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Shumlin argued over escrow accounts to protect investors, former DFR commissioner says Susan Donegan, the former commissioner of financial regulation, ... $200 million in investor funds were misused, according to federal regulators.
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Collective moral hazard and the interbank market | VOX, CEPR Policy Portal The interconnected structure of the financial system has been a focal ... has important implications for the design of macroprudential regulation.
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The progression of cryptocurrency - Talk Business & Politics She counsels corporate, blockchain, decentralized and centralized financial clients on international and national regulatory compliance.
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India's biggest-ever merger driven by regulatory tightening, HDFC chair says | Financial Times Deepak Parekh, chair of HDFC, said the deal was partly motivated by regulations that will come into force in October for large non-bank financial ...
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Govt plans regulator for skill gaming industry to curb money laundering | Business Standard News While the government is exploring options for regulating such entities, it is of the view that the responsibility should not be given to any financial ...
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The role of Data Vault 2.0 amidst ever-changing regulations in financial services - Tech Wire Asia Financial services organizations must frequently deal with compliance and reporting changes as regulatory standards evolve within the digital ...
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Biden picks Barr for key Fed spot | From the Wire Business | leadertelegram.com ... as the U.S. Federal Reserve's chief banking supervisor. ... protecting our financial system and must prioritize strong financial regulation, ...
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China: Industry Bodies Warn of NFT-related Financial Risks - Regulation Asia China's internet finance, banking and securities associations have outlined six measures to curb "NFT financialisation and securitisation" and ...
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Is Dubai a home for dirty money? Regulatory Reform in the United Arab Emirates The FTA now joins the Dubai Financial Services Authority, which also recently announced a whistleblowing programme. However, it just appears that the ...
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Top headlines: Fall of extreme poverty, regulation of gaming industry | Business Standard News Read more about Top headlines: Fall of extreme poverty, regulation of ... Extreme poverty in India fell sharply in 2011-19: World Bank paper.
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