Securities

Read more about the article Canadian securities regulators announce changes to derivatives data reporting standards

Canadian securities regulators announce changes to derivatives data reporting standards

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TORONTO – The Canadian Securities Administrators (CSA) today published final amendments that streamline and harmonize over-the-counter (OTC) derivatives data reporting with global standards. The amendments were finalized after considering comments received on proposed amendments published in June 2022. The amendments are expected to reduce the complexity of market participants’ reporting systems and decrease ongoing operational and

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Read more about the article Agencies Remind Banks of Potential Risks Associated with Third-Party Deposit Arrangements and Request Additional Information on Bank-Fintech Arrangements

Agencies Remind Banks of Potential Risks Associated with Third-Party Deposit Arrangements and Request Additional Information on Bank-Fintech Arrangements

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About The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation’s financial system. Learn about the FDIC’s mission, leadership, history, career opportunities, and more. Learn More About the FDIC ,Resources The FDIC provides a wealth of resources for consumers, bankers, analysts, and

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Read more about the article Federal Bank Regulatory Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden

Federal Bank Regulatory Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden

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About The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation’s financial system. Learn about the FDIC’s mission, leadership, history, career opportunities, and more. Learn More About the FDIC ,Resources The FDIC provides a wealth of resources for consumers, bankers, analysts, and

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Read more about the article CFPB Report Highlights Junk Fees Charged by School Lunch Payment Platforms

CFPB Report Highlights Junk Fees Charged by School Lunch Payment Platforms

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WASHINGTON, D.C. – The Consumer Financial Protection Bureau (CFPB) today released a report on payment processing companies that help school districts process children’s school lunch payments. These private companies process payments made by parents who may have limited or zero payment alternatives. With a captive customer base, these companies can have broad control over fees

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Read more about the article Treasury Targets Guatemalan Human Smuggling Organization for Illegal Transport of Migrants to the United States

Treasury Targets Guatemalan Human Smuggling Organization for Illegal Transport of Migrants to the United States

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Action Taken in Coordination with U.S., Mexican, and Guatemalan Partners WASHINGTON — Today, Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Lopez Human Smuggling Organization (Lopez HSO), a transnational criminal organization (TCO) based in Guatemala. Human smuggling is a federal crime that includes bringing migrants into the United States illegally, as well as unlawfully transporting and

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