Rabu, 30 Desember 2020

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update December 31, 2020
NEWS
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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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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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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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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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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... administrative enforcement and financial regulation, Li said, adding that the agreement also made provisions on environmental and labour issues.
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... by the Financial Conduct Authority and Prudential Regulation Authority. The Group reports under two segments, OneSavings Bank and Charter ...
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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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According to the CFPB, the CAS helps "regulated entitles better understand conditions of regulatory uncertainty, and how Federal consumer financial ...
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