Jumat, 27 Januari 2023

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update January 28, 2023
NEWS
The Financial Crimes Enforcement Network (FinCEN) is issuing an alert to financial institutions on potential investments in the U.S. commercial ...
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Includes developments in relation to: the regulation of AI; the Consumer Duty; CRR III; CRD VI; BMR; LDI funds; and applications for cryptoasset…
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If the past year of enforcement actions shows anything, it's that financial regulators are comfortable using existing rules to investigate and ...
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Today's action would not prohibit a state member bank, or prospective applicant, from providing safekeeping services, in a custodial capacity, for ...
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... to boost the percentage of capital and surplus a bank or federal savings association may invest in SBICs to match current banking regulations.
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... which contributed to the 2008 financial crisis," SEC Chair Gary Gensler said. ... Federal banking regulators address risks of crypto assets ...
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The Board has previously made clear that such crypto activities are highly likely to be inconsistent with safe and sound banking practices. The Board ...
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Banks in the European Union could increase lending by almost a third if regulators applied capital requirements in the same way as their U.S. ...
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We explore three types of financial crises: sovereign debt, banking, and currency. We find that rising U.S. interest rates driven by real shocks lead ...
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The Commodity Futures Trading Commission, or CFTC, is the federal regulatory agency that is charged with regulating derivatives, the complex financial ...
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