Google Alert - Financial Regulation

	Financial Regulation Daily update ⋅ March 7, 2020
	NEWS
	Unstable Coins: Cryptoassets, Financial Regulation And Preventing Financial Crime In The ... Exchange News Direct Robust regulation to prevent financial crime supports financial innovation in new markets such as cryptoassets. The FCA's AML regime for cryptoassets ... Flag as irrelevant
	Why Elizabeth Warren Should Leverage Her Endorsement for Joe Biden New York Magazine Financial regulation and corruption are an issue space where Biden can not only afford to move left, but has an incentive to do so. He is being attacked ... Flag as irrelevant
	Baker McKenzie Hires 3 For New Financial Regulatory Group Law360 "Continuing to build our financial services regulatory and enforcement practice is a key strategic priority for us right now," Colin Murray, Baker ... Flag as irrelevant
	Digital assets not always financial instruments, blockchain consultants agree Bobsguide If it's a security then let's regulate it as a security, but I don't want my identity regulated as if it's a financial instrument … Nobody thinks identity is a ... Flag as irrelevant
	South Korea passes one of the world's first comprehensive cryptocurrency laws TechCrunch ... to the country's financial services laws that would authorize Korea's financial regulators to effectively oversee the nascent industry and develop rules ... Newly-approved South Korea bill paves way for crypto regulation - CoinGeek Full Coverage Flag as irrelevant
	Concerns raised over new Bank of England governor's time at FCA The Guardian He said on each occasion, the FCA was hindered by constraints on its powers to act or legal delays that the regulator could not control. Critics have ... Flag as irrelevant
	Telegram's Cryptocurrency Could Have a Terrorism Problem Just Security ... could offer these bad actors new options to circumvent financial regulators and potentially undo years of progress in countering terrorism financing. Flag as irrelevant
	Spain readies ground for fintech regulatory sandbox Global Government Forum The organisation responsible for supervising depends on the sector in which a project is being implemented: banking, financial markets or insurance. Flag as irrelevant
	Why EU blacklisting the Cayman Islands matters for the STO industry – Thought Leaders Securities.io Your legal and regulatory obligation is to take a risk based approach. ... This week, EU financial regulators released the (Malta Financial Services ... Flag as irrelevant
	Waters' staff, bank regulator clash over Wells Fargo probe Politico A yearlong congressional investigation of Wells Fargo's scandals ended in a standoff between House Financial Services Chairwoman Maxine Waters ... 'Too big to fail' is alive and Wells - American Banker Full Coverage Flag as irrelevant
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