Financial Regulation | |||||
NEWS | |||||
Governor declares State of Emergency to implement new COVID-19 measures The Department of Financial Regulation shall, in consultation with the Departments of Labor, Tax, and Finance and Management, collect data on the ...
| |||||
The emergence of the professional AI risk manager Rise of a global AI regulatory standard. The Basel framework is a set of international banking regulation standards developed by the Bank of ...
| |||||
Will 2020 be the year the banks bounce back? Royal Bank of Scotland had to pay billions of dollars to US regulators over financial crisis misconduct. And the PPI bills kept coming. Lloyds had ...
| |||||
Denmark, Poland and Czechs seal borders over coronavirus FT and 'Financial Times' are trademarks of The Financial Times Ltd. The Financial Times and its journalism are subject to a self-regulation regime ...
| |||||
Nebraska banks proactively address COVID-19 impacts in Nebraska Federal and state regulation requires financial institutions to have continuity plans and testing processes in place which address pandemic response ...
| |||||
Spanish PM declares state of alert as coronavirus cases surge This will allow it to take control of factories and other centres of production and to restrict people's movements. All schools in the country have now ...
| |||||
California Attorney General Proposes Further Modifications to Proposed CCPA Regulations This wording is clearer than the previous draft of the regulations, which described a financial incentive as payments or offerings to consumers "as ...
| |||||
TechnipFMC plc: Availability of 2019 UK Annual Report Under that law the directors have prepared the consolidated financial ... the consolidated financial statements, Article 4 of the E.U. IAS Regulation.
| |||||
Pakistan's compliance with FATF mandates, a work in progress Pakistan was criticized for weak anti-money laundering (AML) and the 'combating the financing of terrorism' (CFT) regulations. The Federal Board of ...
| |||||
Kotak Mahindra Bank, HDFC to invest in crisis-hit Yes Bank ... pursuant to the scheme of reconstruction of Yes Bank proposed by the Reserve Bank of India (RBI) under Section 45 of the Banking Regulation Act, ...
| |||||
WEB | |||||
Memo Department of Financial Regulation Consumer Services 89 Main Street, Montpelier, VT 05620 - 3101. 802-828-3301 833-DFR-HOTLINE (toll free)
| |||||
See more results | Edit this alert |
You have received this email because you have subscribed to Google Alerts. |
Receive this alert as RSS feed |
Send Feedback |
Tidak ada komentar:
Posting Komentar