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Daily Financial Regulation Update -- Tuesday October 29 | Paul Hastings LLP - JDSupra October 28, 2024 - The U.S. Department of the Treasury today announced its current estimates of privately-held net marketable borrowing for...
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Financial Services Regulation and Compliance - Insurance September 2024 - Lexology The Central Bank of Ireland (the CBI) has published its Insurance Quarterly Newsletter for Q3 2024 (the newsletter), highlighting news, ...
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New York Department of Financial Services' New Enhanced Cybersecurity Requirements ... Financial institutions subject to New York's already comprehensive cybersecurity regulation must prepare for new, enhanced requirements.
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2024 Elections and Financial Crime: Navigating 2024's Shifting Landscape - Kroll Explore the impact of 2024's global elections on financial crime regulation and enforcement. Learn how political transitions shape financial ...
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G20 Finance Ministers accelerate efforts on climate but need to go further and faster - E3G ... financial regulation. The Communiqué covers a wide range of climate-related topics, including recognising the macroeconomic and distributional ...
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Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating ... WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that the Financial Action Task Force (FATF), ...
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Financial Services Regulation and Compliance - Cross Sectoral and Other September 2024 On 19 September 2024, the Department of Finance published a public consultation on Directive (EU) 2023/225 (the Consumer Credit Directive 2) ...
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Everyone hates the SEC's bank bail-in take - Financial Times Astonishingly, it appears the SEC feels that even bonds expressly designed to fit regulatory requirements by being convertible into equity are not ...
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Recognizing the right to silence and so much more | Global Regulation Tomorrow In terms of what financial instruments are covered, the MAR refers to the Markets in Financial Instruments Directive (MiFID II) and the financial ...
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Implementation of Basel 3.1 Standards: An Update on PRA Reforms | Insights We analyse reforms in the UK PRA's latest policy statement, including changes to the rules governing credit risk under the standardised and ...
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