«The AdviceIQ Regulatory Compliance Review process vets to ensure that an advisory firm is indeed lawfully registered and then reviews that firms» regulatory history from the four primary regulatory authorities,» explained Nick Stuller, CEO of Meridian - IQ. (cnbc.com)
MILESTONES ： GLOBAL By Luca Ventura «For the first time in regulatory history, we have a truly global minimum standard for bank liquidity,» announced the head of the Basel Committee on Banking Supervision, Bank of England governor Mervyn King, during a... (gfmag.com)
At TTB, Busey was regarded for his depth of knowledge in product formulation and labeling, as well as importation and exportation requirements and documentation rules, including regulatory history and institutional knowledge regarding agency enforcement policies. (fb101.com)