Sabtu, 13 Agustus 2022

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update August 14, 2022
NEWS
'We can't have warp-speed bank runs. Regulators need to get their head around these things,' says organiser Stephen Diehl ...
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The Virtual Currency Regulation requires that DFS-regulated virtual currency entities establish an effective AML program.6 DFS regulations similarly ...
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The Dechert team advising Farmer Mac included global finance and real estate partner Laura Swihart; structured finance partner Matthew Fischer, ...
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We knew we had a unique opportunity, as a regulated securities dealer and ... important pillars of financial regulation to crypto asset trading, ...
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Workplace obligations. Employers have a legal obligation under the Management of Health and Safety at Work Regulations 1999, SI 1999/3242 and the ...
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Rohit Chopra heads the Consumer Financial Protection Bureau (CFPB), ... that was a wake-up call to regulators about how a virtual currency could ...
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The country has yet to issue a definitive regulatory framework for the industry, with most VASPs currently borrowing from the existing financial ...
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... (4) revenue sourcing (based on input from stakeholders), (5) tax base and (6) exclusion for extractive and regulated financial services.
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ASIC Corporations (CSSF-Regulated Financial Services Providers) Instrument 2016/1109. Together, these have the effect of providing transitional relief ...
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According to a new community Discord post on Thursday, decentralized finance (DeFi) platform Oasis.app says that sanctioned addresses will no longer ...
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