Senin, 14 September 2020

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update September 15, 2020
NEWS
The United Kingdom's financial regulator has closed the book on seven of 14 criminal investigations into the breach of money laundering rules, the ...
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... if it wanted" obtain a consumer loan license, and should seek formal guidance from the Maryland Commissioner of Financial Regulation. Ultimately ...
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... operations serving four Midwestern states with relatively constructive regulatory regimes. WEC's ratings also consider near-term financial pressures ...
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A recent guest column in the Sarasota Herald-Tribune ("Financial regulators are paving the way for predatory lenders," Sept. 2) mischaracterized ...
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LONDON, Sept. 14 (Xinhua) -- As BigTechs will be further integrating with the financial services industry, regulation and supervision should adapt to ...
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(Adds quotes from a Monday briefing). BEIJING, Sept 14 (Reuters) - China has issued new rules to regulate financial holding companies, in its latest ...
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However, comments to Politico show a still more ambitious and even more structural goal: redefining federal banking regulation from one focused on ...
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The Banking Regulation (Amendment ) Bill also aims to bring urban and multi-state co-operative banks under the RBI regulation and make it easier for ...
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In a recent press release, officials of the Financial Industry Regulatory Authority (FINRA) said they will take the same approach as the SEC when ...
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