Financial Regulation | |||||
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CFPB's Taskforce on Federal Consumer Financial Law releases report The Taskforce was charged with examining the existing legal and regulatory environment for consumers and financial services providers and making ...
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Compliance In Financial Services Goes Digital To Meet New Covid-19 Demands The good news about compliance is that financial firms are finally getting the last generation of G20 Global Financial Crisis (GFC) regulations under ...
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UK Financial Services Regulation – 2020 Year-End Review In an unprecedented year for UK regulated firms and the Financial Conduct Authority ("FCA"), the regulatory agenda has at times seemed dominated by ...
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Federal regulator nixes bank fossil fuel pledges Graeme Sloan/Sipa USA/Newscom. A top federal banking regulator today finalized new standards against pledges by major banks to halt investment ...
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Regulatory and Compliance Services Now Available to Community and Midsize Banks through ... "Managing and mitigating risk is critical for financial institutions, but not every bank has the expertise, time, or resources internally to oversee this part of ...
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Senate work group makes recommendations aimed at helping minority-owned businesses The work group recommends requiring the state commissioner of financial regulation to conduct an analysis of the banking environment in Maryland ...
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Nigeria's financial services law ushers in tighter controls of banks, fintechs Nigeria's new financial services law will increase regulatory demands on financial technology companies, place greater scrutiny on bank executives ...
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Visa exits $5.3 billion Plaid buy, leaving data-sharing standards up to regulators Standardized rules would make data sharing more convenient for customers and ease banks' implementation of open banking. The Consumer Financial ...
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CFPB Issues Guidance on Doing Business with LEP Consumers Financial institutions and other interested parties have been anticipating this ... Section B.2 provides guidelines for implementing those principles and ...
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United States: 2021 SEC Filing Deadlines And Financial Statement Staleness Dates United States: 2021 SEC Filing Deadlines And Financial Statement ... and Wales (authorized and regulated by the Solicitors Regulation Authority and ...
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