Senin, 18 Desember 2023

Google Alert - Financial Regulation

Google
Financial Regulation
Daily update December 19, 2023
NEWS
Congress. U.S. Senate. Committee on Banking, Housing, and Urban Affairs. Senators Reintroduce Bill to Ensure a Fair and Competitive Banking System.
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The Financial Services and Markets Act 2023 ushered in a new era for UK financial regulation, enhancing regulators' objectives and powers, and ...
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"Unfortunately, many regulations and laws intended to protect consumers continue to be undermined and rendered meaningless by provisions jammed into ...
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Regulators must guard against risks posed by the growing role of large technology firms in the financial system, Rohit Chopra, director of the ...
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The government has subsequently followed up with certain key initiatives by introducing the final regulations to the Retail Payment Activities Act ( ...
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... regulation in 2024, says Michael Selig, of Willkie Farr & Gallagher. By ... And prudentially-regulated financial institutions that seek to offer ...
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But Switzerland's financial regulator FINMA and the finance ministry ... He said that the government was now reviewing bank regulation. The ...
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U.S. regulators for the first time detailed the risks artificial intelligence poses to the financial system and classified the technology as an ...
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Bank Secrecy Act (BSA) and anti-money laundering (AML) regulations are another common source of enforcement actions. Any indication that a fintech may ...
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The Financial Services and Markets Act 2023 made the Treasury, rather than the regulators, responsible for the appointment of the financial ...
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