Google Alert - Financial Regulation

	Financial Regulation Daily update ⋅ January 17, 2021
	NEWS
	Indonesia: Fintech In Indonesia – Financial Regulation Mondaq News Alerts Bank Indonesia Regulation No. 19/12/PBI/2017 regarding the Organization of Financial Technology, dated 30 November 2017, regulates fintech ... Flag as irrelevant
	Five New Year's Resolutions For Cryptocurrency Forbes The US has accumulated over a century of financial regulation and spawned almost a dozen federal financial regulators (in addition to state level ... Flag as irrelevant
	India central bank likely to propose stricter rules for shadow banks: sources Reuters The Reserve Bank of India has been trying to tighten regulatory norms on the sector since Infrastructure Leasing & Financial Services, the largest ... Flag as irrelevant
	Ant Group Overhauling Operations To Satisfy Chinese Regulators pymnts.com China is cracking down on tech companies that offer consumer-focused financial services. The country's central bank ordered companies like Ant and ... Flag as irrelevant
	Why "equivalence" matters in Brexit Britain The Economist A financial institution regulated in one member state has been able to "passport" its services into any other. A French fund manager, for example, can ... Flag as irrelevant
	Treasury's Christmas Gift Is Another Flawed AML Rule Forbes Much like the rest of financial regulation, the BSA/AML regime is decades behind current technology and badly misdirected. It is doing little to focus ... Flag as irrelevant
	Companies Brace Themselves for New ESG Regulations Under Biden The Wall Street Journal Mr. Biden is expected to name Gary Gensler, a former financial regulator and Goldman Sachs Group Inc. executive, as his SEC pick. Although Mr. Flag as irrelevant
	New "Beneficial Owner" Requirements Under the Corporate Transparency Act JD Supra In addition to these new reporting requirements, the Anti-Money Laundering Act includes several notable amendments to the Bank Secrecy Act to ... Flag as irrelevant
	There's a new bank regulation to bar discrimination in lending. The Biden administration will likely ... Washington Examiner Democrats' 2010 Dodd-Frank financial regulation bill mandated "fair access to financial services and fair treatment of customers" and left it to the Office ... Flag as irrelevant
	An Old Foe of Banks Could Be Wall Street's New Top Cop The Wall Street Journal The finance industry has thrived under the Trump administration's light regulatory touch. Mr. Gensler, who sources familiar with the transition say is ... Flag as irrelevant
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