Google Alert - Financial Regulation

	Financial Regulation Daily update ⋅ April 4, 2022
	NEWS
	Caitlin Long: Crypto Will Split Into Three Camps Due to Regulation - Decrypt Decrypt Long's company, Custodia Bank (formerly called Avanti Financial), plans to offer banking services to crypto startups that have been snubbed by the big ... Flag as irrelevant
	Supervisory Statement On The Application Of The EU Sustainable Finance Disclosure ... - Mondaq Mondaq ... Finance Disclosure Regulation And The EU Taxonomy Regulation ... the three European supervisory authorities − the European Banking Authority, ... Flag as irrelevant
	Martin Lewis urges reform of UK's 'dangerous' credit card rules | Financial Times Financial Times Lewis has challenged the financial regulator to take advantage of Britain's exit from the EU to return to the former system where two-thirds of ... Flag as irrelevant
	United States: FDIC Issues Request For Information And Comment On Bank Mergers - Mondaq Mondaq Most interested parties will likely be in agreement that the bank merger regulatory framework is ripe for updating. Flag as irrelevant
	Live news updates: Volodymyr Zelensky condemns Russian 'war crimes' | Financial Times Financial Times Chinese tech stocks lifted Asian markets on Monday after regulators in the country relaxed restrictions that had blocked US authorities from ... Flag as irrelevant
	Banks brace for CFPB to take aim at credit card late fees | Washington Examiner Washington Examiner "They do have the authority to go into [regulation] and tinker with those ... "Any attempts by the CFPB or other financial regulators to stifle ... Flag as irrelevant
	The Future of AML Auditing is Increasingly Digital - Regulation Asia Regulation Asia Yet, as the global financial sector faced the threat the virus posed, it had to continue complying with anti-money-laundering (AML) and countering ... Flag as irrelevant
	Europe ups the ante on regulation | The Week The Week Will Europe set the tone for tech regulation globally? ... It's a welcome overhaul, said the Financial Times in an editorial, that puts "tech ... Flag as irrelevant
	Related party transactions: corporate governance requirements with regard to conclusions ... Lexology Law 5/2021 of 12 April 2021, which amended the Corporate Enterprises Act (LSC) and other financial regulations, transposed Directive 2017/828 into ... Flag as irrelevant
	Bangladesh Proposes Law to Raise Penalties for Banking Fraud - Regulation Asia Regulation Asia The bill would allow Bangladesh Bank to remove a bank's owners, directors, executives, and other officials if they are involved in banking fraud. Flag as irrelevant
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