Financial Regulation | |||||
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Financial Regulation: Weekly Update 1. IOSCO issues a report with considerations for regulating crypto-asset trading platforms. 2. European Commission issues consultation on AML. 3.
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Barclays and regulators must find speedy solution to Jes Staley It is pretty much unprecedented for City watchdogs to launch an enforcement investigation into the chief executive of a big UK bank. That they have ...
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This Gables lawyer got an important state job 3 months ago. Why hasn't he started yet? At this point, it might be official: the Commissioner of the Office of Financial Regulation is the most doomed position in Florida state government.
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Elderly widower conned out of $200000 with online romance scam The Oregon Division of Financial Regulation said the victim believed he was contributing to a $5 million fee to ship a 500-ton marble lion sculpture ...
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Factbox: Carney's Time at the Bank of England, From Brexit to Climate Change FINANCIAL REGULATION - Under Carney's watch, banks in Britain were forced to set aside more capital to make sure they would not have to ask ...
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Judy Shelton, Trump's Fed Nominee, Faces Bipartisan Skepticism ... of Idaho and the committee's chairman, sought to portray Ms. Shelton as a solid pick for diversity who would support lighter financial regulation.
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Vermont Creates New Combination License Available to Certain Licensees The Vermont Department of Financial Regulation created a new type of license—a Combination License—which combines the lender license, ...
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Home Affairs and Austrac think blockchain can reduce compliance costs The comments were made in a joint submission [PDF] to the Select Committee on Financial Technology and Regulatory Technology and its probe into ...
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Illinois Department of Financial and Professional Regulation Announces Tenth Round of "Same ... CHICAGO – The Illinois Department of Financial and Professional Regulation has announced two more "Same Site" adult-use cannabis licenses.
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Tucker Carlson: How Democrats want to inject race into the banking industry The "Tucker Carlson Tonight" host informed his viewers of a proposed banking regulation that would monitor the racial makeup and diversity of banks ...
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