Google Alert - Financial Regulation

	Financial Regulation Daily update ⋅ July 5, 2021
	NEWS
	After crackdown on Didi, China opens cybersecurity probes into 3 more tech firms CNBC GUANGZHOU, China — Chinese regulators have opened a cybersecurity ... Beijing is also focusing on antitrust and financial technology regulation. Flag as irrelevant
	Germany Gazettes Law Amending Various Tax Laws, Money Laundering, Terrorist Financing Rules Bloomberg Tax The German Official Gazette June 30 published a law amending various tax laws, anti-money laundering and terrorist financing rules. The regulation ... Flag as irrelevant
	Super 'incapable of self-regulation' after junking ethics code The Australian Financial Review Consumer groups Super Consumers Australia and the Financial Rights Legal Centre slammed the move as self-interested after The Australian ... Flag as irrelevant
	Which law applies to negotiable instruments? OUPblog A cheque is a variant of the bill in which the drawee is a bank. A note is an unconditional written promise to pay money. Hence, negotiable instruments ... Flag as irrelevant
	Opinion: The FATF reality check – Alfred Sant Times of Malta On one occasion, listening at a European Parliament hearing of Malta's financial regulators, I was surprised at how regulation was compartmentalised ... Flag as irrelevant
	A shared lexicon to promote progress Law Gazette For example, the EU's Sustainable Finance Disclosure Regulation has required certain financial actors to disclose information about their human rights ... Flag as irrelevant
	The digital euro: Something Europe can't afford to get wrong Cointelegraph The European Union's Regulation of Markets in Crypto-assets, or MiCA, aims ... Agata practiced law in the U.K. financial sector for over a decade in a ... Flag as irrelevant
	Taming 'Wild West' of buy now, pay later Gisborne Herald Our financial regulations exist to stand between companies and consumers to make sure vulnerable consumers aren't taken advantage of. Flag as irrelevant
	FATF Examines Technology Use in AML/CTF Efforts Regulation Asia The FATF (Financial Action Task Force) has published a new report ... financial inclusion, bringing more people into the regulated financial system and ... Flag as irrelevant
	Japan to Form Cross-agency AML Team Following FATF Review Regulation Asia ... legislation and regulations that could tackle financial crime more effectively. ... penalties and stronger punishments for those violating AML laws. Flag as irrelevant
See more results | Edit this alert

You have received this email because you have subscribed to Google Alerts. Unsubscribe | View all your alerts

Receive this alert as RSS feed

Send Feedback