Satoshi Nakamoto Blog

Tag : REGULATION

domesticNews

Supreme Court takes up challenge to consumer protection agency

satoshi
WASHINGTON (Reuters) – The U.S. Supreme Court on Friday agreed to hear a challenge backed by President Donald Trump’s administration to the structure of a...
Anti-Money Laundering/AML Banking ClauseMatch compliance Corporate & Commercial Banking digital Financial Services/Finserv Innovation Know Your Customer/KYC Regulation Risk management

Can compliance directors successfully reposition themselves as business leaders? – FinTech Futures

satoshi
Compliance directors are on the cusp of a change of status. “We can be leaders,” Travelport global compliance and ethics officer Rose Chapman told a...
Artificial Intelligence/AI Bank of England Banking Financial Conduct Authority homepage-featured-4 Machine Learning Regulation

Bank of England finds two-thirds of industry using machine learning – FinTech Futures

satoshi
The Bank of England (BoE) and Financial Conduct Authority (FCA) have conducted a joint survey to get an overview of how UK banks and financial...
Banking Business-to-Business/B2B compliance Data & Analytics FCA Financial Services/Finserv homepage-featured-4 Innovation Partnerships Regulation

FCA will ‘take appropriate action’ against product greenwashing which misleads customers – FinTech Futures

satoshi
The UK Financial Conduct Authority (FCA) says it will challenge firms and take appropriate action where it sees “potential greenwashing of products or services” to...
domesticNews

Corroded pipe led to Philadelphia refinery fire: U.S. Chemical Safety Board

satoshi
NEW YORK (Reuters) – An old, degraded piece of metal pipe that had not been tested for corrosion led to a June fire and explosions...
Bitcoin Blockchain Booking Holdings Inc compliance Cryptocurrency cybersecurity Facebook Financial Services/Finserv financial stability board homepage-featured-4 Libra Partnerships Payments Regulation

Libra’s woes continue as Booking Holdings departs – FinTech Futures

satoshi
Facebook’s beleaguered cryptocurrency project Libra has suffered another blow with the departure of Booking Holdings Inc, writes Jane Connolly. The online travel company runs websites...
Asset & Fund Management Business-to-Business/B2B China Securities Regulatory Commission compliance Corporate & Commercial Banking homepage-featured-4 Investment Regulation

China to ditch some foreign ownership limits next year as trade-war concession – FinTech Futures

satoshi
The China Securities Regulatory Commission (CSRC) has revealed details about the abolition of foreign ownership restrictions on futures, securities and fund management companies, writes Jane...
Banking Dodd-Frank Act FDIC Federal Reserve homepage-featured-4 Regulation Treasury & Capital Markets (TCM) Volcker Rule

Federal Reserve signs off on Volcker Rule simplification – FinTech Futures

satoshi
The US Federal Reserve has approved a final rule simplifying the Volcker Rule ban on proprietary trading, becoming the fifth and final regulator to sign...