Sabtu, 21 Desember 2019

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update December 22, 2019
NEWS
"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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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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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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"If the entities that govern stablecoin arrangements control large digital ... and settlement arrangements that make up the current financial system.
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Five trade bodies have drawn up a single template for Securities Financing Transactions Regulation and European Market Infrastructure Regulation.
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... Regulation, Emir, SFTR, Mifir/Mifid II; focus on data quality; contribution to the development of international standards; Corporate reporting: financial ...
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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ASIC (Australian Securities and Investments Commission) has issued draft guidance for consultation on new financial product design and distribution ...
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