Google Alert - Financial Regulation

	Financial Regulation Daily update ⋅ December 30, 2020
	NEWS
	Ant Considers Holding Company With Regulation Similar to Bank, Sources Say Bloomberg Jack Ma's under-siege Ant Group Co. is planning to fold its financial operations into a holding company that could be regulated more like a bank, ... China's Central Bank Orders Ant Group to Meet Strict Regulatory Guidelines | Voice of America ... - Voice of America Alibaba shares fall 8% after Beijing turns up heat on Ant - Financial Times China orders Alibaba founder Jack Ma to break up fintech empire - The Guardian Full Coverage Flag as irrelevant
	Vaccine rollout detailed amid pandemic plateau: Key takeaways from Gov. Phil Scott's Tuesday ... St. Albans Messenger ... according to Financial Regulations Commissioner Michael Pieciak. ... of the pandemic for Vermont" by the financial regulation commissioner — had ... December is Vermont's 'deadliest month' in pandemic - Bennington Banner Full Coverage Flag as irrelevant
	The Equivalence Decisions Framework of the EU and UK – Brexit and beyond JD Supra That being said, under the UK's new framework, HM Treasury (as the financial services regulatory and legislative policymaker) is empowered to review, ... Flag as irrelevant
	REFILE-Ant may form holding company with regulation similar to bank -Bloomberg News Reuters Dec 29 (Reuters) - Ant Group Co is considering to fold its financial operations into a holding company that could be regulated more like a bank, ... Ant plans holding company with regulation similar to bank, sources say - The Straits Times Full Coverage Flag as irrelevant
	Kelly Evans: China gets goaded into a smackdown CNBC A brilliant speech about the future of finance, whose translation is kindly ... Ma also gently warned about regulation, saying, "To make risk-free ... Flag as irrelevant
	Ant mulls holding firm with regulation similar to bank to placate regulators: Report Livemint The fintech giant is planning to move any unit that would require a financial license into the holding company, pending regulatory approval, said the ... Flag as irrelevant
	The trade-off between innovation and regulation in financial services The Globe and Mail Richard Nesbitt is an adjunct professor of finance at the University of Toronto's Rotman School of Management. Michael King is an associate professor ... Flag as irrelevant
	FinCEN Proposes to Extend Recordkeeping, Reporting, and Identity Verification Requirements to ... The National Law Review ... types of financial institutions that are subject to BSA requirements such as ... FinCEN notes that illicit finance risk involving CVC is heightened when ... Flag as irrelevant
	United States: $900 Billion Stimulus Package Signed Into Law: Key Provisions Mondaq News Alerts $3 billion for the Community Development Financial Institutions ("CDFI") fund ... Federal banking regulators are required to provide Congress with an ... Flag as irrelevant
	During Biden Administration, SEC will require Climate Change Risk and ESG Disclosure The National Law Review ... for increased regulations. In its latest Financial Stability Report, the U.S. Federal Reserve released a statement in support of climate risk disclosure. Flag as irrelevant
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