Financial Regulation | |||||
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EU may ask too high a price for financial services trade, BoE warns LONDON (Reuters) - Britain should not submit to the European Union's financial services rules just to get better access to the bloc's market after Brexit, ...
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CFPB's Taskforce on Federal Consumer Financial Law Releases Report Volume II develops recommendations to improve and strengthen the application of financial laws and regulations. Volume I is nearly 800 pages long ...
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Biden pledges further stimulus after Senate gains Sherrod Brown of Ohio, a Wall Street critic and champion of tougher financial regulation, could be installed at the helm of the Senate banking ...
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Jack Ma: China's spat with billionaire is part of bigger push to control big tech – Silicon Valley could ... Indeed, Ma almost asked for it himself when he mentioned in his October speech that China's financial sector lacks regulation. The reforms may also ...
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Turkey working on revision of market manipulation regulations - sources In May, under then-finance minister Berat Albayrak, Turkey adopted regulations to punish institutions spreading false or misleading information in ...
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OCC clarifies preemption standards and requirements under Dodd-Frank ... state consumer financial law, focusing on the procedural requirements for OCC "preemption determinations," which are "affirmative conclusion[s] by ...
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Bailey Says 'So Far, So Good' on Brexit Transition: BOE Update ... financial system, banks' ability to resume dividend payouts and the future of financial regulation now that the U.K. is free to set its own rules outside ...
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China's spat with Jack Ma is bid to control big tech. Silicon Valley next? And while incumbents look over their shoulders, TikTok owner Bytedance just moved into financial services by launching a one-stop consumer finance ...
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White & Case Adds Fintech Lawyer Doug Landy As Partner Landy had led the regulatory and fintech practices at Milbank LLP where he specialized in banking and securities law, advising banks and financial ...
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Next step in AML overhaul: Simplify SARs As the 20th anniversary of the USA Patriot Act approaches, reform of the Bank Secrecy Act and anti-money-laundering regulation is on the horizon.
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