Google Alert - Financial Regulation

	Financial Regulation Daily update ⋅ November 3, 2020
	NEWS
	Department of Financial Regulation Files Suit Against Captive Insurance Executive and Financial ... EIN News The lawsuit alleges the defendants falsified bank documents to conceal the financial condition of the company from the Department of Financial ... Flag as irrelevant
	Chinese Regulators Summon Ant Leaders Amid Record IPO Wall Street Journal China's central bank and its securities, banking and foreign-exchange regulators met on Monday with Jack Ma and the top executives of Ant Group ... Flag as irrelevant
	On Regulation, Elections Don't Change Everything Wall Street Journal Bank regulation often changes at a slow pace, but thanks to Covid-19 there will be some potential important moves in the near-term, such as whether to ... Flag as irrelevant
	Five Things That Could Change for CFOs After the Nov. 3 Elections Wall Street Journal Finance executives and their companies could face changes in core areas such as tax rates, trade policies and regulation, depending on who wins the ... Flag as irrelevant
	Hong Kong's fintech development could push city's position as global financial center, official says CNBC ... needs more measures in areas of funding, talent and regulation, according to Christopher Hui, the secretary for financial services and the treasury. Flag as irrelevant
	Regulation Round Up: October 2020 The National Law Review The Financial Action Task Force ("FATF") published an updated version of its anti-money laundering ("AML") and counter-terrorist financing ("CTF") ... Flag as irrelevant
	Economic Stewardship in Times of Crisis Center For American Progress Advancing prudent financial regulation. The 2008 financial crisis and the Great Recession laid bare the connection between the banking system and ... Flag as irrelevant
	POLL-FX markets to remain net short US dollar after election Nasdaq China's central bank and financial regulators met on Monday with Ma and top Ant executives as Beijing published draft rules for online micro-lending. Flag as irrelevant
	Liu He-Headed Meeting Advises Balancing Fintech's Breakneck Growth With Stability and Security Caixin Global Regulators should treat different enterprises that conduct the same type of financial activity equally, according to the meeting. The meeting also called for ... Flag as irrelevant
	How Firms Can Leverage Technology to Ensure MiFID II Compliance Traders Magazine The ever-evolving regulatory landscape forces financial institutions (FIs) to solve multiple regulatory and compliance rules simultaneously; a situation ... Flag as irrelevant
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