Kamis, 22 April 2021

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update April 23, 2021
NEWS
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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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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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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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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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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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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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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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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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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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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