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Congress Poised to Apply Banking Regulations to Antiquities Market Congress Poised to Apply Banking Regulations to Antiquities Market. Regulators have long worried that the secrecy of the antiquities trade, where ...
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Finance, Data Top Brexit Deal's List Of Unfinished Business "From a financial services basis nothing changes," said Jake Green, financial regulatory partner at law firm Ashurst LLP. "No one is quite sure what ...
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What Is in the Brexit Deal? The deal does not address financial services regulation. ... have suddenly been subject to the rules and tariffs of the World Trade Organization (WTO).
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The UK is finally cutting ties with the EU. Here's what changes 1, decades of trade with the EU unencumbered by customs declarations and regulatory obstacles will cease, one of several changes likely to have big ...
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Proposed licensing regime for virtual asset service providers Financial assets such as securities and authorized structured products regulated under the Securities and Futures Ordinance (Cap. 571); or; Closed- ...
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China Tech Digest: China Emphasizes Full Regulation Of All Financial Activities China Banking and Insurance Regulatory Commission: All financial activities must be fully regulated in accordance with the law and operated under a ...
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Privacy News Online | Weekly Review: January 1, 2021 A new financial regulation proposed by the US Treasury would force money service businesses to start de-anonymizing cryptocurrency transactions.
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China Considers Requiring Ant to Sell Finance Investments, Source Says Those assets don't need to be sold under the current rules for financial holding companies though that may change if regulations tighten, the person ...
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IFSCA becomes associate member of the global lobby group IOSCO The IOSCO Objectives and Principles of Securities Regulation have been endorsed by FSB as one of the key standards for sound financial systems.
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ACH Transfers: Explained It could take as long as a few days, depending on your bank or credit union's rules and regulations. ACH money transfers — rules and fine print. Most ...
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