The integration of bitcoin by a major commercial bank in South Korea will likely lead to the imposition of regulatory frameworks by local
financial authorities on bitcoin and cryptocurrency businesses, which will further increase the demand for bitcoin from the traditional finance industry.
Not exact matches
«The minister of finance, supported by the Department of Finance, has ultimate responsibility for the
financial system and
authority for all
financial sector legislation,» he said in a speech in Vancouver in 2009, slamming the door
on the efforts of some in Ottawa, including former Bank of Canada governor Mark Carney, to create a more robust system of
financial oversight.
These risks and uncertainties include, among others: the unfavorable outcome of litigation, including so - called «Paragraph IV» litigation and other patent litigation, related to any of our products or products using our proprietary technologies, which may lead to competition from generic drug manufacturers; data from clinical trials may be interpreted by the FDA in different ways than we interpret it; the FDA may not agree with our regulatory approval strategies or components of our filings for our products, including our clinical trial designs, conduct and methodologies and, for ALKS 5461, evidence of efficacy and adequacy of bridging to buprenorphine; clinical development activities may not be completed
on time or at all; the results of our clinical development activities may not be positive, or predictive of real - world results or of results in subsequent clinical trials; regulatory submissions may not occur or be submitted in a timely manner; the company and its licensees may not be able to continue to successfully commercialize their products; there may be a reduction in payment rate or reimbursement for the company's products or an increase in the company's
financial obligations to governmental payers; the FDA or regulatory
authorities outside the U.S. may make adverse decisions regarding the company's products; the company's products may prove difficult to manufacture, be precluded from commercialization by the proprietary rights of third parties, or have unintended side effects, adverse reactions or incidents of misuse; and those risks and uncertainties described under the heading «Risk Factors» in the company's most recent Annual Report
on Form 10 - K and in subsequent filings made by the company with the U.S. Securities and Exchange Commission («SEC»), which are available
on the SEC's website at www.sec.gov.
The company had to halt operations
on Feb. 10 after it was hit with
financial penalties for operating as an Internet - based tech platform rather than as a transportation company, which Taiwanese
authorities have said was a misrepresentation of its business.
Policy
on exchanges: Legal, need to register with the Swiss
Financial Market Supervisory
Authority.
ROME (AP)-- Italian
authorities detained 38 people in a crackdown
on a migrant trafficking ring that used a Rome cosmetics shop as a base for illegal
financial transactions, officials said Monday.
Other pain points included drug pricing and how approving more generics may affect costs (Gottlieb parried that question by noting the FDA doesn't have the
authority to negotiate prices or consider pricing when approving a drug) and his alleged softness
on opioid drug makers due the aforementioned
financial ties and pro-industry ideology (the nominee noted that he considers opioid addiction and overdoses a public health crisis «
on the order of Ebola and Zika»).
Mr Bryan, who has been in a relationship with Ms Wintour since 1999, was also pursued for outstanding Texas property taxes, and has had energy companies he owns in the state chided by local
authorities for falling behind
on their
financial filings.
The arrests follow a purge that has seen more than 80 executives at PDVSA and its suppliers jailed for alleged corruption as the state firm's new chief, Major General Manuel Quevedo, has sought to stamp his
authority on the sector - the
financial lifeblood of Venezuela's unraveling socialist government.
Reflecting that tricky balancing act,
authorities are already warning China's banks to rein in new lending growth after the strong start to the year,
financial magazine Caixin reported late
on Monday, citing banking sources.
Britain's
Financial Conduct Authority (FCA) said it needs to dedicate # 30 million of spending to deal with the impact of Brexit on the financial
Financial Conduct
Authority (FCA) said it needs to dedicate # 30 million of spending to deal with the impact of Brexit
on the
financial financial services.
But
authorities are proceeding cautiously and keeping liquidity broadly supportive to avoid any sharp drag
on the world's second - largest economy or excessive
financial market volatility.
He is a leading
authority on cyber security, cyber conflict and the application of technology in national security and writes regularly
on cyber issues in the
Financial Times and elsewhere.
ABUJA, March 7 - Nigeria's parliament passed legislation
on Wednesday meant to help
authorities tackle money laundering and funding for terrorism by allowing its
financial intelligence unit to operate free of state control.
The «Deal or No Deal» presenter said
on his website he has «obtained» the
Financial Conduct
Authority (FCA) report, which the regulator has refused to make public.
«
On a day - to - day basis almost all your
financial transactions would take place electronically, including invoicing your customers, receiving their payments, and authorizing your own payments to suppliers and tax
authorities,» speculates Raymond S. Sczudlo, a partner and banking specialist in the Washington, D.C., office of the law firm Weil, Gotshal & Manges.
China cracked down
on cryptocurrencies in September 2017, with
authorities banning bitcoin trading and initial coin offerings after the People's Bank of China said such activities could pose major
financial risks to the world's second - largest economy.
Brokerage firms are sensitive about discussing sales incentives as the U.S. Securities and Exchange Commission considers imposing a higher standard of customer care
on their sales practices and the
Financial Industry Regulatory
Authority is warning the firms to vet potential hires more carefully.
On January 18, the European Securities and Markets Authority (ESMA), a pan-EU financial regulator, announced the beginning of a consultation period during which it will consider possible restrictions on cryptocurrency derivatives, specifically contracts for difference (CFDs
On January 18, the European Securities and Markets
Authority (ESMA), a pan-EU
financial regulator, announced the beginning of a consultation period during which it will consider possible restrictions
on cryptocurrency derivatives, specifically contracts for difference (CFDs
on cryptocurrency derivatives, specifically contracts for difference (CFDs).
The U.K.'s
Financial Conduct
Authority (FCA) has imposed fines totaling more than # 1.1 billion ($ 1.7 billion)
on Citibank, HSBC, JPMorgan Chase Bank, The Royal Bank of Scotland and Switzerland's UBS,...
On March 29, 2018, the United Kingdom's
financial markets regulator, the Financial Conduct Authority (FCA), issued a warning about Olsson Capital, an unlicensed foreign exchange and broker of cryptocurrency contracts for differences (CFDs) based in Sofia,
financial markets regulator, the
Financial Conduct Authority (FCA), issued a warning about Olsson Capital, an unlicensed foreign exchange and broker of cryptocurrency contracts for differences (CFDs) based in Sofia,
Financial Conduct
Authority (FCA), issued a warning about Olsson Capital, an unlicensed foreign exchange and broker of cryptocurrency contracts for differences (CFDs) based in Sofia, Bulgaria.
In its report in September, the
Financial Action Task Force said that in some cases, the Singaporean
authorities did not know enough about what was going
on at Le Freeport, given the risks.
On the orders of a multi-agency task force, regional
authorities have been instructed to «actively guide» firms currently mining bitcoin in their region away from the activity, according to documents reviewed by The
Financial Times.
These included updates
on compensation - related regulations and guidance issued by the Board of Governors of the U.S. Federal Reserve System (Federal Reserve Board) and other U.S. federal banking regulators, the
Financial Stability Board, the United Kingdom
Financial Services
Authority and other regulators around the world.
Hensarling and other Dodd - Frank critics have called that ability — known as «orderly liquidation
authority» — a bailout, even though any taxpayer money used is supposed to be recouped from the sale of the company's assets or an assessment
on the
financial industry.
On September 12, 2017, the United Kingdom's
Financial Conduct
Authority issued a warning to consumers about the risks associated with investing in token offerings (ICOs).
On Tuesday, the
Financial Conduct
Authority published a warning about the risks of token offerings, which it called «very high - risk, speculative investments.»
Tesla's bonds dropped 4.5 cents
on the dollar to 86.5 cents at 12:02 p.m. in New York, according to Trace, the bond price reporting system of the
Financial Industry Regulatory
Authority after reaching their lowest price ever earlier Wednesday.
The Bureau of Consumer
Financial Protection (CFPB) was formed
on that day and their
authority includes the handling of consumer complaints related to certain consumer protection laws for banks greater than $ 10 billion.
Some firms are real anal about it, wanting signed signed statements from «licensed
financial authorities», but others can be as lax as relying
on a screenshot show the total of all your accounts at Personal Capital, etc..
(The website of the company she started offers to trade
on behalf of clients; neither Ms. Berwick nor the firm is registered as an investment adviser with the Securities and Exchange Commission or the
Financial Industry Regulatory
Authority.)
«I don't think bitcoin is prevalent enough at the moment to be a systemic threat in the way we experienced during the
financial crisis other threats; it needs watching carefully but I don't think we're there yet,» said Andrew Bailey, chief executive of the Financial Conduct Authority, during a Thursday interview on BBC's N
financial crisis other threats; it needs watching carefully but I don't think we're there yet,» said Andrew Bailey, chief executive of the
Financial Conduct Authority, during a Thursday interview on BBC's N
Financial Conduct
Authority, during a Thursday interview
on BBC's Newsnight.
On March 8 and 9, Japan's
Financial Services Authority (FSA) hosted a roundtable where representatives of central banks, financial regulatory bodies, and academic institutions were invited to discuss issues pertaining to blockchain te
Financial Services
Authority (FSA) hosted a roundtable where representatives of central banks,
financial regulatory bodies, and academic institutions were invited to discuss issues pertaining to blockchain te
financial regulatory bodies, and academic institutions were invited to discuss issues pertaining to blockchain technology.
The Prime Rate and the LIBOR are set based
on financial markets, economic conditions, and the ways the setting
authority wants to pursue monetary policy.
The grand mufti elaborated
on his position by stating many of the typical concerns surrounding cryptocurrencies including their cryptographically controlled issuance, lack of central
authority and regulation by
financial institutions, and their ability to mask users» identities.
The crowdfunding portals will most likely be self - policed by Wall Street's industry - funded watchdog, the
Financial Industry Regulatory
Authority, which unveiled its own parallel set of proposed rules
on Wednesday.
Referring to the decision, a spokesman for Sweden's
Financial Supervisory
Authority said that «every institution must decide
on the details of their internal regulations specifying the rules for their employees» investments and trading,» suggesting that the regulatory agency does not intend to interfere in Nordea's decision, nor act against similar moves that may be taken by other companies.
In cases that are not so obvious, the agency said that investors can run free background checks
on ICO providers through BrokerCheck
on the
Financial Industry Regulatory
Authority's website.
On the fiscal side, the
authorities can cut taxes or increase spending to support income and demand during the deleveraging phase that follows the
financial crisis.
Ken Bentsen, president and CEO of SIFMA, noted
on the call that while all of the trade groups represent members nationwide, about 27,000 advisors in Texas are registered with the
Financial Industry Regulatory
Authority and that Texas ranks third in the U.S. in terms of the number of advisors and fourth in the number of broker - dealers, which «underscores the fact that this is a Main Street issue.»
The Maltese
Financial Services Authority has published an analysis of how digital assets that are maintained on distributed ledgers are defined under current financial leg
Financial Services
Authority has published an analysis of how digital assets that are maintained
on distributed ledgers are defined under current
financial leg
financial legislation.
The UK cryptocurrency community is calling
on the Government and the
Financial Conduct
Authority to toughen up rules governing the trading of virtual currencies and to issue licenses to firms which demonstrate compliance.
Mohrman - Gillis also noted that to help investors navigate the myriad advisor designations, the CFP Board plans to release soon an analysis it performed comparing and contrasting the 140 designations
on the
Financial Industry Regulatory
Authority's website, many of which are «essentially meaningless» designations.
But all those connections, according to a U.K.
Financial Conduct
Authority report earlier this year, were merely «intermediaries that traded
on behalf of undisclosed underlying clients.»
In the U.K., The
Financial Conduct
Authority (FCA) is working
on a discussion paper for digital currencies with the Treasury Committee and...
Indonesia's
financial services
authority (OJK) is working
on new rules for online money lenders, The Jakarta Globe reported earlier this week.
The
Financial Services
Authority (OJK) said it was considering setting a cap
on interest rates and the size of loans offered by fintech firms, in a move aimed at minimizing the risk of defaults.
The
Financial Services Authority, Indonesia's financial services regulator known as the OJK, is preparing a regulation that would allow local financial technology companies to lend money directly to customers to provide more financing choices for the public, its senior officials said on Tuesday
Financial Services
Authority, Indonesia's
financial services regulator known as the OJK, is preparing a regulation that would allow local financial technology companies to lend money directly to customers to provide more financing choices for the public, its senior officials said on Tuesday
financial services regulator known as the OJK, is preparing a regulation that would allow local
financial technology companies to lend money directly to customers to provide more financing choices for the public, its senior officials said on Tuesday
financial technology companies to lend money directly to customers to provide more financing choices for the public, its senior officials said
on Tuesday (14/02).
While it may seem as though Chinese
authorities have started to get a grip
on shadow banking, Moody's also warns that the ability of the formal
financial system to replace shadow credit lines «may not be a perfect substitute».
The Monetary
Authority of Singapore also signaled their intention to encourage banks to consider the many applications of the blockchain in the
financial sector where distributed ledger systems may potentially be «applied in any area which involves contracts or transactions that currently rely
on trusted third parties for verification».