Kamis, 10 September 2020

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update September 11, 2020
NEWS
"It's the first time something like this has been done under auspices of a U.S. financial regulator," said Dave Jones, a former California insurance ...
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But antiquated financial and regulatory infrastructure means that most payments still take up to three days to transfer the funds between banks and that ...
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Here are additional tips from the Oregon Division of Financial Regulation and State Farm Insurance, varying by stage of a wildfire crisis: ...
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"This complexity of corporations and financial services laws makes it harder for consumers and regulated entities to understand how the law applies to ...
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Harmonising Swiss financial regulations with European Union updates has proved a cumbersome task over the last few years. It has not been helped by ...
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Part 500, which went into effect in March 2019, is a set of regulations that places new cybersecurity requirements on financial institutions regulated by ...
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Regulatory compliance has become an increasingly more important part of the financial services industry in recent years. And it's a trend that's likely to ...
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Syren Johnstone, an expert on financial regulation at the University of Hong Kong Faculty of Law, said it was "quite unusual" that police, rather than ...
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This document is targeted predominantly at financial institutions' Private Banking/Wealth Management customer segments and takes into consideration ...
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It supports regulated financial institutions in meeting their obligations to external regulators and their own board of directors. Wolters Kluwer FRR ...
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