Kamis, 24 Desember 2020

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update December 25, 2020
NEWS
To financial regulations, banks often say "Bah! Humbug!"—as the fictional money lender Ebenezer Scrooge said to Christmas traditions. According to ...
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China's top financial regulators plan to hold talks with fintech giant Ant Group Co. Ltd. on financial regulation, fair competition and protection of ...
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The SEC is finally bringing its rules on advisor advertising into the 21st century. In its first update in decades, the SEC will allow financial advisors to ...
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Beijing's State Administration for Market Regulation said Thursday that it ... Ant Group to push the company to implement new financial regulations.
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But once that is done, the levers of financial regulation will be on Biden's desk. Making new rules could be easier for him than it was for the EU, in which ...
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The Financial Crimes Enforcement Network, a Treasury Department division known as FinCEN, on Friday revealed new disclosure rules affecting ...
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Second, under the reporting requirements of the Bank Secrecy Act, certain financial institutions are required to report incidents involving suspicious ...
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... various economic collaborations, including cooperation to lower investment barriers, exchange of information in the areas of financial regulation and ...
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