Google Alert - Financial Regulation

	Financial Regulation Daily update ⋅ February 29, 2020
	NEWS
	Why bank regulators should make their secret ratings public Brookings Institution CAMELS ratings form the backbone of bank regulation and supervision, making them core to financial regulation. They are confidential, having ... Flag as irrelevant
	Germany's Approach to Crypto-assets and their Safeguarding Under 5MLD and Financial Regulation GlobalComplianceNews Germany has always treated virtual currencies as financial instruments based on a view by the German regulator, BaFin, expressed as early as 2011, ... Flag as irrelevant
	City watchdog tells asset managers to stop using Libor-linked products Financial Times On Thursday, the Financial Conduct Authority sent a "Dear CEO" letter to all UK regulated fund managers instructing them to "take proactive steps" to ... Flag as irrelevant
	Financial regulators renew motion for judge to strike 'scandalous' allegation in Ronald Rubin lawsuit Florida Politics (blog) Lawyers for the Department of Financial Services (DFS) and Office of Financial Regulation (OFR) are renewing a motion to strike language in a ... Flag as irrelevant
	Financial regulators try for sanctions in response to open records lawsuit Florida Politics (blog) The Chief Financial Officer's general counsel has requested a court sanction of the former chief financial regulator in an open records lawsuit he filed ... Flag as irrelevant
	Wall Street swoons on coronavirus fears Politico This creates an unlevel playing field whereby a series of incentives apply to regulators and financial institutions regarding the ramification of such a ... Flag as irrelevant
	SEC Proposes Further Changes To Streamline And Modernize Financial And MD&A Disclosures JD Supra (press release) Item 301 of Regulation S-K requires certain public companies to furnish selected financial data in comparative tabular form for each of the company's ... Flag as irrelevant
	ANALYSIS: Crypto AML Risks Spur FinCEN, New National Strategy Bloomberg Law The Financial Crimes Enforcement Network (FinCEN) announced ... and the staffs of the federal financial regulators, including the Securities and ... Flag as irrelevant
	The latest chapter in the Patronis files — Florida keeps mum on coronavirus testing — Roger Stone ... Politico What is new? — A new document dump in former Office of Financial Regulation Commissioner Ronald Rubin's lawsuit against lobbyist Paul Mitchell, ... Florida's CFO called lobbyist before suspending state banking regulator, records show - Tampa Bay Times Full Coverage Flag as irrelevant
	Australian supers face stress tests into low-carbon readiness IPE.com "Over the past couple of years, APRA has, supported by other agencies of the Council of Financial Regulators, sought to ensure regulated entities are ... Flag as irrelevant
	WEB
	Our Governance AMF The Board adopts the AMF's General Regulation, makes individual ... and may be interviewed by Parliament on topics relating to financial regulation ... Flag as irrelevant
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