Minggu, 20 Desember 2020

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update December 21, 2020
NEWS
The inquiry found that the Financial Conduct Authority failed to "effectively supervise and regulate" LCF. The regulator, the report went on, failed to ...
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The NAIC Financial Regulation Standards and Accreditation Committee voted to accredit the Idaho Department of Insurance, along with the ...
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The EU financial system remains extremely lopsided in favour of bank lending, with far too little of the equity capital that helps risky tech start-ups grow.
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BaFin, Germany's financial regulator, had direct authority over Wirecard Bank only, a relatively small and notionally independent subsidiary of the ...
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Iwa Salami, Senior Lecturer in Financial Law and Regulation, University of East London. As stock markets around the world struggle through the ...
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Regulatory & Audit Response Management. Credit Suisse is a leading global wealth manager with strong investment banking capabilities.
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Johnson Smith said it is one of the objectives of the Bank of Jamaica (BOJ) to ensure that there is appropriate regulatory oversight for anti-money ...
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... warning the market that no one can bypass its regulations. Strengthening anti-monopoly efforts and preventing disorderly expansion of capital were ...
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The requirements follow the January passage of a bill that consolidated merchant bank licensing and prudential regulation under the Banking Act, and ...
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The banking regulator gave the green light for a new national state-owned asset management company to be set up in March, seeking to tackle an ...
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