Google Alert - Financial Regulation

	Financial Regulation Daily update ⋅ December 22, 2019
	NEWS
	Bank KYC forms may seek details of clients' religion Times of India "It is news to me that the Fema Act —primarily a financial regulation — has a religious cause," said the CEO of a public sector bank. "For KYC forms for ... Flag as irrelevant
	The Times view on the new governor of the Bank of England: Banking on Bailey The Times He is instead a career technocrat who rose through the ranks of the Bank to become the first head of its Prudential Regulation Authority (PRA) when it ... Bailey at the Bank of England: five challenges facing the new governor - The Guardian New Bank of England Governor Andrew Bailey must prove his economic credentials - Telegraph.co.uk Bank of England announces Andrew Bailey to succeed Mark Carney as governor - The National Full Coverage Flag as irrelevant
	FPPC Updates Materiality Standards JD Supra (press release) Existing Regulation 18702.4 states that the financial effect of a nonprofit's gift to an official is material if the nonprofit will "receive a measurable ... Flag as irrelevant
	UK Regulators Launch Consultation on Operational Resilience in Financial Services JD Supra (press release) The Bank of England, U.K. Prudential Regulation Authority and U.K. Financial Conduct Authority have published a shared policy summary and ... Flag as irrelevant
	ECB Head Warns Of Libra Stablecoin Risks In Letter To EU Law360 "If the entities that govern stablecoin arrangements control large digital ... and settlement arrangements that make up the current financial system. Flag as irrelevant
	Crypto Regulation News: Bill to Regulate Cryptos Before US Senate InvestingCube The bill proposes the Commodities and Futures Trading Commission as the crypto-commodities regulator, the Financial Crimes Enforcement Network ... Bitcoin regulation: US congressman presents "Crypto-Currency Act 2020" - Crypto News Flash (blog) Crypto regulation: Draft bill to bring clarity to crypto sector in 2020 - Cryptopolitan Full Coverage Flag as irrelevant
	Trade bodies reveal template to combat reporting woes GlobalCapital Five trade bodies have drawn up a single template for Securities Financing Transactions Regulation and European Market Infrastructure Regulation. Flag as irrelevant
	Esma's 2020 focus identified by KPMG Investment Europe ... Regulation, Emir, SFTR, Mifir/Mifid II; focus on data quality; contribution to the development of international standards; Corporate reporting: financial ... Flag as irrelevant
	India- Bank KYC forms to start asking your religion: Here's why MENAFN.COM The CEO of a public sector bank told TOI, "It's news to me that the FEMA—primarily a financial regulation—has a religious cause." Banking analysts on ... Flag as irrelevant
	ASIC Issues Draft Guidance on Product Design Obligations Regulation Asia ASIC (Australian Securities and Investments Commission) has issued draft guidance for consultation on new financial product design and distribution ... Flag as irrelevant
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