Jumat, 04 Maret 2022

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update March 5, 2022
NEWS
SEAR, e-money firms, cryptocurrencies and operational resilience are just some of the topics which Robert Cain, Richard Willis and I discuss in ...
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U.S. Reps. Juan Vargas (D-CA) and Anthony Gonzalez (R-OH) recently joined 15 colleagues in introducing a measure that seeks to update the Federal ...
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... entities to bypass the traditional financial system, may increasingly be used as a tool for sanctions evasion," the legislators concluded.
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The financial services landscape in Ireland has changed a lot in the last 4-5 years, and the last 12 months have seen continued regulatory ...
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Regulators should support AI adoption and innovation, such as by clarifying how existing regulation and policies are applicable to AI. BoE: ...
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The regulatory agenda lists two items as in the "pre-rule stage": Consumer Access to Financial Records – Section 1033 generally provides that ...
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The EU Platform on Sustainable Finance published its final report on a social taxonomy. 25 February. The European Banking Authority ("EBA") published ...
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One banking source raised particular concerns about how banks navigate an order ... at Cornell Law School who specializes in financial regulation.
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On Friday morning, the director general of the Commission for Financial Regulation (CSSF) was a guest on RTL Radio to discuss the sanctions ...
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The Board also approved the application by Manufacturers and Traders Trust Company, Buffalo, New York, to merge with People's United Bank, National ...
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