Senin, 15 Maret 2021

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update March 16, 2021
NEWS
The new regulatory regime for financial advice is now in force, and is set to stay; Getting governance and compliance systems right, and implementing ...
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The entities that fall within the scope of the SFDR disclosure requirements are "financial market participants" and "financial advisers". Both of these ...
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In addition, it would require federal bank and credit union regulatory agencies to update their supervisory guidance to include climate risk and develop a ...
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... has had a front row seat to financial regulation for more than four decades. ... Wilson, like other people in the regulatory community, said he believes ...
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China will also enhance the authority of regulators, and include all financial activities into financial regulation, it said. Reporting by Cheng Leng and ...
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China's top leaders on Monday sent yet another crucial signal that the country would further tighten financial regulations and prevent what they call the ...
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... collaboration between regulators and the private sector to foster innovation. ... and assist in compliance with obligations under the Bank Secrecy Act.
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Ant, backed by Alibaba, will now be regulated more like a bank. Tencent declined to comment on fintech regulatory matters.
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Bookmark. HONG KONG: Ever since Alibaba founder Jack Ma criticised Chinese financial regulation in a speech last October, a regulatory storm has ...
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Open banking: CMA consultation on future governance · EU CRR: Delegated Regulation on alternative standardised approach for market risk · CRD: EBA ...
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