Minggu, 13 Juni 2021

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update June 14, 2021
NEWS
The Conumer Financial Protection Bureau's agenda does not necessarily reflect the priorities of Rohit Chopra, whose nomination to serve as CFPB ...
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Exchanges and other crypto asset providers are expected to adhere to these legislative requirements, including registering with the Financial ...
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According to the Oregon Division of Financial Regulation, a "gifting club" called Death Row has been operating illegally and has scammed over 20 ...
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Tougher rules ahead? Still, many financial players are reluctant to dive into an investment realm associated with black markets that has sparked interest ...
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The United States' financial regulation assumes the presence of intermediaries, and it applies regulation to intermediaries as a way to regulate ...
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The first such regulatory sandbox was launched in 2015 in the United Kingdom by the government's Financial Conduct Authority and focused on the ...
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Crypto asset service providers (CASPs) will be deemed accountable institutions under the Financial Intelligence Centre Act (FICA), which means they ...
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The purpose of the Real Estate (Regulation and Development) Act was to balance the interests of all stakeholders, and to address multiple systemic ...
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The WEF policy toolkit coincides with growing interest in regulated decentralized finance worldwide, and presents guidance for regulators to help ...
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Central banks' codependent relationship with the financial sector has ... than adopting a "light-touch" approach to bank regulation and supervision, ...
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