Google Alert - Financial Regulation

	Financial Regulation Daily update ⋅ February 23, 2022
	NEWS
	A year since Biden's inauguration: Has SEC enforcement increased post-Trump? - The TRADE The Trade Brian Lynch, President of SteelEye US, talks to The TRADE about the changing landscape for financial regulation in the US: with a rundown of the ... Flag as irrelevant
	Senators introduce bill to strengthen money laundering laws - Financial Regulation News Financial Regulation News - The Combatting Money Laundering, Terrorist Finance and Counterfeiting Act of 2022 updates counterfeiting laws to prohibit state-of-the-art ... Flag as irrelevant
	Democratic legislators encourage IRS backlog reduction, bolstered customer service ... Financial Regulation News - Cannabis Banking. New York State Assembly passes marijuana cultivation measure · Michigan consolidates cannabis, hemp regulatory bodies ... Flag as irrelevant
	AMF Updates – December 2021 - Kroll Kroll The Financial Services Compliance and Regulation practice of Kroll, provides updates from the French financial regulator, AMF and Luxembourg's ... Flag as irrelevant
	State of open banking regulation in Latin America - LendIt Fintech News - Lend Academy Lend Academy The relevance of open banking is growing in Latin America, with several countries moving forward in 2021 with regulatory initiatives that seeked ... Flag as irrelevant
	Parliament Blasts Regulators on Financial Services | PYMNTS.com PYMNTS.com Members of Parliament took aim at the United Kingdom's financial regulatory bodies Monday (Feb. 21), alleging they have failed to combat fraud and ... Flag as irrelevant
	Open Letter From FinTech CEOs Calls for More Regs - PYMNTS.com PYMNTS.com Nearly six dozen CEOs are calling for increased regulation of the ... U.K. government to accelerate reforms aimed at better financial regulation. Flag as irrelevant
	UK financial regulator issues warning shot on crypto mergers following Bitpanda deal The Block Crypto Crypto unicorn Bitpanda announced it has agreed to buy the FCA-regulated DeFi custodian Trustology. The regulator issued a release, warning that ... Flag as irrelevant
	How UK financial services regulation applies to AI to be explained to businesses - Pinsent Masons Pinsent Masons Businesses can expect to get fresh guidance on how UK financial services regulation applies to the use of artificial intelligence (AI) systems ... Flag as irrelevant
	European Supervisory Authorities Publish Report on Digital Finance - JD Supra JD Supra the Commission should take a holistic approach to regulation and supervision of the entire financial services value chain, including the use by ... Flag as irrelevant
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