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Ousted financial regulator Ron Rubin returns to DC, prepares bid for local office Ronald Rubin, the former state banking regulator fired a year ago over sexual misconduct allegations, is running for office in November. But Rubin ...
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What's Next in Reg BI Compliance? Valerie Mirko, a partner in Baker McKenzie's Financial Regulation and Enforcement Practice Group in Washington, tells Human Capital that while Reg ...
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Primer: the EU's green finance rules Ripples were sent worldwide when the block introduced the markets in financial instruments directive (MIFID) and the general data protection regulation ...
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More fintechs to seek 'gold standard' national bank charter amid regulatory thaw Legal experts say more financial technology companies will follow Social Finance Inc.'s lead in applying for a bank charter as the regulatory ...
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Financial services: key recent updates (COVID-19) We take a look at some of the key financial services updates this month and consider how regulators and financial institutions are responding to the ...
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Illinois Marijuana Sales Break Another Record, With $61 Million Sold In July ... when Illinois had $47.6 million in sales, according to the Illinois Department of Professional and Financial Regulation. Those figures do not include ...
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ABA Offers Feedback to OCC on Fostering Innovation ABA generally agreed with the OCC's approach to regulating digital ... information about bank regulation and supervisory expectations related to ...
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Fed Is Headed for a Clash With Hedge Funds, Other Shadow Banks Their focus is on loosely regulated money market and hedge funds, mortgage ... Read More: Shadow Banking Is Booming Outside Regulators' Grip
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FCA confirms ban on motor finance commission Supervisory work to monitor how well firms are complying with the ban ... Financial regulation expert Andrew Barber of Pinsent Masons, the law firm ...
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The Potential for Regtech in Latin America As financial regulations increase and multiple advances in technology take ... The main functions of regtech include regulatory monitoring, reporting, ...
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