Financial Regulation | |||||
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Insider trading by Congress? It's time to fix the law Should members of Congress be allowed to trade financial securities that are ... Fortunately, clear guidelines for new regulation have already been ...
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Regulatory Guidance for Banks, Lenders, and Licensed Mortgage Originators Regarding ... As the coronavirus crisis unfolds, federal and state financial services regulatory agencies have taken multiple actions impacting banks, non-bank ...
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New links in the industrial chain However, in light of information asymmetry in global capital markets, underdeveloped participation mechanisms, incompatible financial regulation, ...
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Letter: Italian banks are part of the solution to the crisis Such prudential regulation is not in place for other industries, for which a public interest in their stability is not deemed to exist. Therefore, just comparing ...
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Fitch Takes Rating Action on Andorran Banks on Coronavirus Risks Particularly, the banking sector has continued aligning with international standards of financial regulation and tax transparency, reducing governance ...
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KeperCoin – Is it Safe? The broker also claims that it regulated by multiple financial regulators in different parts of the world. In Australia, KeperCoin AUS Capital Pty. Ltd. is ...
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South Carolina Insurance Dept. Makes Staff Changes, Names New Deputy Directors Dan Morris has been named Deputy Director of Financial Regulation and Solvency. This division includes the Offices of Financial Examinations, ...
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Will Mauritius regain the tag of India's top investor? For starters, this particular regulation defines 'Category 1 foreign investor' (CAT1-FPI) which include entities from the Financial Action Task Force (FATF) ...
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Deutsche Bank Forms Sustainable Finance Team for Capital Markets A Deustche Bank spokesperson confirmed the internal announcement. "Being able to offer global clients further ESG product expertise, regulatory ...
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South Africa Proposes 30 Rules to Regulate Cryptocurrency South Africa's financial regulators, including the central bank, have recommended in their policy paper that the crypto regulation adopted be in ...
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