Financial Regulation | |||||
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Wirecard flourished in regulatory blind spot that's growing Wirecard AG's collapse displayed a growing blind spot for the guardians of the world's financial system: how do you regulate a firm that acts like bank, ...
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Indonesia's Planned Bank Regulation Reshuffle Will Take Time Bank Indonesia acted as regulator and supervisor of banks in the country until 2013 when the OJK (Financial Services Authority) assumed its role.
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EU says still assessing City's financial market access "We need to have a forward-looking approach and have a good understanding of the intentions the UK has in terms of future financial regulation," ...
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Doubts over EU regulations deal raise prospect of higher City costs 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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Wirecard Probe Brings Scrutiny to How Fintech Companies Are Audited The U.K's financial regulator, the Financial Conduct Authority, said there are no regulations specific to fintech companies, and regulation varies based ...
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Congress wary of future aid after PPP disclosures New York's top financial regulator said Tuesday the German bank, which for years has faced regulatory scrutiny and punishment over violations of ...
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NEPZA goes tough on financial regulation violators The Nigerian Export Processing Zones Authority (NEPZA) is seeking tougher penalties against violators of financial regulations within the Agency.
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An election cliffhanger could spook Wall Street, Goldman Sachs warns ... and Congress opens the door for sweeping policy change in areas including taxes, clean energy, healthcare, infrastructure and financial regulation.
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Fed's Quarles Sees Challenges Ahead for the Financial System; Clarida Says Fed Ready to ... Randal Quarles, the Fed's point man on financial regulation, sees more challenges ahead for the financial system. The coronavirus pandemic will ...
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Unleashing the Potential of Unlimited Energy: Brussels Edition Financial Regulation | Around 31% of fintech firms in Europe aren't subject to any regulation, according to the European Banking Authority. Following ...
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