lexology The FSC, the decision-making body that oversees policies on financial institutions, and the Financial Supervisory Service (FSS), the financial ... Flag as irrelevant
	Fintech regulation in Japan Lexology The FSA is the main regulatory body of fintech products and services that are regulated under the various financial regulations. The METI is also the ... Flag as irrelevant
	Fintech regulation in Spain Lexology The regulator in charge of supervision of fintech products and services is the CNMV together with the Bank of Spain and the General Directorate for ... Flag as irrelevant
	Fintech regulation in Ireland Lexology Which bodies regulate the provision of fintech products and services? There is only one financial services regulator in Ireland, the Central Bank, which ... Flag as irrelevant
	Fintech regulation in Liechtenstein Lexology Which bodies regulate the provision of fintech products and services? The Financial Market Authority (FMA) is the supervisory authority in the fintech ... Flag as irrelevant
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