Minggu, 19 Februari 2023

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update February 20, 2023
NEWS
The Bank of Zambia and the country's securities regulator are testing technology to enable the regulation of cryptocurrencies.
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Paxos has been ordered by New York regulators to stop issuing the ... Last week, New York state's financial regulator ordered Paxos to stop ...
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Europe's top banking regulators have told Deutsche Bank they are "not satisfied" with its probe into the mis-selling of risky foreign exchange ...
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The Foundation for Defense of Democracies (FDD) released a research paper Thursday titled "The Underside of the Coin: Illicit Finance Risks in Virtual ...
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South Korea's financial watchdog emphasized the need for a stronger regulatory system to prepare for new risks that might arise as big tech ...
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A global financial regulator known as the Financial Stability Board (FSB) has the backing of the Bank for Worldwide Settlements (BIS).
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Following their successful digital regulatory reporting pilot, the UK's Bank of England and Financial Conduct Authority are executing on a strategic ...
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China's banking regulator plans to introduce differentiated risk ... the China Banking and Insurance Regulatory Commission (CBIRC) said in a ...
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Long, who gave evidence to law enforcement about a major crypto fraud before the company finally collapsed, has said that the financial regulators' ...
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The Division of Financial Regulation is part of the Department of ... Oregon's largest business regulatory and consumer protection agency.
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