However, the FSA said the increase does not necessarily indicate a doubling of activity, as firms close down and set up under new names on a regular basis. The number of boiler rooms around the world known to the financial regulators has increased from 700 to 750 in the past six months....
Shay has decades of experience in leadership roles at some of the world’s leading financial institutions and as an advisor to U.S. regulators governing the financial industry. Under 7RIDGE’s ownership and Shay’s leadership, the exchange will accelerate its growth trajectory, expanding the netwo...
NEW YORK (AP) — Regulators are looking into the deal that would bring Donald Trump's new social media company to the stock market, one that has attracted both legions of fans of the former president and people looking to make a quick profit. The company partnering with Trump Media...
Under Section 1103 of the Dodd-Frank financial reform legislation of 2010, the Fed is required to provide ‘‘(A) the names and identifying details of each borrower, participant, or counterparty in any credit facility or covered transaction...
Robin Wigglesworth – Financial Times Half a century after it was first proposed, mandated central clearing is finally coming to the US government bond market. But will it actually help address one of the main problems regulators want it fix? Perhaps not, according to an obtusely-written but ...
She will also serve as a key liaison between Anchorage Digital and state, federal, and international regulators and lawmakers as we continue to advance digital asset regulation and compliance both in the United States and globally. Want to work with Vy and build the future of the digital asset...
OpenAI has, in the past, constantly faced allegations around the protection of user data. Privacy regulators of several countries, includingAustria,ItalyandCanada, have raised issues ranging from the use of training data to the company’s inability to correct misinformation generated by its AI chatbo...
It’s long past the time for the Senate Banking Committee and the House Financial Services Committee to get to the bottom of what the financial panic that started on September 17, 2019 was all about.
Gabriel Lakeman(London) is a member of theEmerging Companies & Growth Practiceand Corporate Department. He advises startups, established fintechs, and financial services firms on product structuring and broader strategy within the financial regulatory landscape. He completed his LPC at the College of...
Yet, a March speech by Jennifer Shasky Calvery, director of the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), suggested an approach that regulators charged with stopping the proliferation of nuclear weapons ... A Kurzrok,G Hund - 《Arms Control Today》 被引量: 0...