Selasa, 10 Agustus 2021

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update August 11, 2021
NEWS
... as the Treasury Department's assistant secretary for financial markets, a point person on debt management and market oversight and regulation.
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LONDON & CAMBRIDGE, Mass., August 10, 2021 · ABOUT THE REGTECH: AI FOR FINANCIAL REGULATION, RISK, AND COMPLIANCE ...
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ABOUT THE REGTECH: AI FOR FINANCIAL REGULATION, RISK, AND COMPLIANCE PROGRAMME · ABOUT THE STARTUP FUNDING: FROM PRE- ...
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He will advise and assist FTI Consulting's financial institution clients with internal investigations, civil and criminal investigations, non-financial regulatory ...
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Senate Banking Committee Chairman Sherrod Brown (D., Ohio) is also among those who have said the Fed should adopt a more muscular regulatory ...
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Regulators typically only pay this level of attention to systemically important segments of the financial system, such as banks and money market funds.
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Barcelona was well in breach of Spanish league rules requiring clubs to ... PSG is also under financial pressure, having made a net loss of €124m in ...
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... and Russell C. Weigel, III, Commissioner, Florida Office of Financial Regulation (OFR), announced the guilty plea. FBI Miami and OFR investigated ...
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What underpins both of these issues is the broad perception that crypto equals circumvention of financial rules, and is a haven for nefarious actors ...
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Home · Regulation ... Financial Regulation News · Editorial Team · Contact ... CBA urges caution on student loan bankruptcy reform · House committee ...
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