Rabu, 12 Agustus 2020

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update August 13, 2020
NEWS
Wall Street's warm welcome to Joe Biden's running mate reflects a belief that tougher financial regulation isn't a top priority. Many on Wall Street see ...
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They may also trigger requirements to notify the regulator. Regulatory consent requirements. The financial institutions referred to above require a licence ...
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The Danish Financial Supervisory Authority (DFSA) has improved standards in its oversight of banking and insurance sectors since the last FSAP.
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Salem Police Department and the Oregon Division of Financial Regulation launched an investigation into Tejeda-Sandoval after several victims ...
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NAIC Financial Regulation Standards and Accreditation Committee voted to accredit the departments of Maryland, Oregon and Washington.
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The Federal Trade Commission's proposed changes to security regulations for financial institutions could also affect a broad swath of non-financial ...
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Paredes' own consulting firm focuses on financial regulation, compliance, governance and risk management, having worked with financial institutions ...
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As such, Volta is subject to regulation and supervision by the AFM, being the regulator for financial markets in the Netherlands. Volta's investment ...
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Kathy Kraninger was being called to account for the Consumer Financial ... The CFPB first revealed its proposed rule to regulate the small-dollar ...
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In a letter to Kelley M. Reed, director of regulatory and consumer affairs for the Vermont Department of Financial Regulation, Fairman charged that year- ...
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