Sentences with phrase «financial regulators in»

Financial regulators in the country have already supported parliamentary initiatives to officially regulate the status of cryptocurrencies.

These moves by financial regulators in Japan underscore just how new all of this is to government agencies.

Apparently, financial regulators in Hong Kong are taking a softer approach on ICOs than their Chinese counterparts, who recently suspended all Initial Coin Offerings in China.

Financial regulators in the US should emulate the UK and Japan in their support of innovative projects, says the chairman of the Commodities and Futures Trade Commission J. Christopher Giancarlo.

The cryptocurrency market is eyeing a cautious recovery after financial regulators in South Korea publicly stated that they do not agree with the cryptocurrency trading ban that has been proposed by the country's justice minister.

Financial regulators in the country have been able to freeze bank accounts belonging to major OTC platforms.

We are also a well - established financial firm with more than 10 years in the industry and are operating under the guidance of our financial regulators in Europe and the UK.

Back in December it was the Chinese government cracking down, next South Korea stepped in and now we learn that financial regulators in Japan will be conducting inspections of certain cryptocurrency exchanges due concerns about vulnerability to cyber attacks.

Financial regulators in Japan are set to dole out punishments to multiple cryptocurrency exchanges this week, in addition to shutting some down entirely.

Financial regulators in France also launched an initial coin offering (ICO) initiative earlier this year, dubbed Project UNICORN, that effectively lays the groundwork for token sales to take place under the auspices of the Autorité des marchés financiers (AMF).

According to Reuters, the Senate Banking Committee will be meeting with some top financial regulators in early February.

Internationally, financial regulators in Singapore, Hong Kong, Korea, Russia and Canada are also exploring whether ICOs should be regulated as securities.

TOKYO (AP)-- A senior U.S. Treasury official touring Asia has urged banks and financial regulators in the region and elsewhere to do more to tighten oversight of booming trading i

Living in a country known for having some of the toughest financial regulators in the world has its advantages and disadvantages.

As well as the SEC and DOJ, financial regulators in the US, including the Options Clearing Corporation, the Federal Reserve, and the Department of Financial Services are looking more to individual accountability.

This was a definite boost to the broker's credibility given that the FCA is considered to be one of the most stringent and reputable financial regulators in the world.

Labour will examine plans to replace Britain's financial regulators in the wake of Carillion's collapse, as the party vows to prevent big... Labour will examine plans to replace Britain's financial regulators in the wake of Carillion's collapse, as the party vows to prevent big... Labour will examine plans to replace Britain's financial regulators in the wake of Carillion's collapse, as the party vows to prevent big...

Financial regulators in New York have announced plans to investigate reports that gay men have been denied insurance policies because they were taking PrEP.

France is often recognized as being one of the strictest financial regulators in Europe especially when it comes to trading using leverages, currencies and binary options.

In the past, major exchanges in the country braced themselves and were ready to undergo all sorts of regulatory and compliance steps should financial regulators in the country decide to take action.

Gary Gensler, the finance chief for Hillary Clinton's 2016 presidential bid and one of the top financial regulators in the Obama administration,...

Not only has China banned all ICOs pending an investigation — they could return in a regulated fashion — but the SEC in the U.S. and financial regulators in Singapore, Hong Kong, Korea, Canada and Russia are among those looking into whether ICOs fall under securities regulation.

Financial regulators in recent days have introduced new rules to curb the amount of capital flowing out of the country, helping to slow the pace of the renminbi's decline.

By September, the People's Bank of China, working in tandem with the financial regulator in the country, was banning initial coin offerings (ICOs) and shutting down domestic fiat - to - crypto order book trading.

With the leadership of New York's aggressive financial regulator in turmoil, Wall Street firms are going over the agency's head with increasing frequency, seeking a more sympathetic ear in Gov. Andrew Cuomo's office.

The company's board includes the former top financial regulator in New York state, Benjamin M. Lawsky, and Gene Sperling, who was the director of the National Economic Council under Presidents Barack Obama and Bill Clinton.

The European Securities Market Authority, the supranational financial regulator in the European Union, has published a statement in which it admitted possible ban on sale and marketing of contracts for difference, whose basic asset is cryptocurrency.

A financial regulator in the United Arab Emirates has issued a warning to residents on the risk of initial coin offerings (ICO).

Not exact matches

J.P. Morgan agreed to pay $ 13 billion to regulators to settle claims surrounding the financial crisis in 2013.

For SAP, the loss and LAE ratio is the ratio of incurred losses and loss adjustment expenses less certain administrative services fee income to net earned premiums as defined in the statutory financial statements required by insurance regulators.

Commonwealth Bank of Australia chief executive Ian Narev has admitted the bank «made mistakes» in failing to report money laundering but defended his leadership, saying he is «motivated» to help restore trust and that problems identified by Australia's financial transactions regulator don't reflect cultural shortcomings under his watch.

In fits and starts, Congress and financial regulators stanched the bleeding.

France's financial regulator Autorite des Marches Financiers released a list of 15 exchanges it would blacklist in March.

Julie Dickson, superintendent of Canada's chief banking regulator (the Office of the Superintendent of Financial Institutions, or OSFI), said in a recent speech that although most banks already have real estate underwriting policies, «we had noticed cases where board approved policies were not being followed.»

While many in the financial industry predict it's just a matter of time until regulators subject cryptocurrencies to stiffer regulation, proponents argue that over-regulation would be akin to impeding the rise of the internet.

Continued Markham: «For fund managers, financial industry leaders or any regulated group, the ability to show a regulator a report of [expenditures] in real time, having spent far less time and money gathering that data relative to legacy solutions, is immensely powerful.»

The allegations come from workers at the bank regulator known as the Financial Crimes Enforcement Network (FinCEN), which maintains a database of suspicious transactions in the U.S..

Financial regulators approved a Dodd - Frank requirement known as the Volcker rule that limits banks» ability to engage in proprietary trading.

After all, the lack of a Canadian national regulator didn't seem to be a significant obstacle in managing the financial crisis of 2008 - 9, and the presence of a national regulator wasn't enough to prevent the U.S. financial meltdown.

NEW YORK, April 12 (Reuters)- Global energy giants Chevron Corp and Exxon Mobil have asked U.S. regulators for exemptions to the nation's biofuels policy that have historically been reserved for small companies in financial distress, according to sources familiar with the matter.

The UK regulator did warn in early 2013 that Euro Forex Investment may have been «providing financial services or products in the UK without our authorisation.»

In releasing the rule, which goes into full effect in eight months, the Consumer Financial Protection Bureau fired the first shot in a likely brutal political battle between Republicans and Democrats over regulators» reach into banks» workings and customer rightIn releasing the rule, which goes into full effect in eight months, the Consumer Financial Protection Bureau fired the first shot in a likely brutal political battle between Republicans and Democrats over regulators» reach into banks» workings and customer rightin eight months, the Consumer Financial Protection Bureau fired the first shot in a likely brutal political battle between Republicans and Democrats over regulators» reach into banks» workings and customer rightin a likely brutal political battle between Republicans and Democrats over regulators» reach into banks» workings and customer rights.

In the latest development in the saga, Japanese financial regulators on Monday indicated that they had plans to enforce «administrative punishment» against Coincheck following the massive hack, Reuters reporteIn the latest development in the saga, Japanese financial regulators on Monday indicated that they had plans to enforce «administrative punishment» against Coincheck following the massive hack, Reuters reportein the saga, Japanese financial regulators on Monday indicated that they had plans to enforce «administrative punishment» against Coincheck following the massive hack, Reuters reported.

China said it will merge its banking and insurance regulators, in a long - awaited move to streamline and tighten oversight of the financial system in the world's second - biggest economy.

In the past year, Canadian securities regulators have raised the bar for exempt - market dealers, requiring them to be registered and bonded, issue an offering memorandum with every deal and provide audited financial statements to investors annually, says Sand, who supports this new layer of assurance.

New York state financial regulators have issued subpoenas asking Bitcoin - related companies for information into whether safeguards are in place to prevent the virtual currency from being used in illeg...

As to Ms. Pierce, she'll join the ranks of self - loathing regulators who will speechify about some Ayn Rand fantasyland of benign barons,» Bart Naylor, financial policy advocate for Public Citizen, wrote me in an email.

The hearings will likely produce additional drama amid the backdrop of little faith in both regulators and large financial services firms.

Reuters reported earlier this month that they have asked U.S. regulators for exemptions to U.S. biofuels rules that are typically only given to small companies in financial distress.

The SEC, the top securities regulator in the United States, has little authority over privately held companies, which unlike publicly traded companies do not have to register or file financial information with the agency regularly.