Minggu, 05 Juli 2020

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update July 6, 2020
NEWS
Also, last week, the head of the Federal Financial Supervisory Authority, Germany's financial regulator, said the accounting scandal at the center of ...
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... the US Senate committee on banking, housing and urban affairs (and a fighter for more transparency and tougher financial regulation after the 2008 ...
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He also discussed improving Central Bank's capabilities through regulatory and supervisory technology such as AI and predictive analytics. Finally, ...
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China Banking and Insurance Regulatory Committee's regulation, as well as ... International scale credit ratings of Financial Institutions issuers have a ...
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... signed a bill that supports the launch of a Fintech sandbox within the Office of Financial Regulation for supporting innovative technology projects.
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... valiant attempts were made to restore the ancien régime, through the rescue of the financial system, tighter financial regulation and fiscal austerity.
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"Frequent use of large cash transactions could equate to money laundering or tax evasion so the regulation of large cash transactions can help curb ...
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However, Popfunding has come under scrutiny after the Financial Supervisory Service detected irregularities. Redemptions were subsequently ...
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"It's not the job for regulators to be solely responsible for ensuring compensation when financial products are sold in breach of consumer protection laws.
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The banking laws are aimed at protecting depositors and nothing should be ... "The Banking Regulation Act is an Act made primarily for protection of ...
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