Selasa, 06 Oktober 2020

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update October 7, 2020
NEWS
Britain's financial authority said unregulated cryptoassets are "ill-suited" to retail consumers for multiple reasons. These include unexpected losses, no ...
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The SQL Power Suite is the most robust financial regulatory (SupTech) solution on the market, delivering the ultimate in regulator flexibility, efficiency ...
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Many of the latest calls for regulating technology giants seem to be borrowing from the history of financial sector regulations. But as I discuss in my ...
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WASHINGTON — A split between two financial regulators over rules governing investment in low-income communities has created uncertainty that ...
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The ICAIF conference includes participation from academia, government, regulatory agencies, financial institutions, NGOs and other stakeholders in ...
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National regulators in EU countries could require banks to stop using external ... Existing European laws already require financial firms to ensure their ...
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... together with a shakeup of healthcare, regulatory and trade policy. ... that overhauled financial regulation after the global financial crisis a decade ...
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However, this recent reporting will likely spur further calls for reform of AML laws and regulation that could significantly impact the compliance obligations ...
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... said Mike Pieciak, head of the Department of Financial Regulation, who presented the state's latest coronavirus model. However, his data showed ...
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Privacy, confidentiality and other civil liberties, or the radical transparency that is required to aid in the prevention of financial crime and terrorism? It is ...
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