Rabu, 12 Mei 2021

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update May 13, 2021
NEWS
In this Financial Law Insight, we unpack the key issues raised in the two Consultation Papers. Three issues in particular – the level of prescription for ...
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The Financial Reporting Council (FRC) has joined the forum, alongside existing members the Bank of England, Prudential Regulation Authority, ...
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... said on Wednesday Britain will take advantage of Brexit to diverge from European Union financial rules to make the City of London more attractive.
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This year's topics include financial intermediation, SEC research, asset management, a special session on climate change, corporate finance, and ...
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The regulations are made under the Sanctions and Anti-Money Laundering Act 2018, and sit alongside the Global Human Rights regime introduced in ...
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It is also important that you do your due diligence and see if your adviser has been disciplined publicly. The Financial Industry Regulatory Authority ( ...
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It added that Diem Networks plans to register with the Treasury Department's Financial Crimes Enforcement Network, its anti-money-laundering unit.
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In recent years, his research has looked in depth at retirement finance ... risk management, financial regulation of systemic risk, personal retirement ...
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The Durbin Amendment directed the Fed to regulate debit interchange fees to stop card-issuers from unfairly charging merchants and, in turn, protecting ...
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