Jumat, 26 Februari 2021

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update February 27, 2021
NEWS
The U.K.'s financial rules and regulations remain, for the moment, the same as the EU's. How much and how far the U.K. will diverge in the future, and ...
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... to most reporting requirements, and experts say for new financial regulations to have the widest impact, the SEC will have to move to greatly expand ...
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Britain and the European Union are nearing agreement on how to cooperate on financial market rules -- a first, limited step toward working together ...
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Of course, this is how laws in this country are generally enforced. But large banks also have on-site examiners from the federal banking agencies who ...
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The regulatory framework and the approach of regulators will need to continue to develop to keep pace with rapid innovation in all forms in the financial ...
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To determine whether an intermediary is a "financial institution," Regulation EE currently includes an activities-based test focused upon the amount of ...
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Regulators could find institutions violating anti-money laundering rules, facilitated by cryptocurrencies. Institutions could also face reputational risk ...
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By enhancing information on environmental, social, and governance matters in banking and facilitating competition, the CFPB and bank regulators ...
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... in the strict regulatory environment that has understandably followed the financial ... "Regulators and loan providers alike have become substantially ...
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In April 2020, the Irish financial services regulator, the Central Bank of Ireland ("CBI"), wrote to the Commission to express its support for the ...
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