Kamis, 06 Agustus 2020

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update August 7, 2020
NEWS
Vermont Business Magazine On August 6, 2020, Commissioner Michael Pieciak announced the Vermont Department of Financial Regulation (DFR) ...
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29076 of 24 July 2020, the Superintendence of Non-Financial Regulated Persons (SNFR) has established a set of rules and obligations imposed to ...
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create a new supervisory statement (SS): 'Non-systemic UK banks: The Prudential Regulation Authority's approach to new and growing banks' ( ...
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Deustche Bank: Regulation Complicates B2B Payments' Digital Transformation. By PYMNTS.
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By way of comparison, in the global financial crisis, growth for the group took a ... monetary policy and steps to ease credit and financial regulation.
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The CBI will consult on the incorporation of a requirement in the Central Bank UCITS Regulations and AIF Rulebook that UCITS Management ...
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The Background: Zhou, 53, joined the central bank in 2008 with extensive experience in financial regulation and managing financial risks. He was the ...
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BCB Payments Ltd is regulated by the Financial Conduct Authority, no. 807377, under the Payment Services Regulations 2017 as an Authorised ...
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DOMESTIC. A very uncertain economic outlook, scenarios point to a deep downturn in 2020– Central Bank of Ireland. The CBI issued a press release ...
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On 1 July 2020, the European Central Bank (ECB) published a guide for consultation aimed at clarifying its supervisory approach to consolidation ...
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WEB
DFR Reaches $230000 Settlement with State Farm for Underpayment to Life Insurance Beneficiaries
Montpelier, VT – On August 6, 2020, Commissioner Michael Pieciak announced the Vermont Department of Financial Regulation (DFR) entered into a ...
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