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WAIFC Publishes Its Second Report On SME Finance: 'How Regulators Can Ensure Speedy and ... The first topic we dealt with in this workstream was SME Finance regulation. SMEs around the world have been hit very hard by the COVID-19 ...
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'Outrageous': Bank regulator lobbies for Trump-era rule, angering Democrats A career federal official overseeing one of Washington's most powerful bank regulatory agencies is quietly lobbying Congress to preserve a Trump-era ...
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ICBA outlines community banking priorities The Independent Community Bankers of America (ICBA) has outlined its legislative and regulatory priorities, with officials noting the effort would assist ...
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SEC said to review fund disclosure rules after Archegos rout An overhaul might help regulators and Wall Street spot risks that are building up in the financial system. The billions of dollars in losses that Archegos ...
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House backs new pension bill with addition of task force The group would include six spots for union representatives, six for lawmakers, one for the commissioner of financial regulation, one for the ...
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House advances financial services bills Patrick McHenry (R-NC), which would establish a digital asset working group ensuring collaboration between regulators and the private sector to ...
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Regulators to examine crypto exchange Binance's foray into equities Binance told the Financial Times that the stock tokens are a CM-Equity product that is compliant with the EU's Mifid II markets rules and BaFin's ...
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Crowdfunding Regulation: Major Reform in the EU, No Change in the UK This mode of nonbank financing experienced significant growth in the period since the financial crisis, particularly for start-ups and early stage ...
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House advances bill to create Senior Investor Taskforce within SEC Millions of seniors across the country, including my own mother, have been the victims of financial scams, and they've been cheated out of their rightful ...
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Anti-Money Laundering (AML): An Overview of Compliance and Due Diligence Under the Bank ... While federal AML laws have been in place for decades, the exponential growth in volume of transactions involving offshore banks and other foreign ...
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