Google Alert - Financial Regulation

	Financial Regulation Daily update ⋅ January 4, 2020
	NEWS
	Big Tech will push deeper into finance this year — but avoid the 'headache' of being a bank CNBC Big Tech may want to get into banking this year, but it doesn't want to be ... no plans to become regulated financial institutions like Citi or Goldman. Flag as irrelevant
	The EU Is No Match for the Financial Crime Gangs Yahoo Finance Much like the Single Supervisory Mechanism — the European Central Bank's regulatory arm — the new EU watchdog will have direct authority over ... Flag as irrelevant
	South Korea Works to Bring Cryptocurrency Into the Mainstream The Diplomat South Korea first took steps to regulate cryptocurrency in 2017, when rising prices for Bitcoin and Ethereum raised concerns about disruptive financial ... Flag as irrelevant
	PSD2 And The Turkish Banking Opportunity pymnts.com Turkish financial institutions (FIs) have not exhibited the same signs of stress or confusion that other markets' institutions showed as the regulation ... Flag as irrelevant
	United States: US Federal Banking Regulators Consider Revision Of Regulation O, Provide Interim ... Mondaq News Alerts The Agencies note that certain banking firms have raised concerns about the application of Regulation O to companies that sponsor, manage or ... Flag as irrelevant
	SEC claims Telegram refuses to share ICO financial details Coin Rivet Telegram, which conducted a $1.7 billion unregistered ICO, has fallen foul of US financial regulators after refusing to share bank records relating to its ... Flag as irrelevant
	Wind of Change - The Year FinTech Came in From the Cold Polsinelli BitBlog: Year End Edition JD Supra (press release) Richard Levin, Chair of Polsinelli's FinTech and Regulation Practice, was .... One of the common critiques of current financial regulation and a ... Flag as irrelevant
	The EU Is No Match for the Financial Crime Gangs swissinfo.ch But, as the Dutch finance minister Wopke Hoekstra said recently, anyone who thinks lenders and regulators are gaining the upper hand is in for a ... Flag as irrelevant
	UK Regulatory Developments: December 2019 Bloomberg Law The Regulations amend the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs) and ... Flag as irrelevant
	Podcast 228: Andrew Dix of Crowdfund Insider Lend Academy (blog) This past decade has seen a huge amount of change in finance. .... into law and things take time, as we all know, when it comes to financial regulation. Flag as irrelevant
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