Google Alert - Financial Regulation

	Financial Regulation Daily update ⋅ November 27, 2019
	NEWS
	UK Regulator Cracks Down on Marketing of Riskiest Bonds Wall Street Journal The U.K.'s financial regulator banned the marketing of some of the riskiest types of bonds to mom-and-pop investors, after the collapse of a lender ... Regulator bans advertising of risky mini-bonds to the public - Your Money Full Coverage Flag as irrelevant
	Turning Compliance Burden Into FinTech-Regulator Collaboration pymnts.com But financial regulatory compliance can be a headache for any market. For traditional banks, compliance experts agree that it's all about data — and ... Flag as irrelevant
	Citigroup fined £44m by Bank over poor financial information The Guardian The Bank of England has fined the US bank Citigroup a record £44m for submitting incomplete and inaccurate regulatory information to the Bank ... Flag as irrelevant
	Ex-DOJ, Capital One Exec to Lead Compliance at Crypto Payments Startup Celo Labs Coindesk This experience gives Celo Labs the advantage of being able to understand not only the DOJ but also the many different U.S. financial regulators that ... Flag as irrelevant
	Worldwide: Financial Institutions And D&O International Review – November 2019 Mondaq News Alerts The boundaries of financial regulation are constantly expanding and the question of what should come within the Financial Conduct Authority's (FCA) ... Flag as irrelevant
	Climate Change and Financial Risk International Monetary Fund Central banks and financial regulators are starting to factor in climate ... to bring in climate risk strengthen, rather than weaken, prudential regulation. Flag as irrelevant
	Addison dispensary gains license for recreational marijuana sales Chicago Daily Herald The state Department of Financial and Professional Regulation announced a new round of seven recreational cannabis business licensees Tuesday, ... Flag as irrelevant
	Citigroup Fined $57 Million in UK for Regulatory Failings Bloomberg Citigroup Inc. was fined 44 million pounds ($57 million) by the Bank of England for years of inaccurate reporting to regulators about the lender's capital ... BREAKING: UK Fines Citigroup £44M For Reporting Failures - Law360 Full Coverage Flag as irrelevant
	China's trust sector continues to shrink in Q3 under tighter regulation Xinhua BEIJING, Nov. 26 (Xinhua) -- China's trust industry maintained its shrinking trend in the third quarter (Q3) this year due to tighter financial regulation, ... Flag as irrelevant
	South Korea Passes New Bill to Pave Crypto Regulation Path Finance Magnates The new bill officially categorizes cryptocurrencies as digital assets and recognizes crypto exchanges as regulated financial businesses. This is a ... Flag as irrelevant
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