Kamis, 04 Agustus 2022

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update August 5, 2022
NEWS
The Annual Conference of the Journal of Financial Regulation at Columbia Law School in New York.
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Increasingly, financial regulators are levying large fines for banks that fail to manage their security and authentication protocols and processes ...
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Therefore, the reforms also aimed to align Swiss law with EU regulations Directive 2014/65/EU on Markets in Financial Instruments II ("MiFID II") and ...
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This Alert provides a brief overview of some of the developments in anti-money laundering/counter-terrorist financing ("AML/CTF") and sanctions ...
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... with state bank and credit union regulators to garner public engagement. ... with CRE borrowers who are experiencing financial difficulty.
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Here's what investors should make of the latest crypto news: Robinhood was fined $30 million by New York's top financial regulator, and it will reduce ...
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A key US banking regulator said it will be taking a closer look at growing bank-held commercial real estate loans, citing macroeconomic ...
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The Mortgage Bankers Association's (MBA) report assessing multifamily lending maintains last year, 2,215 lenders provided $487.3 billion in new ...
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Finally, in June, the Consumer Financial Protection Bureau (the "Bureau") weighed in, putting "debt collectors" nationwide on notice that it also ...
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Leader of Manatt's Fintech practice Brian Korn, Manatt Financial Services Partner Benjamin Brickner, Manatt Financial Services Associate June Kim ...
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