Google Alert - Financial Regulation

	Financial Regulation Daily update ⋅ March 1, 2022
	NEWS
	Financial services – defining AI for future regulation - Pinsent Masons Pinsent Masons Financial services firms should review the technologies they use to determine whether they will be classed as 'artificial intelligence' (AI) tools ... Flag as irrelevant
	Credit unions warned to be on heightened alert for cyberattacks - Financial Regulation News Financial Regulation News - The U.S. Department of Homeland Security's Cybersecurity and Infrastructure Security Agency (CISA) recently issued two alerts addressing risks from ... Flag as irrelevant
	Valkyrie initiates protocol treasury management service - Financial Regulation News Financial Regulation News - "Treasury management services have long been available to corporate clients through traditional financial firms," Valkyrie Investments CEO Leah ... Flag as irrelevant
	Low capital, loose regulation create African hybrid finance opportunities | International ... International Financial Law Review With its ability to attract a wide investor base and its accessibility over senior debt, hybrid financing is starting to take off on the ... Flag as irrelevant
	Borderless crypto markets show need for global rules | Financial Times Financial Times Forums such as the Basel Committee of Banking Supervision, the Financial Stability Board, and the securities regulator Iosco are already discussing ... Flag as irrelevant
	Financial institutions and nonfinancial risk: How corporates build resilience | McKinsey McKinsey Regulation. Banking is probably the most heavily regulated industry. As a result, it has developed a highly centralized approach to risk ... Flag as irrelevant
	Which vision for bank merger reform will win out? | American Banker American Banker For years, banks have argued that the framework used by both financial and antitrust regulators to evaluate the potential impact of their mergers ... Flag as irrelevant
	US SEC Investigates Citi Over Unapproved Employee Communications - US News Money US News Money (Reuters) - Citigroup became the latest bank to be probed by the U.S. Securities and Exchange ... Tags: United States, financial regulation ... Flag as irrelevant
	US Regulators Fine National Bank of Pakistan $55m for AML Violations Regulation Asia National Bank of Pakistan is required to pay penalties, correct deficiencies in its AML compliance, and submit quarterly progress reports on ... Flag as irrelevant
	Prospects of the global economy after Covid-19 | VOX, CEPR Policy Portal Vox EU A new book from CEPR and the Korea Institute of Finance discusses the ... where risks have shifted in the wake of tighter bank regulation; ... Flag as irrelevant
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