Rabu, 25 Januari 2023

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update January 26, 2023
NEWS
RELENTLESS REGULATION - Big Law is making big investments in regulatory capabilities as tech and financial services become ever more intertwined. In ...
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Bank of England Prudential Regulation Authority Executive Director of Insurance Supervision Charlotte Gerken sent a letter to CEOs with 2022 Insurance ...
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First Update the Bank Secrecy Act. The BSA's surveillance framework is ingrained within U.S. regulators' compliance culture – but it doesn't work for ...
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The Trends Shaping Bank Regulation ... The legal environment for banks, insurance companies, asset managers and other financial service providers is ...
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"Any regulatory change to late fees would ultimately impact the entire card market and bring with it the potential to change the competitive position ...
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By Financial Regulation News Reports | January 25, 2023 | Industry ... Federal banking regulators address risks of crypto assets · Oregon Division ...
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Banking veteran Bob Diamond sought to bring stablecoin operator to US stock market using blank-cheque company.
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Asia's biggest financial centers seem eager to encourage the growth of the crypto industry while protecting consumers and preventing contagion if ...
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Second, regulators must work within the framework of the Bank Secrecy Act (BSA). This law lays out a comprehensive framework for AML/CFT – shorthand ...
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A new Indonesian law that transfers crypto regulatory powers to the Financial Services Authority (OJK) from commodities watchdog CoFTRA indicates ...
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