Financial Regulation | |||||
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'Complex and volatile': cryptocurrencies should be regulated by financial watchdogs, say ... Consumer groups have called for strong financial regulation of cryptocurrency markets and investments in Australia, saying crypto assets are ...
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Sound banking regulation is a threat to oil and gas | American Banker This nomination fight was part of a broader industry strategy to resist reasonable bank regulation and ask financial regulators for bailouts. The oil- ...
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Payment Fraud Challenges CFPB's Open Banking Stance | PYMNTS.com The federal law covering electronic transfers, Regulation E, only requires banks to return the funds when the transaction is "unauthorized," and APP ...
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Financial services compliance with the EU AI Act and DORA can be streamlined - Pinsent Masons The legislation. The draft AI Act aims to create harmonised rules for a proportionate, risk-based approach to AI in Europe. The regulation, if passed ...
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FCA urges whistleblowers to expose corporate sanctions non-compliance - Pinsent Masons Hamilton said: "Financial crime compliance has always been a priority area for ... Export Controls & Sanctions · Financial regulation & products ...
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Speech by Governor Waller on the economic outlook and thoughts on a soft landing Thank you, Professor Wieland, for the introduction, and thank you to the Institute for Monetary and Financial Stability for the opportunity to ...
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Further Clarifications on Anti-Greenwashing Standards for Financial Products in the European Union Regulation 2019/2088 of November 27, 2019, on sustainability‐related disclosures in the financial services sector (the "SFDR Regulation"), ...
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How Will the SEC's New Fair Value Rule Impact Alternative Asset Managers and Investors? - Kroll ALTLOOK: The Alternative Investments Podcast, focuses on key valuation, regulatory, compliance and other nuances of alternative asset investing ...
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Donnery new Central Bank's Deputy Governor Financial Regulation - RTE The Central Bank appointed Sharon Donnery to the role of Deputy Governor (Financial Regulation) with effect from July 1.
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Increasing Access to Credit in Communities of Color | The Regulatory Review The CRA statute does not explicitly mention race but it does require regulators to assess a financial institution's record of "meeting the credit ...
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