Satoshi Nakamoto Blog

Tag : SEC

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US regulators remind FIs of AML obligations for digital assets – FinTech Futures

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US regulatory bodies have issued a statement reminding financial institutions (FIs) working in digital assets to pay attention to their anti-money laundering and counter-terrorism financing...
Banking compliance Data & Analytics digital Financial Services/Finserv homepage-featured-4 Investment & Funding Regulation SEC trade finance Trading Technology

SEC introduces new rule to boost ETF competition – FinTech Futures

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The Securities and Exchange Commission (SEC) has voted to adopt a new rule designed to modernise the regulation of exchange-traded funds (ETFs) by establishing a...
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Data Analytics Giant Comscore, Former CEO Settle With SEC for Cooking the Books

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Former Comscore CEO Serge Matta, 2015.Photo: Mike Pont (Getty Images for AWXII) Data analytics firm Comscore and its former CEO, Serge Matta, was charged by...
Bank of America Capital requirements citigroup FDIC Federal Reserve Investments JPMorgan Chase Morgan Stanley OCC Risk-based capital rule SEC Volcker Rule Wells Fargo

Streamlined Volcker Rule could encourage some banks to take bigger risks

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Recent changes to the Volcker rule by four federal regulators that were meant to simplify trading obligations of U.S. banks will instead open an opportunity...
domesticNews

Seven U.S. states, District of Columbia sue to block SEC rule change

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FILE PHOTO: The U.S. Securities and Exchange Commission logo adorns an office door at the SEC headquarters in Washington, June 24, 2011. REUTERS/Jonathan Ernst/File Photo...
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Jeff Bezos Cashes in $1.8 Billion of Amazon Stock, Will Keep $1.4 Billion After Taxes

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Jeff Bezos during the JFK Space Summit at the John F. Kennedy Presidential Library in Boston on June 19, 2019.Photo: AP Jeff Bezos, the founder...
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Microsoft Will Pay Out $26 Million in Settlement Over Hungarian Bribery Scheme

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Photo: Elaine Thompson (AP) Microsoft will pay out $26 million in a settlement to resolve charges that its staff bribed government officials in Hungary, the...