Sabtu, 11 Juli 2020

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update July 12, 2020
NEWS
The Delegated Regulation amends the list of high-risk third countries with strategic anti-money laundering (AML) and counter-terrorist financing (CTF) ...
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Nathaniel Lalone, a partner at Katten Muchin Rosenman UK LLP, has a broad range of experience in the regulation of financial products and financial ...
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The Financial Conduct Authority ("FCA") has confirmed the new guidance for ... Financing Transactions Regulation for non-financial counterparties.
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... and 55, said Financial Regulation Commissioner Michael Pieciak, who has been overseeing the collection of data about the COVID-19 pandemic in ...
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Instead of joining the financial revolution geared toward environmental, social, and governance (ESG) that many experts believe is coming down the ...
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... comprehensive auditing and financial regulations for public companies. ... Increased litigation was not the intent of PCAOB regulation or the public ...
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"Markets tend to be forward-looking," as Bloomberg Green sums it up. "So as doubts grow about the prospects for fossil fuels, financing becomes more ...
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State and federal laws and regulations already address the healthcare ... Permits Department of Financial Regulation emergency rules, rulemaking ...
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And then vehicle finance. ... Pearson points out in her chapter in the forthcoming Cambridge Handbook of Twin Peaks Financial Regulation, of which I ...
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WEB
Legislation
(Repealed by P.A. 98-1081) · 205 ILCS 110/ Illinois Financial Institutions Banking Act. (Repealed by P.A. 89-317) · 205 ILCS 115/ Savings and Loan ...
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