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Daily Financial Regulation Update -- Tuesday, February 21, 2023 - JD Supra Bank of England Prudential Regulation Authority Deputy Governor and CEO Sam Woods gave a speech entitled, "Fundamental Spreads.".
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Global Financial Markets Regulatory Review - February 2023 Edition - Dentons This regularly published report provides key financial markets regulatory developments as well as other legal developments related to financial ...
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SEC details crypto asset securities complaint - Financial Regulation News Securities and Exchange Commission (SEC) officials have detailed a complaint alleging Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon ...
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Financial Infrastructure as a Service: Top Legal Considerations for Innovators Regulated financial institutions may push their own regulatory obligations onto fintech companies, or even be required to scrutinize the fintech ...
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Options Clearing Corporation settles with SEC, CRTC over rule violations ... years to enhance our financial, operational, and technological resiliency to fulfill the expectations of market participants and regulators.
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New York financial regulator enhances ability to detect illicit crypto activity | Seeking Alpha "These tools will help us combat financial crime and fraud, hold regulated entities accountable, and further strengthen our national leadership in ...
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Cyberthreats, Regulations Mount for Financial Industry - Dark Reading Nation-state adversaries, new reporting regulations, and a fast-paced threat landscape mean that financial services and technology firms need to ...
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Why the Government Doesn't Want You to Bet Money on Elections Robert Zwirb is an attorney who has advised market participants on financial regulatory issues. He has served as counsel to a Wall Street law firm, as ...
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IDFPR Announces Landmark Legislation to Launch Illinois Consumer Financial Protection ... Like regulation in place in New York and under consideration in the California legislature, the Fintech-Digital Asset Bill requires digital asset ...
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California financial regulator sets up real-time digital currency scam tracker - CoinGeek After being hit by a barrage of reports from victims of digital asset fraud, California's Department of Financial Protection and Innovation (DFPI) ...
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