Google Alert - Financial Regulation

	Financial Regulation Daily update ⋅ May 16, 2020
	NEWS
	China's securities watchdog pledges to clean up financial markets Reuters Chinese regulators, including the CSRC and the State Administration for Market Regulation (SAMR) have launched an investigation into Luckin Coffee, ... Flag as irrelevant
	Whistleblowing: Regulatory health check for financial institutions' whistleblower frameworks JD Supra (press release) On 11 May 2020, Practical Law published a new practice note, written by Polly James, a partner in our Investigations, Financial Regulation and White ... Flag as irrelevant
	A strong base for Client Lifecycle Management and KYC allows banks to adapt to changes Finextra (blog) In Financial Services, changing regulations and requirements from regulators mean that day to day users need to have solid processes and case ... Flag as irrelevant
	Malta: Banking & Fintech Newsletter – Issue No.15 Mondaq News Alerts On 22 December 2017, the Grand Ducal Regulation of 21 December 2017 relating to the fees to be levied by the CSSF which repeals the Grand Ducal ... Flag as irrelevant
	SunPower's Planned Maxeon Solar Technologies Spin-Off Receives Key Regulatory Approval PRNewswire (press release) (TZS), received necessary regulatory approval from China's State ... completed by the end of the second quarter, pending signing of financial facilities. Flag as irrelevant
	AML: European Commission Adopts a New Delegated Regulation in Relation to the Fourth Money ... The National Law Review ... laundering (AML) and counter-terrorist financing (CTF) deficiencies under the Fourth Money Laundering Directive (the Delegated Regulation). Flag as irrelevant
	ICMA Publishes a Report on Definitions for Sustainable Finance The National Law Review Nathaniel Lalone, a partner at Katten Muchin Rosenman UK LLP, has a broad range of experience in the regulation of financial products and financial ... Flag as irrelevant
	Driver Management Condemns Effort by First United and Maryland Regulator to Undermine ... Business Wire (press release) ... a letter from the Maryland Commissioner of Financial Regulation (the "Maryland Commissioner") questioning Driver's ability to vote its shares at First ... Flag as irrelevant
	FCA asks struggling SMEs to come forward FT Adviser The regulator has called on small and medium sized companies which ... In an update on its website today (May 15) the Financial Conduct Authority ... Flag as irrelevant
	Brazil: Blockchain Comparative Guide Mondaq News Alerts The Central Bank of Brazil (BCB) is responsible for monetary and financial regulation in general, which includes monetary policy, the stability of the ... Flag as irrelevant
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