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The AMLA & the future of financial crime regulation: Q&A with K2 Integrity's Chip Poncy Chip Poncy of K2 Integrity recently answered questions about financial regulation, the recent Anti-Money Laundering Act of 2020, and what to expect ...
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Britain says will 'assertively' reform financial rules LONDON, June 22 (Reuters) - Britain will reform its financial markets ... of the transparency regime; the regulation of commodity derivatives markets; ...
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UPDATE 1-Trust comes before EU access for City of London -EU finance chief ... a new forum for cooperation in financial regulation but it has yet to go live. ... taking into account the UK's regulatory intentions and the EU's interest.
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Ex-FCA boss warns over politicising of Brexit rules Cryptoasset holders could soon face tougher capital rules after a top banking regulator raised financial stability concerns around the digital currencies.
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Fintech Week in Review - June 2021 Federal financial regulators extend the deadline for responding to its request for information about financial institutions' use of AI. The CFPB issued ...
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The US Moving Toward Adopting New Climate Disclosures On June 21, 2021, US financial regulators met with US President Joe Biden to discuss the US economy and update him on their efforts to address ...
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Cyber law: Cryptoassets In the same month, the US Treasury Department's Financial Crimes Enforcement Network (FinCEN) announced proposed legislation which introduces ...
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Trust comes before EU access for City of London -EU finance chief Britain and the EU have agreed a memorandum of understanding for a new forum for cooperation in financial regulation but it has yet to go live. It is an ...
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As Covid-19 cases remain low statewide, national worries rise about variants ... since the start of the pandemic, said Commissioner Mike Pieciak of the Department of Financial Regulation in his Tuesday press conference report.
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The future of payments: An open future for finance The regulatory backdrop: was 2020 a true reset for financial regulators? ... Teunis Brosens, head economist for digital finance and regulation, ING, ...
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