Financial Regulation | |||||
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China issues new rules to tighten control over financial holding firms BEIJING (Reuters) - China has issued new rules to regulate financial holding companies, in its latest move to prevent systematic risks to the nation's ... New China Laws Mean Ant Group Must Pay At Least $731M To Register As Financial Holding ... - pymnts.com
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UK Regulator Ends Half Its Money Laundering Probes Without Prosecuting The United Kingdom's financial regulator has closed the book on seven of 14 criminal investigations into the breach of money laundering rules, the ...
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'This Advice Was Wrong,' Ex-Client of Mayer Brown Alleges in $1M Suit ... if it wanted" obtain a consumer loan license, and should seek formal guidance from the Maryland Commissioner of Financial Regulation. Ultimately ...
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Fitch Rates WEC Energy Group, Inc.'s Sr. Unsecured Notes 'BBB+' ... operations serving four Midwestern states with relatively constructive regulatory regimes. WEC's ratings also consider near-term financial pressures ...
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GUEST EDITORIAL: Floridians are well served by existing payday loan regulations A recent guest column in the Sarasota Herald-Tribune ("Financial regulators are paving the way for predatory lenders," Sept. 2) mischaracterized ...
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Regulation should adapt to BigTechs' entry in financial services, industry leader says LONDON, Sept. 14 (Xinhua) -- As BigTechs will be further integrating with the financial services industry, regulation and supervision should adapt to ...
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UPDATE 1-China issues new rules to tighten control over financial holding firms (Adds quotes from a Monday briefing). BEIJING, Sept 14 (Reuters) - China has issued new rules to regulate financial holding companies, in its latest ...
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OCC chief goes too far reimagining national bank charter However, comments to Politico show a still more ambitious and even more structural goal: redefining federal banking regulation from one focused on ...
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Banking regulation Bill: Revival of banks sans moratorium on withdrawal of deposits The Banking Regulation (Amendment ) Bill also aims to bring urban and multi-state co-operative banks under the RBI regulation and make it easier for ...
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Best Practices for Regulation Best Interest In a recent press release, officials of the Financial Industry Regulatory Authority (FINRA) said they will take the same approach as the SEC when ...
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