Financial Regulation | |||||
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Silicon Valley bets on crypto projects to disrupt finance "The fundamental structure of US financial regulation is through intermediaries," said Jai Massari, a partner at the law firm Davis Polk who advises on ...
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US recognizes Vatican's financial regulations on client verification The laws of the Vatican City State and the Holy See which have strengthened transparency and financial oversight in recent years continue to gain ...
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Longtime Bank Lawyer Predicts Where Next Financial Crisis Will Come From Retired from practicing law, he is the executive director of the program on financial regulation and technology at George Mason University's Scalia Law ...
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Biden's SEC budget request inadequate as agency tackles ambitious agenda, financial watchdogs ... Advocates for financial reform say that the nearly $2 billion budget request is unnecessarily miserly, given an overall willingness to spend more, and ...
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What Is A Subprime Mortgage? Today, financial institutions often use the term nonprime instead of ... to overhaul financial regulation in order to prevent a similar crisis in the future.
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Britain needs better protections for investors The regulator must also keep abreast of how digital innovation is moving ahead of financial regulation, considering the wave of retail investors who have ...
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Guernsey Revision of Laws (Bailiwick of Guernsey) Law, 2020 and the Financial Services Business ... banking, investment and insurance sectors, similar to the Fiduciary Rules.
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Fund Managers in World's Greenest Market Struggle With ESG Rules Danske Bank A/S, Denmark's biggest financial group, says it's starting out with a "conservative" interpretation of new rules being developed in the ...
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NYDFS settles cybersecurity regulation matter for $1.8 million Among its requirements, the regulation states that each financial services licensee must implement multi-factor authentication (MFA) or else implement ...
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ICBA urges housing finance amendments renegotiation The ICBA, along with its Minority Bank Advisory Council, is urging the Treasury Department and Federal Housing Finance Agency to reopen ...
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