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Department of Financial Regulation files suit against captive insurance executive and financial ... ... alleges the defendants falsified bank documents to conceal the financial condition of the company from the Department of Financial Regulation.
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China postpones Ant's colossal IPO after closed-door talk with Jack Ma The rare talk between China's top financial regulators and Ant, which revealed "major changes in the fintech regulatory environment," may disqualify ...
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Procyclical financial regulation: what can be done? The Covid crisis brought about an impressive activism on the part of financial regulators. Measures taken to offset the impact of the pandemic included ...
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A viral pun in China foreshadows the biggest shadow over Ant's monster IPO Meanwhile, on the same day, two of the regulators at the meeting, the China Banking and Insurance Regulatory Commission and the People's Bank of ...
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Daily Crunch: China postpones Ant Group IPO It's not exactly clear why the offering was called off, but Alibaba's founder Ma recently gave a speech criticizing China's financial regulation. "We are ...
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SEC Amends Capital-Raising Rules Jennifer Schulp, director of financial regulation studies for the libertarian-leaning Cato Institute, said in an email to ThinkAdvisor that while the ...
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"Sustainable Finance: the changing regulatory landscape" - Gerry Cross, Director of Financial ... When I spoke at Climate Week last year, I noted that in addressing climate risk issues financial regulators including the Central Bank of Ireland were ...
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How Will Increased Privacy Regulation Affect Bank Marketing? By Karen Epper Hoffman. Privacy has become the new stealth hot-button issue—and when it comes to privacy surrounding financial information, ...
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Why Chinese regulators summoned Jack Ma just before his unicorn's record-breaking IPO Chinese financial regulators met with senior executives of financial technology giant Ant Group and Ant's billionaire founder Jack Ma on Monday just ...
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How each US presidential candidate could impact the fintech industry Biden would focus on consumer protection and increasing regulatory oversight, while President Trump would continue to dismantle financial regulation.
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