Google Alert - Financial Regulation

	Financial Regulation Daily update ⋅ September 21, 2020
	NEWS
	EU to Launch Comprehensive Crypto Regulation by 2024: Report Bitcoin News This follows five European finance ministers calling on the European Commission to put in place "very strong and very clear rules" on cryptocurrency. EU ... Flag as irrelevant
	The FinCEN Files OCCRP Weak and fragmented international banking systems are easily exploited, even after regulators flag transactions as suspicious or obviously criminal. Far ... Flag as irrelevant
	WEEKEND INSIGHTS: Arm's-Length Defense, Composite Return Fight Bloomberg Tax The final base erosion and anti-abuse tax (BEAT) regulations impose ... California has created a new, beefed-up state financial regulatory agency to ... Flag as irrelevant
	As Trump Squeezes China, Alipay's Star Rises WIRED The People's Bank of China, the central bank, confirmed this month that the company would be subject to new financial regulations first proposed in ... Flag as irrelevant
	Financial sector overhaul Jakarta Post But early last week, the Finance Ministry announced it was preparing an omnibus bill that would revise virtually all laws governing the whole financial ... Flag as irrelevant
	Mitigating moral hazard risk in capital market Jakarta Post Financial Service Sector Consumer Protection Regulation No. 1/2013 only states that financial service business actors are required to provide reports ... Flag as irrelevant
	FinCEN Seeks Comments on Enhancing Bank AML Effectiveness Regulation Asia FinCEN Seeks Comments on Enhancing Bank AML Effectiveness. mm. By Editors, Regulation Asia. Published on 21st ... Flag as irrelevant
	CBIRC Raises Leverage Limits for Microfinance Companies Regulation Asia The CBIRC (China Banking and Insurance Regulatory Commission) has ... In practice, financial regulators in some regions such Shenzhen took net ... Flag as irrelevant
	Philippines Sees Benefits for Financial Services in Digital Tokens ihodl.com Diokno's statements came after the European Union announced developing of a new regulatory framework by 2024. The new regulation will reportedly ... Flag as irrelevant
	Weekly policy snapshot of Chinese economy Big News Network China issued rules to tighten regulation of the country's financial holding companies, a move that experts say will forestall risks in the financial sector. Flag as irrelevant
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