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Agencies in the EU.
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DOI: 10.1108/OXAN-DB236098
ISSN: 2633-304X
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US financial regulation outlook.
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DOI: 10.1108/OXAN-DB216287
ISSN: 2633-304X
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The implosion of FTX, its sister hedge fund Alameda Research and an interconnected assortment of digital-asset entities founded by Bankman-Fried has fuelled demands in the United…
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DOI: 10.1108/OXAN-DB274805
ISSN: 2633-304X
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UNITED STATES: CFPB squabbles will serve Trump agenda
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DOI: 10.1108/OXAN-ES226097
ISSN: 2633-304X
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Gautam Adani, the conglomerate’s founder and chairman, strongly denies the allegations and says he welcomes the panel’s establishment, implying confidence that it will help clear…
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DOI: 10.1108/OXAN-DB276482
ISSN: 2633-304X
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The marked increase in 2015 expenses stems in part from Goldman's 5.1-billion-dollar settlement with the Department of Justice (DoJ) and various federal and state regulators…
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DOI: 10.1108/OXAN-DB207963
ISSN: 2633-304X
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Although the most recent failure of the Republican push to repeal Obamacare in the Senate has had a higher profile, the Financial Choice Act faces stronger odds against passage;…
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DOI: 10.1108/OXAN-DB223501
ISSN: 2633-304X
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The bill, which now goes to the Lower House, is in line with demands from Gafilat, the Latin American affiliate of the Financial Action Task Force (FATF), which began a…
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DOI: 10.1108/OXAN-DB243981
ISSN: 2633-304X
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The settlement indicates the ability of regulatory bodies to establish themselves by aggressive actions, and the risks for businesses that do not assess their strength accurately.
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DOI: 10.1108/OXAN-DB202835
ISSN: 2633-304X
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The majority ruled that this violated the separation of powers. However, the Court decided not to extend this ruling to strike down the rest of the Dodd-Frank statute that created…