Financial Regulation | |||||
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Inside the RegTech Revolution Throughout the global finance industry, enterprises are facing an increasingly complex regulatory landscape. Issues of compliance, risk management ...
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ACCC suggests single financial regulator for Basin water markets The Australian Competition & Consumer Commission's interim report into water markets says the Murray-Darling water market lacks basic financial ...
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Law Firm Adds Practice Group With Fort Lauderdale Co-Chair She cited a 2018 Financial Industry Regulatory Authority report showing the retail financial services industry is shifting away from the broker-dealer ...
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Artful dodgers: US Senate finds billionaire Putin pals evaded sanctions through art deals "It is shocking that U.S. banking regulations don't currently apply to ... million through the U.S. financial system while under sanctions, the report found.
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Canopy Rivers Sets Filing Date for Q1 2021 Financial Results This news release contains statements which constitute "forward-looking information" within the meaning of applicable securities laws, including ...
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The Last Days of the Tech Emperors? ... cuts and looser financial regulations. In the 1980s, a group of young legislators became such boosters of the industry that they were known as "Atari ...
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Aegon and Santander complete expansion of partnership in Spain THE HAGUE, Netherlands--(BUSINESS WIRE)--Regulatory News: ... Today, Aegon is one of the world's leading financial services organizations, ...
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Senate, CFPB Director Discuss Clarity on Debt Collection Rule ACA International appreciates that Congress and financial regulators continue these hearings and focus on issues impacting the accounts receivable ...
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How Payments Fintech Is Using Banking As A Service To Drive Growth Galileo isn't a bank and isn't a regulated entity. In fact, it works with many banks who provide the regulatory sponsorship similar to CFSB's offering. For ...
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Singapore: MAS Proposes A New Omnibus Act To Address Financial Sector-Wide Risks As Singapore's financial services regulator, MAS may take regulatory or enforcement actions against FIs and individuals for breaches of MAS- ...
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