Minggu, 29 Agustus 2021

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update August 29, 2021
NEWS
... Powell as chair of the Federal Reserve, the United States' central bank. ... focused on tight financial regulation, climate change and digital money," ...
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Now financial regulators are weighing rule changes designed to ensure that these funds fare better in the next crisis. Asset managers have supported some of ...
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Traditional banks say the newer financial firms are supervised relatively lightly ... The only U.S. bank regulator that has a supervisory exam manual for ...
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Founded in 1997, in 2010 the Financial Conduct Authority fined it $100,000 following allegations between 2007-8 of 'layering', a process in the stock market of ...
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Mark Roe, a professor of corporate law at Harvard University, told BNN Bloomberg that Trudeau's proposal may give Canadian lenders an incentive to artificially ...
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It was called the Crypto Travel Rule because it mimics the U.S. Banking Privacy Act's ... Anti-Money Laundering and Counter-Terrorism Financing regulation.
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Regulating Bitcoin or any other cryptocurrencies has already been a difficult task for regulators worldwide. Now, the addition of decentralized protocols ...
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While as applicants to join the Board of Financial Policy and Regulation are Galo Mauricio Valencia Stacey, Rosa María Herrera Delgado, and Marcos Giovanny ...
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South Korea Increasing Efforts to Regulate Crypto Industry. South Korea's Financial Services Commission (FSC), the country's top financial regulator, announced ...
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According to reliable sources in European financial circuit, the fine was imposed on July 16 and was made public in a recent financial filing.
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