Sabtu, 26 September 2020

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update September 27, 2020
NEWS
A new round of financial relief to assist a COVID-fatigued economy and ... As the government exerts more control over U.S. money, banking and ...
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In 11 short years, blockchain and DLT more generally have had tremendous success in garnering attention from the financial community and the wider ...
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When regulation of banks was relaxed, abuses led to financial catastrophe. When the petroleum industry was left to police itself, the 2010 Deepwater ...
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The database describes its subjects as "politically exposed persons," a term used in financial regulation to describe an individual with a prominent ...
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And regulation is typically immature, inconsistent and unevenly applied ... “If you don’t have guidance from the banking regulator ...
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Tye measures suggested within the EU's digital finance strategy include cryptocurrencies not presently included in general regulation as well as a ...
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It essentially forces banks to cooperate with the U.S. government in fighting financial crime. Following the terrorist attacks on the World Trade Center in ...
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Australia plans to roll back "responsible lending" laws adopted in the wake of the financial crisis in an effort to spur an economic recovery from the ...
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The rules amend Regulation S-K but make no changes to the companion Regulation S-X, which sets forth the principal accounting requirements ...
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SACRAMENTO — California will create a state consumer financial protection agency to fill a void left by federal regulators, who have pulled back on ...
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