Google Alert - Financial Regulation

	Financial Regulation Daily update ⋅ July 7, 2020
	NEWS
	Second executive arrested in Wirecard scandal in Germany Martinsville Bulletin German Finance Minister Olaf Scholz has announced plans to restructure financial services regulator BaFin, saying the entity must be given a broader ... Flag as irrelevant
	Coronavirus Magnifies Weak Indonesian FI Sector Governance Fitch Ratings ... banking sector, despite some strengthening of regulation and supervision ... Fitch expects regulators to strengthen rules and supervisory oversight ... Flag as irrelevant
	Israel: How to Identify Suspicious Use of Virtual Currencies JD Supra The process includes the duty of each country to impose regulation toward the fight against money laundering and terror financing through virtual assets ... Flag as irrelevant
	CFPB, OCC to host virtual innovation office hours Auto Remarketing Like so many shops connected with auto financing, federal regulators are ... Just before the holiday weekend, the Consumer Financial Protection ... Flag as irrelevant
	UK Regulators Acknowledge European Systemic Risk Board Recommendation on Financial ... JD Supra The Bank of England and U.K. Prudential Regulation Authority have publicly acknowledged the ESRB's Recommendation on the restriction of ... Flag as irrelevant
	Regulation Round Up - June 2020 JD Supra The Financial Conduct Authority ("FCA") announced that the deadline for solo-regulated firms to have undertaken the first assessment of the fitness ... Flag as irrelevant
	Currency.Com Awarded Gibraltar Licence for Its Groundbreaking Cryptocurrency Platform Yahoo Finance Gibraltar has been working on financial regulation in this area for many years and has a strict ... Currency.com is the regulated crypto assets platform. Flag as irrelevant
	Currency.com Receives Gibraltar Blockchain License Finance Magnates "Gibraltar has been working on financial regulation in this area for many years and has a strict application process for crypto companies. Our Gibraltar ... Flag as irrelevant
	Hardline Brexit stance threatens City market access, UK warned Financial Times About 40 equivalence provisions are scattered in different EU financial regulations. They cover everything from credit-ratings agencies to swaps ... Flag as irrelevant
	Crypto exchange scores regulatory first with trading licence from FCA Financial News Crypto Facilities has been granted a Multilateral Trading Facility licence by the Financial Conduct Authority, which allows it to offer a wider range of ... Flag as irrelevant
	WEB
	Dalhuisen on Transnational Comparative, Commercial, Financial and Trade Law Volume 3 Bloomsbury Collections ... on Transnational Comparative, Commercial, Financial and Trade Law Volume 3. Financial Products, Financial Services and Financial Regulation. Flag as irrelevant
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