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The UK's financial regulator bans crypto-based products for retail investors after a year-long review 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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SQL Power's Supervisory Platform continues to revolutionize the financial regulation industry 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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The Real Lesson From Financial Regulations? How NOT To Regulate Technology 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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Another hurdle in pandemic recovery: split between banking regulators on community ... WASHINGTON — A split between two financial regulators over rules governing investment in low-income communities has created uncertainty that ...
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ACM To Hold AI in Finance Conference October 14-16 The ICAIF conference includes participation from academia, government, regulatory agencies, financial institutions, NGOs and other stakeholders in ...
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EU Seeks Authority to Cut Off Banks' Tech Suppliers if Found Wanting on Cybersecurity 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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What would a Biden presidency mean for US banks? ... 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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"FinCEN Files" Highlight Prevalence of Illegal Money in Global Financial System 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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Virus outbreak at a Shoreham orchard contained, state officials say ... 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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After BitMEX: Regulation Must Change for the Digital Age 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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