Financial Regulation | |||||
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Big Techs in Finance Will Test Regulation and Policy Levers Both papers make the point that there are two broad approaches to financial regulation, and they relate very much to how big techs in banking would be ...
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Crypto Ransomware Epidemic Attracts Potential Financial Regulatory Clampdown Meanwhile, bank regulators and investigators of financial crime from across the world are discussing cryptocurrency regulation. If it's necessary, and, ...
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China Warns Large Tech Firms as Industry Faces Rising Oversight TAIPEI—Chinese financial regulators on Thursday ordered some of the ... financial business practices seen as risky and violating antitrust rules, the ...
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First United Bank & Trust, activist shareholder reach settlement to end long-standing feud Maryland's financial regulatory agency began an investigation, according to a letter made public by Cooper. Cooper maintains he did not violate any ...
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Gibson Dunn hires regulatory quartet from Herbert Smith Freehills in Hong Kong Team is led by HSF's former Asia financial services regulatory head William Hallatt. Gibson Dunn & Crutcher has hired a team of regulatory lawyers ...
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Nutter Bank Report: April 2021 Nutter Notes: Separately, the CFPB has proposed amendments to Regulation X, which implements RESPA, to help prevent avoidable foreclosures as ...
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Legislation introduced in House to reform civil asset forfeiture laws I am proud to join my colleagues in this bipartisan effort to reform civil asset forfeiture and reverse the perverse financial incentives that aid and abet ...
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Latam Fincos' Disclosure Limitations Could Pressure Funding Financial transparency issues reflected in our evaluation of corporate ... Fitch considers that regulation and supervision for fincos, when existing, is not ...
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Gupta and Greensill inquiries are not enough The rest of the Gupta-Greensill architecture sits on the periphery of UK financial regulation. With more sweeping powers, the SFO is the UK's dedicated ...
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Chinese Financial Regulators Issue Warning to Big Tech Firms —Update China's central bank, together with the country's banking, insurance, securities and foreign-exchange regulators, summoned 13 technology firms and ...
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WEB | |||||
Santander International Banking Conference | Panel 5 Panel 5: Financial regulation to support stability and growth.
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