Rabu, 02 Juni 2021

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update June 3, 2021
NEWS
"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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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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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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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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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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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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(Bailiwick of Guernsey) Law, 2020 and the Financial Services Business ... banking, investment and insurance sectors, similar to the Fiduciary Rules.
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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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Among its requirements, the regulation states that each financial services licensee must implement multi-factor authentication (MFA) or else implement ...
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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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