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City Bar Center for CLE Regulation of Financial Services Forum 2014 Tuesday, January 28, 2014 9:00 a.m.5:00 p.m. Networking Reception to follow FORUM CHAIR Margaret E. Tanya Partner, Financial Institutions

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What is regulation of financial services?

Regulation of financial services refers to the set of rules and guidelines imposed by regulatory authorities on financial institutions and individuals involved in providing financial services.

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Financial institutions and individuals involved in providing financial services are required to file regulation of financial services.

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The purpose of regulation of financial services is to ensure the stability, integrity, and transparency of the financial system. It also aims to protect consumers, promote fair competition, and mitigate financial risks.

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The information that must be reported on regulation of financial services may vary depending on the specific requirements of the regulatory authority. However, it typically includes details of financial transactions, financial statements, customer information, and compliance with regulatory standards.

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