Selasa, 21 Februari 2023

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update February 22, 2023
NEWS
Bank of England Prudential Regulation Authority Deputy Governor and CEO Sam Woods gave a speech entitled, "Fundamental Spreads.".
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This regularly published report provides key financial markets regulatory developments as well as other legal developments related to financial ...
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Securities and Exchange Commission (SEC) officials have detailed a complaint alleging Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon ...
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Regulated financial institutions may push their own regulatory obligations onto fintech companies, or even be required to scrutinize the fintech ...
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... years to enhance our financial, operational, and technological resiliency to fulfill the expectations of market participants and regulators.
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"These tools will help us combat financial crime and fraud, hold regulated entities accountable, and further strengthen our national leadership in ...
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Nation-state adversaries, new reporting regulations, and a fast-paced threat landscape mean that financial services and technology firms need to ...
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Robert Zwirb is an attorney who has advised market participants on financial regulatory issues. He has served as counsel to a Wall Street law firm, as ...
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Like regulation in place in New York and under consideration in the California legislature, the Fintech-Digital Asset Bill requires digital asset ...
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After being hit by a barrage of reports from victims of digital asset fraud, California's Department of Financial Protection and Innovation (DFPI) ...
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