Rabu, 06 Januari 2021

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update January 7, 2021
NEWS
LONDON (Reuters) - Britain should not submit to the European Union's financial services rules just to get better access to the bloc's market after Brexit, ...
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Volume II develops recommendations to improve and strengthen the application of financial laws and regulations. Volume I is nearly 800 pages long ...
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Sherrod Brown of Ohio, a Wall Street critic and champion of tougher financial regulation, could be installed at the helm of the Senate banking ...
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In May, under then-finance minister Berat Albayrak, Turkey adopted regulations to punish institutions spreading false or misleading information in ...
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... state consumer financial law, focusing on the procedural requirements for OCC "preemption determinations," which are "affirmative conclusion[s] by ...
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... financial system, banks' ability to resume dividend payouts and the future of financial regulation now that the U.K. is free to set its own rules outside ...
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And while incumbents look over their shoulders, TikTok owner Bytedance just moved into financial services by launching a one-stop consumer finance ...
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Landy had led the regulatory and fintech practices at Milbank LLP where he specialized in banking and securities law, advising banks and financial ...
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As the 20th anniversary of the USA Patriot Act approaches, reform of the Bank Secrecy Act and anti-money-laundering regulation is on the horizon.
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