Google Alert - Financial Regulation

	Financial Regulation Daily update ⋅ February 17, 2020
	NEWS
	Europe strengthens its financial supervision authorities BBVA In this op-ed, Salvador Portillo and Victoria Santilla from BBVA's Regulation team explain the changes introduced in the European financial ... Flag as irrelevant
	The UK must weigh the costs and benefits of regulatory divergence Financial Times The writer chairs the sustainable finance committee at UBS. What will Brexit mean for the City of London and UK finance? With the appointment of the ... Flag as irrelevant
	Maine will add barber licensing exams in Arabic, 9 other languages WSB Atlanta Anne Head, commissioner of the Maine Department of Professional and Financial Regulation, said the test will be offered in Chinese, Russian, Arabic, ... Flag as irrelevant
	Mark Zuckerberg: Big Tech needs more regulation Financial Times The writer is founder and chief executive of Facebook. Every day, platforms like Facebook have to make trade-offs on important social values ... Flag as irrelevant
	Deutsche Bank faces freelancer departures over pay cut Financial Times The team was set up five years ago with the task of monitoring and improving the bank's global compliance with financial crime regulation, in particular ... Flag as irrelevant
	40 German banks apply to offer crypto custody services Brave New Coin "The previous business models that were too lax when identifying customers must be adjusted or discontinued," the German financial regulator told ... Flag as irrelevant
	Australia's housing system needs a big shake-up: here's how we can crack this The Conversation AU Financial regulators and policymakers are starting to realise housing system under-performance doesn't just damage the welfare of key population ... Flag as irrelevant
	Will "No KYC" Exchanges Survive in a Regulated Crypto Industry? Cryptonews As 2017 took off and the ICO (initial coin offering) bubble was in full swing, financial regulators took notice and action in an attempt to protect ... Flag as irrelevant
	Deloitte to discontinue non-audit services to public interest entities Financial Express ... non-audit services permissible under prevailing rules and regulations in ... Accountants of India (ICAI) and National Financial Regulatory Authority. Now, Deloitte too stops non-audit services to public interest entities in India - Livemint Full Coverage Flag as irrelevant
	SAMA Warns Against Falling to Money Laundering Schemes Asharq Al-awsat English Saudi Arabia has put rules and instructions for financial crimes, including the Manual of Combating Embezzlement and Financial Fraud and Control ... Flag as irrelevant
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