Google Alert - Financial Regulation

	Financial Regulation Daily update ⋅ January 3, 2021
	NEWS
	Two Biden aides will recuse on BlackRock issues as past ties pose questions Washington Post "All nominees and appointees will commit to following all appropriate ethics rules in their work, including by meeting financial disclosure requirements, ... Flag as irrelevant
	Look for more global government regulation of digital super-platforms Minneapolis Star Tribune On Dec. 26, the People's Bank of China, the country's central bank, summoned Ant Group for regulatory talks, with a sweeping plan to correct so-called ... Flag as irrelevant
	Regulatory & Audit Response Management (VP-DIR) eFinancialCareers Minimum of 8+ years of relevant experience with a leading consulting firm within financial services or an international investment bank. Experience ... Flag as irrelevant
	PBOC Revises AML Rules to Enhance Supervisory Scope Regulation Asia The PBOC (People's Bank of China) has issued draft revisions to its 2014 rules for the financial sector on combatting money laundering and terrorism ... Flag as irrelevant
	Why China's economy won't surpass the US's by 2028 as 'experts' predict New York Post Because Ma had the temerity to challenge the authorities over excessive financial regulation. He has been warned not to leave China and his ... Flag as irrelevant
	FinCEN is now interested in offshore crypto holdings, proposes new regulation Investing.com Currently, digital assets are not covered by the Foreign Bank and Financial Accounts regulations. However, the notice indicates that FinCEN wishes to ... Flag as irrelevant
	Gaming Laws: Self-regulation on the anvil Financial Express As a consequence of multiple legislations being in force, the status with respect to the legality of "online gaming" per se usually varies from state to ... Flag as irrelevant
	Mitigating IRS Cryptocurrency Enforcement Risk In 2021 Law360 It is these onramps and offramps that provide more traditional tools of financial fraud detection that allow the IRS and other law enforcement agencies ... Flag as irrelevant
	Japan Regulators Order Crypto Exchange to Improve AML Systems Regulation Asia The Tokai Finance Bureau of the SESC (Securities and Exchange ... is required to submit a business improvement plan to financial regulators by 25 ... Flag as irrelevant
	The City after Brexit — is this the end of the party? The Times When the markets open on Monday, regulators will discover whether ... control" of financial rules and regulations and diverge from Britain's nearest ... Flag as irrelevant
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