Google Alert - Financial Regulation

	Financial Regulation Daily update ⋅ February 11, 2024
	NEWS
	Shadow Bank Loans From US Lenders Surpass $1 Trillion in Fed Data - Bloomberg Bloomberg.com ... banks surpassed the $1 trillion mark, according to Federal Reserve data, even as regulators warn of potential risks to the financial system. Flag as irrelevant
	These Controversial SEC Rules Are Likely to Get Passed This Year | ThinkAdvisor ThinkAdvisor The Financial Stability Oversight Council, legislators and regulators ... regulation and for the FSOC to recommend specific actions for regulatory ... Flag as irrelevant
	US lenders' debt to shadow banks passes $1tn - Financial Times Financial Times Regulators worry growing financial ties between traditional and non-bank groups could pose systemic risks. Flag as irrelevant
	CFPB Proposes to Prohibit Non-Sufficient Funds Fees on Declined Transactions - JD Supra JD Supra ... financial institutions. Scope. The Proposal would adopt the term "covered financial institutions" as defined by Regulation E: "a bank, savings ... Flag as irrelevant
	Special Report: Primarily Non-Financial Corporate Reporting for U.S. Companies - Where to Start? JD Supra A wave of new legislation and regulation in the U.S. and Europe has the potential to significantly impact the non-financial reporting obligations ... Flag as irrelevant
	SEC's Approval of Bitcoin Markets May Set the Stage for Financial Disaster | Truthout Truthout And if it is unchecked by laws and regulations (and, perhaps, moral fortitude), reckless and destructive finance can dominate our financial system, ... Flag as irrelevant
	GOP senator demands answers from Biden admin on 'confusing' regulation that could crush ... Yahoo News ... financial aid. "We write to express continued concern with the impact the delayed Free Application for Federal Student Aid (FAFSA) rollout will ... Flag as irrelevant
	Banks should step up scam response: fraud expert | Banking Dive Banking Dive With regulators gearing up to take a stronger stance against digital payments fraud, banks must focus on how they handle scams, one executive says. Flag as irrelevant
	Pathways to Solutions | Michael Hudson Michael Hudson And the whole nature of financial regulation will have to change ... And therefore, the central bank can essentially regulate, central banks can ... Flag as irrelevant
	ET GBS 2024: AI regulation is priority for all but no country will do it, says Spiros Margaris The Economic Times Artificial intelligence (AI) will impact several areas of banking and financial services, including know-your-customer (KYC) processes, ... Flag as irrelevant
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