Minggu, 27 September 2020

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update September 28, 2020
NEWS
An unsurprising statement from a financial regulator is sending some ... To start with, it signals a growing regulatory acceptance of stablecoins.
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These European regulations are responsible for the transparency across the European Union financial markets. Regulator is a Key. It's essential to have ...
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Vermont's Dept. of Financial Regulation recently reported as many as 50 to 75 percent fewer travelers have come to Vermont this summer compared ...
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Will they focus internal efforts on regulatory needs, trading platforms, ... It says that US financial regulators should collect better data and strengthen ...
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The package consists of a digital finance strategy, a retail payments strategy, and legislative proposals for EU regulatory frameworks on crypto-assets ...
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Triyono, the head of Indonesia's Financial Services Authority (OJK), stated on September 25, 2020, that the regulator would be adopting a "light touch ...
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Albert Isola is Gibraltar's minister for digital and financial services with the primary responsibility of raising Gibraltar's profile as a well-regulated ...
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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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... since spring, when Vermont began to emerge as a model of virus control. ... Pieciak, commissioner at the state Department of Financial Regulation.
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The court further found that Nedbank's interpretation of regulation 7 of the regulations was incorrect. Regulation 7 provides that financial institutions must ...
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