Financial Regulation | |||||
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Bank KYC forms may seek details of clients' religion "It is news to me that the Fema Act —primarily a financial regulation — has a religious cause," said the CEO of a public sector bank. "For KYC forms for ...
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The Times view on the new governor of the Bank of England: Banking on Bailey He is instead a career technocrat who rose through the ranks of the Bank to become the first head of its Prudential Regulation Authority (PRA) when it ...
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FPPC Updates Materiality Standards Existing Regulation 18702.4 states that the financial effect of a nonprofit's gift to an official is material if the nonprofit will "receive a measurable ...
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UK Regulators Launch Consultation on Operational Resilience in Financial Services The Bank of England, U.K. Prudential Regulation Authority and U.K. Financial Conduct Authority have published a shared policy summary and ...
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ECB Head Warns Of Libra Stablecoin Risks In Letter To EU "If the entities that govern stablecoin arrangements control large digital ... and settlement arrangements that make up the current financial system.
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Crypto Regulation News: Bill to Regulate Cryptos Before US Senate The bill proposes the Commodities and Futures Trading Commission as the crypto-commodities regulator, the Financial Crimes Enforcement Network ...
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Trade bodies reveal template to combat reporting woes Five trade bodies have drawn up a single template for Securities Financing Transactions Regulation and European Market Infrastructure Regulation.
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Esma's 2020 focus identified by KPMG ... Regulation, Emir, SFTR, Mifir/Mifid II; focus on data quality; contribution to the development of international standards; Corporate reporting: financial ...
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India- Bank KYC forms to start asking your religion: Here's why The CEO of a public sector bank told TOI, "It's news to me that the FEMA—primarily a financial regulation—has a religious cause." Banking analysts on ...
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ASIC Issues Draft Guidance on Product Design Obligations ASIC (Australian Securities and Investments Commission) has issued draft guidance for consultation on new financial product design and distribution ...
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