Financial Regulation | |||||||
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FTI hires financial regulation experts Jason Sabot and Stephen Glascoe - Consulting.us He supervised investigations involving member broker-dealers for violations of the self-regulatory organization's rules, as well as federal securities laws and ...
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Daily Financial Regulation Update -- Friday, August 20, 2021 - Lexology The regulations provide that all new license applications under the California Financing Law must be submitted through the Nationwide Mortgage Licensing System ...
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Daily Financial Regulation Update -- Saturday, August 21, 2021 - Lexology ... usage of new techniques in financial markets, regulation, supervision, and policy making and discusses their potential impact on financial stability.
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FREE The state-of-play for sustainable finance regulation in the US - Responsible Investor The FSOC is chaired by US Treasury Secretary Janet Yellen and among its 10 voting members are the heads of the country's most powerful financial regulators, ...
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Report advocates increased fintech regulations - Financial Regulation News A Greenlining Institute report maintains fintech (financial technology) lenders should be subjected to the same rules as banks in the wake of dominating the ...
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English football reviews rules after Al Jazeera investigation One middleman, Christopher Samuelson, an offshore finance expert, sets up a deal for the undercover reporters – posing as agents for a fictitious wealthy ...
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Consumer Bankers Association urges equal oversight of fintechs - Financial Regulation News A new study released by researchers at the University of Texas found financial technology (fintech) company lenders participating in the recent Paycheck ...
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Chinese regulators meet with developer Evergrande as scrutiny on real estate grows - CNBC The People's Bank of China, along with the China Banking and Insurance Regulatory Commission, told Evergrande executives they need to implement the central ...
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As Biden considers his pick to run the Fed, a major… - The Washington Post His view, in part, is that banking regulations ushered in after the Great ... told Quarles that "our financial system will be safer when you're gone.".
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Cryptocurrency transactions spike in Vermont, DFR warns of risks Vermont Business Magazine With the popular cryptocurrency Bitcoin again surging above $50,000 for a single coin, Department of Financial Regulation (DFR) ...
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WEB | |||||||
DeFi-ing Crypto Financial Regulation - Tax Notes Lee A. Sheppard explains the changing regulatory climate for decentralized finance and cryptocurrency, including the tax consequences from proposed ...
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KryptoTransferV: Draft bill on the crypto transfer regulation In May, the Federal Ministry of Finance published a draft bill to regulate the transfer of crypto assets (KryptoTransverV). The draft is intended to counter ...
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