Rabu, 09 Maret 2022

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update March 9, 2022
NEWS
The Financial Crimes Enforcement Network (FinCEN) issued a FinCEN Alert to financial institutions, highlighting the potential for attempts to ...
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On February 3, 2022, the U.S. Senate Committee on Banking, Housing, and Urban Affairs (the "Committee") considered President Biden's nomination of ...
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Specifically, it says that federal regulatory agencies would have to consider the risk profiles and business models of individual financial ...
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Even though crypto assets are just like traditional assets, advocates argue that the existing financial regulatory framework does not fit crypto, ...
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Todd Phillips and Alex Thornton question Congress' current approach to crypto regulation and urge a new path forward.
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Liang said the Treasury and regulators that make up the Financial Stability Oversight Council are closely monitoring the market situation and talking ...
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"It's great to see the SEC beginning this important effort," said Todd Phillips, director of financial regulation and corporate governance at the ...
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Men overwhelmingly represent the national regulators who sit on the decision-making boards of the EU's financial authorities.
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The United Arab Emirates' Securities and Commodities Authority (SCA) on Tuesday said it was closer to issuing virtual asset investment regulation, ...
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Regtech, short for regulatory technology, not only helps firms stay compliant, ... Amid increased state and federal financial regulation, ...
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