regulation. The emerging applications of Blockchain and DLT will be very different, however. The technology is creating a … launderers, fraudsters, hackers, and organized crime, we need sensible regulation at appropriate national and international … currently don't have anything close to sensible regulation, neither at the state, federal, nor international level, and we have …

regulation of banking entities under the Glass-Steagall Act of 1933 in order to demonstrate the successful separation of …

Money laundering has become a phenomenon of financial market regulation. The obligation to identify the ultimate …

Atlantic. We show that the regulation of bankers' pay is presently more detailed and less flexible in Europe than in the US …

regimes laying down the foundations of a new global framework for the regulation of short sales …

markets will be conditioned on meeting the condition of “equivalence of regulation and supervision” as laid down in many EU …

of a financial crisis: 1) Regulation creates two categories of financial institutions. The first class faces greater … subsidized funds to make riskier investments (including investments in the second class) without regulation compensating for …