Financial Regulation | |||||||
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Financial Regulation - Guernsey well placed to attract sophisticated financial services business As a result we benefit from a flow of sophisticated consumers of financial services, including those moving from less-well-regulated jurisdictions.
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Jack Ma's Ant Group to become financial holding company under a Beijing-enforced revamp The fintech giant's $37 billion IPO was derailed by risk-wary regulators days before it was due to list in November. The overhaul comes two days after e- ...
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Jack Ma's Ant Group Bows to Beijing With Company Overhaul In a statement, the People's Bank of China said Ant representatives were summoned to a meeting Monday with four regulatory agencies that also ...
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Change bank capital rules to boost climate action - survey LONDON (Reuters) - An overhaul of bank capital rules would be the most effective step regulators could take to support climate action, a group of 50 ...
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INSTANT VIEW-China's Ant Group to restructure under central bank agreement Ant has formed a "comprehensive and feasible restructuring plan," at the urging of financial regulators, the People's Bank of China said.
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FATF Releases Proposed Updates to Cryptocurrency Regulation Guidance The 2019 guidance was released to help clarify the anti-money laundering ("AML") and counter-foreign terrorism ("CFT") financial obligations of ...
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Federal Reserve seeks input on bank stock subscription policy Regulation I presently requires a member bank to apply to adjust its stock subscription at least annually and sometimes quarterly, with authorities ...
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NY Department of Financial Services Enforces First-in-the-Nation Cybersecurity Rules and Fines ... In March 2017, New York State's Department of Financial Services ("DFS") implemented the nation's first cybersecurity rules requiring all regulated ...
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Texas has a cautionary tale for Biden's infrastructure plan Bonding requirements need to be much higher, and any federal funding for well cleanup should be restricted to states that adopt them, Palacios said.
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CFOs Expect Permanent Decrease in Office Space and Travel Most chief financial officers (CFOs) say they are focused on growth and ... However, 69% expect increased SPAC regulation from the Securities and ...
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WEB | |||||||
FinTech: Innovation, Finance and Regulation • European University Institute FinTech: Innovation, Finance and Regulation ... impact FinTech has on the future shape of financial regulation and neighbouring areas of regulation.
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