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Todd Zywicki retweeted
#FinancialRegulation “cliffs,” such as the one imposed by the #DurbinAmendment, create terrible incentives. Congress should step in and reform the various measures that rely on such imprecise triggers, writes @ToddZywicki, of @GeorgeMasonLaw, in @AmerBanker @BankThink. bit.ly/4uCy4nl
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We’ve decided to fine Carlos Ricardo Fuenmayor £99,600 for failing to disclose 3 separate matters to us. Mr Fuenmayor has referred his Decision Notice to the Upper Tribunal. Disclosing information which we reasonably expect, and doing it promptly, is key to maintaining trust in financial services and supporting a strong market that works well for consumers. fca.org.uk/news/press-releas… #FightingFinancialCrime #FinancialRegulation
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The Reserve Bank of India (RBI) has issued a compounding order u/s 15 of the Foreign Exchange Management Act, 1999 (FEMA), in the case of Ripe Accountancy Services Pvt. Ltd, which has resulted into termination of proceedings against the company for compounded contraventions of provisions of FEMA, 1999. The said order has been passed by RBI after issuance of "No Objection" by the ED. @RBI | #RBI | #ReserveBankOfIndia | #FEMA | #ForeignExchangeManagementAct | #RipeAccountancyServices | #EnforcementDirectorate | #ED | #Compliance | #RegulatoryAction | #FinancialRegulation | #UNI
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In the past 7 days we issued 20 warnings about unauthorised or clone firms.   Protect yourself and find all recent warnings fca.org.uk/consumers/unautho… #FCAWarnings #FinancialRegulation
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Capital One executive Brian Johnson to head US consumer finance watchdog #NewsmakeroftheDay #Internationalfinance Johnson previously served as the number two at the US Consumer Financial Protection Bureau during Donald Trump's first term #ConsumerFinance #FinancialRegulation #USFinance #CapitalOne #FinanceWatchdog
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