Rabu, 01 Juli 2020

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update July 2, 2020
NEWS
Speaker: Nausicaa Delfas, Executive Director of International Event: City & Financial Professional Virtual Roundtables Delivered: 1 July 2020
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In a closed-door meeting with lawmakers, Hufeld told Bundestag's finance committee that BaFin, the European Central Bank and the Bundesbank, ...
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Many federal consumer financial laws were written in a paper-based age. The use of digital technology and alternative delivery mechanisms (e.g., online ...
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It is stronger than the suitability standard set by the Financial Industry Regulatory Authority which says that recommendations only need to be ...
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Federal financial regulators today said they will ramp up their supervisory focus on banks' transitions away from the London Interbank Offered Rate in ...
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More than 1,000 pages of questionnaires were sent to the U.K. in batches in April and May, seeking information about British regulation of the financial ...
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The last financial crisis convinced Congress to create a powerful ... CEO of Better Markets, a nonprofit group that supports strong financial regulation.
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"The Wirecard scandal shows why Frankfurt will never replace the City of London as a financial centre. Germany can't regulate its own firms, never ...
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According to the PYMNTS Preventing Financial Crimes Playbook, ... in open banking to arm consumers and businesses with greater control of their ...
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"Finance leaders should ensure their AML control framework is robust, flexible, and able to adjust to new threats and to incoming regulation," he said. " ...
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