Minggu, 12 Juli 2020

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update July 13, 2020
NEWS
... to revisit the fundamentals of bank regulation" as a result of the pandemic. ... regulator, issued his warning in an interview with the Financial Times.
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Meanwhile, 133,554 are insured through major medical insurance. Commissioner of the Department of Financial Regulation Michael Pieciak said the ...
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OneSumX for Regulatory Reporting combines bank data into a single source of data to ensure consistency, reconciliation and accuracy and includes ...
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Exchanges must obey the recommendations of the Financial Action Task Force and comply with the Bank Secrecy Act. The Internal Revenue Service, ...
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But managers say they are still waiting on European lawmakers to clarify the upcoming disclosures regulation relating to sustainable investing and ...
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Existing regulation puts the onus on financial firms to identify and manage their third-party risks. Last week, the regulator announced new guidance ...
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Naver also launched financial business by registering as an operator in electronic finance industry that is relatively lax in regulation compared to bank ...
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Under Government Regulation (PP) No. 33/2020 on the LPS' authority in imposing measures to deal with financial stability issued on July 7, the ...
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China's financial services industry is undergoing rapid transformation due to financial technology, or Fintech. Chinese asset managers are using ...
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The former governor of the Bank of England, Mark Carney, told the Financial Times in February: 'It is not desirable at all to align our approaches, to tie ...
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