Financial Regulation | |||||
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Center for American Progress report recommends digital asset trading protections ... Phillips said the SEC and all of the other financial regulators should use ... and tax reporting laws; and enforcing existing investor protections laws.
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Pressure builds on Fed, Powell over stock trading among top officials as independent probe ... The Fed is also undergoing its own ethics review of trading rules for top ... on Fed history and financial regulation at The University of Pennsylvania.
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The Challenges of Regulating Cryptocurrency | The New Yorker On September 14th, the new chair of the Securities and Exchange Commission, Gary Gensler, appeared before the Senate Banking Committee to talk about how his ... SEC Chair Gensler is open to tailoring rules for climate-related corporate disclosures - Yahoo Finance
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Pennsylvania Republican Toomey requests copy of Biden currency-comptroller nominee's ... ... has come under fire from the banking industry for views she expressed on ... of Cornell Law School, where she teaches courses on financial regulation.
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Global watchdogs set out guidance on regulating stablecoins | Financial Times The International Organization of Securities Commissions — an umbrella group for financial regulators, and the Committee on Payments and Market Infrastructures, ...
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Pandora Papers require response | Opinion | thetimes-tribune.com Federal law requires financial institutions to identify and attempt to determine the sources of suspicious funds. Most other advanced countries require the same ... Pandora Papers aftermath: Media coverage analysis of top regulatory concerns - ThePaypers - The Paypers
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Elizabeth Warren Says Powell 'Failed' as Leader Over Fed Trading Scandal - Yahoo Finance ... citing Powell's record of loosening financial regulation. But Warren declined to say if she'd back Lael Brainard, the only Democrat currently on the Fed ...
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Consumer Bankers Association urges CFPB to uphold consumer protections - Financial ... ... encourages Chopra to utilize the larger participant rule to mitigate the growing risk of consumer harm in the under-regulated fintech lending market.
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Fintech's Explosive Growth Has Regulators Scrambling: Lionel Laurent - Bloomberg The parallel in today's mobile banking market might be, to quote one startup founder: "There are more financial products for more consumers than you could ever ...
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Financial Services Regulation – What will Keep Compliance Officers Awake at Night in 2022 But what AML regulatory developments should financial institutions in EMEA expect over the coming years and how can they ensure to meet compliance obligations?
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