Jumat, 03 April 2020

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update April 4, 2020
NEWS
New deadline: Jan 2023. FSB issues statement on actions to ensure continuity of critical financial services functions. Its members continue to cooperate ...
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... also directing that the Maryland Commissioner of Financial Regulation suspend certain lending limits for Maryland banks on a case-by-case basis.
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Last month, as head of the agency's Division of Financial Regulation and as Oregon's insurance commissioner, Stolfi led the state's negotiations with ...
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Nevertheless, the Department plays a national leadership role, especially on financial regulation, so as the National Association of Insurance ...
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... the Financial Action Task Force (FATF) explained in its latest report on the state of compliance in the U.S. that it is lacking proper crypto regulation.
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Hogan's office is also directing the Maryland commissioner of financial regulation to suspend certain lending limits for Maryland banks in some cases ...
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The financial regulation of the pharmaceutical products market has a much broader scope. The safeguard clause applicable to pharmaceutical products ...
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This is especially true for regulated sectors such as payment and banking but also education, health, ... AML regulation and KYC in the financial sector.
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... shall draft ITS to determine standard forms, templates and procedures for the publication and notifications that EU financial regulators are required ...
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Eliminating fees, increasing transparency and helping customers make good financial decisions could stem losses and help banks increase revenues.
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