Jumat, 01 Januari 2021

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update January 2, 2021
NEWS
Congress Poised to Apply Banking Regulations to Antiquities Market. Regulators have long worried that the secrecy of the antiquities trade, where ...
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"From a financial services basis nothing changes," said Jake Green, financial regulatory partner at law firm Ashurst LLP. "No one is quite sure what ...
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The deal does not address financial services regulation. ... have suddenly been subject to the rules and tariffs of the World Trade Organization (WTO).
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1, decades of trade with the EU unencumbered by customs declarations and regulatory obstacles will cease, one of several changes likely to have big ...
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Financial assets such as securities and authorized structured products regulated under the Securities and Futures Ordinance (Cap. 571); or; Closed- ...
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A new financial regulation proposed by the US Treasury would force money service businesses to start de-anonymizing cryptocurrency transactions.
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The IOSCO Objectives and Principles of Securities Regulation have been endorsed by FSB as one of the key standards for sound financial systems.
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It could take as long as a few days, depending on your bank or credit union's rules and regulations. ACH money transfers — rules and fine print. Most ...
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