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22 Jul 2019, 11:54 am
Streamlining the regulatory requirements for compliance and ethics programs, including removing requirements for a compliance officer and compliance liaisons and reducing the frequency of mandatory program reviews. [read post]
11 Oct 2007, 8:04 am
The formal notice and request for public comment from the Department of Treasury is available here: Review by the Treasury Department of the Regulatory Structure Associated with Financial Institutions. [read post]
6 Jun 2023, 9:05 pm
The Nuclear Regulatory Commission investigates facilities that have potentially falsified records about plant safety. [read post]
8 Dec 2021, 7:39 am
What regulatory tools exist to deal with those challenges and what are their limitations? [read post]
18 Apr 2011, 6:00 am
This Regulatory Recap is the final one of the spring semester and of graduating Executive Editor Steven Gillard. [read post]
3 Jan 2012, 12:00 pm
That necessarily includes making sure your plan is in compliance with all statutory and regulatory obligations. [read post]
5 May 2020, 9:02 pm
In fact, a recent review of available, relevant, and official FDA documents found that the term “insect” had only been used in relation to adulteration with defects. [read post]
15 Nov 2006, 9:10 pm
The Parliamentary Secretary to the Treasurer has released the Corporate and Financial Services Regulation Review Proposals Paper. [read post]
17 Aug 2011, 4:05 am
Liber Amicorum for Gumtram Rahn by Bernd Hansen & Dirk Schüssler-Langeheine € 196 Guide to EU Pharmaceutical Regulatory Law 2011 by Sally Shorthose, Bird & Bird LLP € 222 • Leave a comment on Assessing the UK Government Response to the Hargreaves’ Review [read post]
16 Mar 2010, 5:45 am
This is part of Senator Dodd's revamped financial regulatory reform bill. [read post]
18 Oct 2023, 8:35 am
This proposal will now be subject to review by the European Parliament and by the Council. [read post]
18 Apr 2016, 9:30 pm
Although there are many pressing research needs, as a society we have made a significant commitment to using benefit-cost analysis to support our major regulatory decisions. [read post]
28 Aug 2022, 9:21 pm
The essays in this series in The Regulatory Review already serve to highlight the core authors of the materials featured on Codes-and-Standards.org. [read post]
5 Dec 2011, 1:56 pm
Resources: FINRA's Regulatory Notice 11-54 SEC Announcement - 2011-250 [read post]
1 Apr 2022, 9:03 pm
The post Promoting Competition in Digital Markets first appeared on The Regulatory Review. [read post]
17 Jul 2023, 9:05 pm
Adjudication by federal regulatory agencies has come under more intense constitutional scrutiny today than at any time since the New Deal. [read post]
14 Oct 2013, 10:47 am
Futures and derivatives regulators and self-regulatory organizations have continued to be very active over the last quarter. [read post]
30 Jul 2024, 3:47 am
The FCA explains that it particularly wants to address potential areas of complexity, duplication, confusion, or over-prescription, which create regulatory costs with limited or no consumer benefit. [read post]
11 Sep 2012, 6:01 pm
In relation to crisis management the paper reviews APRA’s existing powers in relation to groups, including control over non? [read post]
12 Feb 2011, 3:57 am
Rather than limit the review primarily to UBB, CNOC says the review should: include a comprehensive review of the regulatory framework applicable to all wholesale high-speed access services (“WHSAS�) [read post]
