Jumat, 14 Februari 2020

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update February 15, 2020
NEWS
1. IOSCO issues a report with considerations for regulating crypto-asset trading platforms. 2. European Commission issues consultation on AML. 3.
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At this point, it might be official: the Commissioner of the Office of Financial Regulation is the most doomed position in Florida state government.
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The Oregon Division of Financial Regulation said the victim believed he was contributing to a $5 million fee to ship a 500-ton marble lion sculpture ...
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FINANCIAL REGULATION - Under Carney's watch, banks in Britain were forced to set aside more capital to make sure they would not have to ask ...
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... of Idaho and the committee's chairman, sought to portray Ms. Shelton as a solid pick for diversity who would support lighter financial regulation.
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The Vermont Department of Financial Regulation created a new type of license—a Combination License—which combines the lender license, ...
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The comments were made in a joint submission [PDF] to the Select Committee on Financial Technology and Regulatory Technology and its probe into ...
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CHICAGO – The Illinois Department of Financial and Professional Regulation has announced two more "Same Site" adult-use cannabis licenses.
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The "Tucker Carlson Tonight" host informed his viewers of a proposed banking regulation that would monitor the racial makeup and diversity of banks ...
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