This week’s Consumer Finance Monitor podcast episode is the second of our two-part series examining current attacks on interest rate exportation. Alan Kaplinsky hosts an in-depth discussion with leaders of our Consumer Financial Services Group covering topics including state “true lender” statutes, enforcement actions, and recent litigation developments. We conclude with a review of recent Supreme Court cases that have the potential to affect rate exportation powers and related regulations. Listen in: https://bit.ly/3W7SFAB #BallardBusinessandTransactions #ConsumerFinancialServices #Podcast
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Managing Partner, Canapi | CEO, Ludwig Advisors | Chair, Ludwig Institute for Shared Economic Prosperity | Founder, Promontory family of companies | Author, The Vanishing American Dream | Fmr Comptroller of the Currency
In the aftermath of 2008, the CFPB was formed to protect consumers and guard against corporate wrongdoing. But can the government, through a 1700-employee agency, effectively enforce the law and supervise corporations larger than the agency itself? I discussed this on American Banker's BankShot podcast with Kate Berry. Hear our conversation: https://lnkd.in/eGziFHX3
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In times of uncertainty in the world, the existence of cash and fighting financial crime is more important than ever. Tune in and find out what I mean by Economic Apartheid. Thank you #MaritRødevand and #FredrikRiiser for having me on your brilliant podcast #thelaundry 🙏🏻 #compliance #aml #cash https://lnkd.in/gx8cg8Yn
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Where are we now with the FCA’s name and shame proposals and how might the General Election shape the future direction of travel? Listen to our thoughts below in the latest episode of our ‘Policy in practice’ podcast.
With the announcement of the General Election, in this episode of policy in practice, David Gauke, Alexandra Green and Laura Bridgewater discuss the FCA's proposals to disclose the identity of the subjects of FCA enforcement investigations where the FCA assess that it is in the ‘public interest’ to do so. They cover: - the FCA's proposals and how these have developed in light of the reaction of the financial services sector; - political considerations and the potential impact of the upcoming General Elecation; and - whether the FCA's proposals signal a wider shift in the FCA's approach to supervision and enforcement and what we might expect in terms of general trends going forward. Listen to the podcast: https://lnkd.in/evwm5BG9 #PublicPolicy #Litigation #FinancialServices
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Chief Marketing Officer @ ION | Creative Agency Leader | Founder @ Project Team Support | Executive Leader who Solves Complex Challenges and Drives Business Growth, Brand Visibility, and Profitability
In this episode, Steven Strange from ION Markets helps us explore the world of regulatory compliance for non-bank financial intermediaries (NBFIs) and buy-side firms.
The burden of NBFI crackdown
iongroup.dsmn8.com
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In this episode, Steven Strange from ION Markets helps us explore the world of regulatory compliance for non-bank financial intermediaries (NBFIs) and buy-side firms.
The burden of NBFI crackdown
iongroup.dsmn8.com
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In this episode, Steven Strange from ION Markets helps us explore the world of regulatory compliance for non-bank financial intermediaries (NBFIs) and buy-side firms.
The burden of NBFI crackdown
iongroup.dsmn8.com
-
In this episode, Steven Strange from ION Markets helps us explore the world of regulatory compliance for non-bank financial intermediaries (NBFIs) and buy-side firms.
The burden of NBFI crackdown
iongroup.dsmn8.com
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Strategic Global Marketer I Transforming Visions into Impact @ ION | Marketing, Events, and Communications Champion
In this episode, Steven Strange from ION Markets helps us explore the world of regulatory compliance for non-bank financial intermediaries (NBFIs) and buy-side firms.
The burden of NBFI crackdown
iongroup.dsmn8.com
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A treasury and risk management consultant and a Reval expert, now sporting my vacation hat while mastering the art of relaxation!
In this episode, Steven Strange from ION Markets helps us explore the world of regulatory compliance for non-bank financial intermediaries (NBFIs) and buy-side firms.
The burden of NBFI crackdown
iongroup.dsmn8.com
