Jumat, 09 April 2021

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update April 10, 2021
NEWS
Financial regulation: Weekly update · 1. EBA consults on the list of advanced economies to determine equity risk under FRTB. · 2. EU Platform on ...
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"Carolyn has a respected track record built over 20 years at the Bank of Canada and her extensive experience in international financial regulation will ...
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EU and UK agree 'bare bones' MoU on financial regulatory co-operation. Justin Pugsley Friday, 9 April 2021. UK had hoped for a more binding deal, but ...
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Anti-Money Laundering (AML) is one of the most intense areas of financial regulation. With the development of money laundering crimes constantly ...
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The president is expected to direct Yellen to collaborate with top financial regulators to issue a separate report within six months that outlines the ...
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The guidelines are addressed to supervisory authorities and financial institutions and list the factors which firms ought to consider when firms are ...
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Federal financial regulators issue an RFI to better understand financial institution usage of AI models and its implications on current regulations. · CFPB ...
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"Nebraska's new law continues a drive by policymakers and elected ... "As the only financial product that guarantees lifetime income, annuities can ...
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Hedge funds can avoid the SEC registration required by the Dodd Frank financial reform law if they're family offices. "They would have to regulate with ...
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First City Bank's financial issues eventually led to it being closed by the Florida Office of Financial Regulation in October; the FDIC recently released its ...
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