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The Dodd-Frank Act, Part of Our Financial Regulation Series The Dodd-Frank Wall Street Reform and Consumer Protection Act is a major piece of financial legislation. Congress passed it in 2010 in the wake of ...
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Analyst argues that China's regulation of Ant Group is bad for financial technology — and China's ... In late October, Chinese billionaire and Ant Group's controller Jack Ma gave a controversial speech, where he appeared to criticize regulators. Jack Ma's Ant Group rapped by Chinese regulators - Big fintech ordered to rectify businesses - Jamaica Gleaner
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Delaware forum forecasts future of financial technology WILMINGTON – The future of the financial technology – or "fintech" ... "We're a forum and a platform for state regulators to come together, to work ...
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China eyes shrinking Jack Ma's business empire Under a restructuring road map that China's financial regulators laid out this week, financial technology giant Ant Group Co. would return to its roots as ...
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Is share-class best execution the next regulatory fight for wealth management? Amy Greer, co-chair of Baker McKenzie's financial regulation and enforcement practice for North America, and other attorneys published an article last ...
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Has the OCC become too politicized? WASHINGTON — Bank regulators traditionally avoid the level of partisan ... Some observers say the politicization of bank regulation has been set in ...
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China says EU investment deal gives legally binding market-access commitments ... administrative enforcement and financial regulation, Li said, adding that the agreement also made provisions on environmental and labour issues.
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Director/PDMR Shareholding ... by the Financial Conduct Authority and Prudential Regulation Authority. The Group reports under two segments, OneSavings Bank and Charter ...
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2021 Could Be Big Year for AML The main problem that regulators, law enforcement, and other AML ... By asking financial institutions that fall under Bank Secrecy Act regulation how ...
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Payactiv Becomes First And Only CFPB-Approved Earned Wage Access Provider According to the CFPB, the CAS helps "regulated entitles better understand conditions of regulatory uncertainty, and how Federal consumer financial ...
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