Sentences with phrase «financial regulators on»

Also, the market for ICOs is still entirely unregulated, which makes it very risky for investors as no due diligence is conducted by financial regulators on these new investment offerings.

The closure of the exchange's China - facing trading operations comes following a statement from financial regulators on September 4, which banned developers and entrepreneurs from launching token sales (or ICOs) within the country.

AvaTrade is licensed by several leading financial regulators on the basis of different countries:

Financial regulators on both sides of the Atlantic imposed multibillion - dollar fines on five global banks Wednesday as part of investigations into rigging of key foreign exchange markets.

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 reported.

On Tuesday morning at 10 a.m. ET, the Senate Banking Committee will hear testimony from the top two U.S. financial regulators on the opportunities, challenges, and dangers of bitcoin and other cryptocurrencies.

Indonesia's financial regulator on Wednesday removed cash collateral requirements for banks selling structured products, a move that Hendarsah expects will help make hedging cheaper for bank customers.

WASHINGTON / NEW YORK (Reuters)- New York's financial regulator on Tuesday revealed new details on how the state plans to govern virtual currencies such as bitcoin, just as problems in the nascent market took a turn for the worse.

The state's primary banking and financial regulator on Wednesday released an anti-fraud and manipulation guidance for virtual currencies amid what appears to be a bursting bubble for Bitcoin.

South Korea's financial regulator on Friday said it will ban raising money through all forms of virtual currencies, a move that follows similar restrictions in China on initial coin offerings.

Not exact matches

This buying and reselling of debt is partly what got the banks into trouble during the recession, which is one reason regulators now force financial institutions to keep more capital on their balance sheets.

Japan's financial regulator said on Friday it had ordered all cyrptocurrency exchanges to submit a report on their system risk management.

Former financial regulator Bart Chilton says if bitcoin's wild swings happened on his watch, he would've launched an investigation.

It hopes to submit its restated financial statements for 2015 to regulators by April 29 to avoid defaulting on its debt.

As a financial regulator during the time, I worked with members of the House and Senate on some of the Dodd - Frank provisions and helped craft (and vote for) over 60 regulations.

To some regulators, physical commodities represent a big risk: an operational problem, like an oil spill on an offshore rig, could lead to huge reputational damage and crater the bank's stock, potentially destabilizing it and the broader financial system.

On top of that, New York's financial regulator may suspend the bank's ability to transact dollar - clearing activities, which will target the bank's trade - finance unit that is at the heart of the sanctions - violation charges.

She has been a regular contributor to Fortune since April 2010 and has advised analysts, regulators, shareholders, and banks of every size on the economics of financial services.

Japan's financial regulator will conduct on - site inspections on several cryptocurrency exchange operators this week, a source told Reuters.

Japan's financial regulator will conduct on - site inspections on several cryptocurrency exchange operators this week and may further expand its probe to others, a source with direct knowledge of the matter told Reuters on Thursday.

Japan's financial regulator will conduct on - site inspections on several cryptocurrency exchange operators this week, a source with direct knowledge of the matter told Reuters.

The move paves the way for reviving work on King Abdullah Financial District (KAFD), which has been planned since 2006 to house banks and the financial regulator's headquarters across an area roughly four times the size of London's CanaFinancial District (KAFD), which has been planned since 2006 to house banks and the financial regulator's headquarters across an area roughly four times the size of London's Canafinancial regulator's headquarters across an area roughly four times the size of London's Canary Wharf.

The federal banking regulator, the Office of the Superintendent of Financial Institutions, also last summer said it was reviewing domestic retail sales practices at Canada's key banks, focusing on «risk culture» and «the governance of sales practices.»

A crackdown in Ontario last month put the spotlight on these products when the province's financial services regulator issued $ 1.1 million in fines against four parties that were involved with syndicated mortgages for real estate development projects in which Ontario - based Fortress Real Developments Inc. was a developer or development consultant.

Meeting the varying demands of customers, partners and regulators is no easy task, so the strong showing of the financial services industry on

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.

«We hope to see other financial regulators around the world responding in a similar fashion and collaborating on this issue.»

But that has prompted regulators in the country to crack down on the cryptocurrency sector, in a bid to stamp out potential financial risks as consumers pile into a highly risky and speculative market that has seen unprecedented growth this year.

News has come from Canada Mortgage and Housing Corporation and the Office of the Superintendent of Financial Institutions Canada, Canada's chief financial regulator, that major changes are on the way, and it's hard to understate how significant they may proFinancial Institutions Canada, Canada's chief financial regulator, that major changes are on the way, and it's hard to understate how significant they may profinancial regulator, that major changes are on the way, and it's hard to understate how significant they may prove to be.

The head of Britain's financial market regulator said on Friday that bitcoin is not a real currency and warned people could lose all their money if they invest.

On February 22, France's top financial regulator, the Autorité des marchés financiers (AMF), published a press release indicating that online platforms which allow users to trade in cryptocurrency derivatives may no longer advertise those financial products and must be approved «to offer investment services.»

SHANGHAI — A Chinese regulator announced on Friday that it had taken disciplinary measures against the Anbang Insurance Group, a financial behemoth that has tried to invest tens of billions of dollars overseas, for the improper sale of two investment products.

An official with Japan's financial regulator has said that it will not allow the sale of cryptocurrency futures on the country's exchanges any time soon, though it may revisit the matter later.

To give just one example, regulators can establish ceilings on mortgage loan - to - value ratios on an ongoing basis, so that any correction in housing prices is less likely to create stress for the financial system.

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 (CFDsOn 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 (CFDson cryptocurrency derivatives, specifically contracts for difference (CFDs).

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.

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.

Even if regulators have shored up settlement mechanisms and instituted stricter margin requirements, that's a financial consideration that will impact the futures products themselves, not the price of bitcoin trading on exchanges.

The legislation also would eliminate the ability of regulators to shut down large financial firms if they were on the verge of failing if they threaten the stability of the financial system, a safety net that the big banks would like to keep in place.

Chief Financial Officer Jason Hollar quickly dismissed concerns, saying that the language was required by regulators but that Sears was focused on turning itself around and was still «a viable business that can meet its financial and other obligations for the foreseeable futurFinancial Officer Jason Hollar quickly dismissed concerns, saying that the language was required by regulators but that Sears was focused on turning itself around and was still «a viable business that can meet its financial and other obligations for the foreseeable futurfinancial and other obligations for the foreseeable future.»

In Edinburgh on Friday, Bank of England Governor Mark Carney launched a withering attack on cryptocurrencies such as bitcoin and urged regulators around the world to monitor them in the same way as other financial assets.

At the same time, regulators on the mainland told banks to stop extending financial support to companies breaching the government's capacity reduction plans, Reuters reported.

Since the financial crisis, regulators have intensely focused on capital and now require higher levels for all financial institutions; increasing our capital and capital distribution is a tangible sign of our financial strength.

Meanwhile, ASIC chairman James Shipton told The Australian Financial Review Banking & Wealth Summit the regulator was highly attuned to the fact the interests and actions of global investors intersected with the Australian market, in response to a question posed about activist shorts zeroing - in on Australian companies.

Aside from cracking down on ICOs and cryptocurrency trade, regulators have not yet made up their mind about blockchain development, especially in the financial industry, Chen noted.

On September 29, 2017, Japan's primary financial regulator gave the green light to 11 cryptocurrency exchanges.

The company, which is behind the XRP currency, said regulators should focus on anti-money laundering (AML), consumer protection and financial stability.

Notably, the National Financial Work Conference has been the stage for: forming agencies to regulate the insurance and securities industries and bank bailout strategies in 1997, creating banking regulators and listing state - owned banks on exchanges abroad in 2002, creating the sovereign wealth fund, establishing the China Investment Corporation in 2007, which currently has assets of $ 813.5 billion, and developing methodologies for dealing with the global financial crisisFinancial Work Conference has been the stage for: forming agencies to regulate the insurance and securities industries and bank bailout strategies in 1997, creating banking regulators and listing state - owned banks on exchanges abroad in 2002, creating the sovereign wealth fund, establishing the China Investment Corporation in 2007, which currently has assets of $ 813.5 billion, and developing methodologies for dealing with the global financial crisisfinancial crisis of 2008.

On Friday, the financial regulator that oversees banking and securities and insurance in Japan published a warning about the risks associated with token offerings.

As Bank of England Governor, Carney has called on regulators to put an end to crypto «anarchy,» arguing that digital assets should be governed by existing financial rules.