Sabtu, 26 Februari 2022

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update February 27, 2022
NEWS
Law firm Leman Solicitors LLP has partnered with regulated entities including financial institutions to smooth the regulatory burden, including by ...
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Financial advisors need to operate as fiduciaries and meet a five-part test requiring them to act in your best interest and not theirs. Advisors must ...
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Obtain from an independent public accountant, annually and at liquidation, an audit of the financial statements of each private fund advised by it ...
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Crypto, CRA, data sharing: Bank regulators' ambitious priorities for 2022 ... Bardusch began his banking career at PNC Financial Services Group, ...
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Listings/asset freezes on certain Russian banks: VTB Bank, Otkritie, ... or technology subject to the Export Administration Regulations ("EAR"), ...
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Bolton, who is also president and CEO of the $182 million-asset Community Spirit Bank in Red Bay, Alabama, officially takes over the ICBA's lead ...
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The Bank for International Settlements estimates that Russian ... Western governments could follow up with financial regulation limiting ...
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On Friday, European Central Bank (ECB) president Christine Lagarde exhorted lawmakers to quickly approve a regulatory framework on crypto to ...
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China's top disciplinary watchdog sharply criticised more than two dozen financial regulators, state banks, insurers and bad debt managers ...
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In a speech to the Securities Regulation Institute conference last week, ... Mr. Gensler framed cybersecurity as critical to a strong financial ...
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