Sentences with phrase «from financial regulators»

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.

The UK Government's endorsement of the recommendations is a positive first step, but it now needs to move from high - level government support to specific support and active involvement from financial regulators, such as the FCA.

Yes, but they took their cues from financial regulators that stopped regulating, and an accomodative monetary policy.

Finally, I will argue that we must resist the temptation to address these concerns solely through an education policy lens, when, in fact, they may require very significant attention from financial regulators and the financial services industry.

Japanese cryptocurrency exchange BitFlyer says it will revise its know - your - customer procedures after criticism from a financial regulator.

Binance's CEO has hit back at reports that the exchange is to receive a warning from a financial regulator over its lack of registration in Japan.

From the financial regulator's Shanghai and Beijing bureaus, the officials told the exchanges they were interested in identifying whether anti-money laundering and capital control mandates were being met.

Not exact matches

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.

The Marijuana Business Access to Banking Act would prohibit any federal banking regulator from «prohibiting, penalizing or otherwise discouraging a depository institution from providing financial services to a marijuana - related legitimate business.»

The banks» mortgage portfolios this quarter saw little impact from the federal financial regulator's new underwriting rules for uninsured mortgages, as of Jan. 1.

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..

Because all the data we collect comes from the Securities and Exchange Commission, the Financial Industry Regulatory Authority, state regulators and state insurance commissioners.

Since the start of 2017, Chinese regulators have announced a slew of steps to coax financial institutions to reduce riskier activity and leverage, targeting everything from interbank lending levels to bond trading, negotiable certificates of deposit and entrusted loans.

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...

Following the financial crisis, I argued that regulators should look into whether or not the mutual fund rules and current accounting rules were appropriately structured given the growing presence of firms like Berkshire Hathaway (BRKA), which get a pass from daily net asset value calculations and other requirements.

The mindset of «review and approve» is one of rubber - stamping, the last thing regulators should be encouraging from boards of directors at financial institutions.

FORTUNE — While the banks that managed to survive the financial crisis have largely mended their own balance sheets, they are far from out of the doghouse with regulators.

Companies are looking for someone in the role who can handle business ups and downs, stand up to more intense scrutiny from shareholders, and in the case of financial service firms, regulators, said Branthover.

The Senior $ afe Act will better protect people aged 65 and over from financial exploitation by increasing the likelihood it will be identified by financial services professionals and reported to regulators, Adult Protective Services agencies, and law enforcement authorities.

BitFlyer, a major Japanese cryptocurrency exchange, announced Thursday that it will toughen its know - your - customer process after reported criticism from the country's financial regulator.

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.

Henrico County - based Genworth Financial Inc. said Tuesday it will take steps to address its upcoming debt maturity of about $ 600 million as it again seeks approval from government regulators to be acquired by a China - based company.

It is also possible that, mindful of such adverse consequences, regulators may refrain from going as far as would be needed to preserve financial stability.

Henrico County - based Genworth Financial Inc. said Tuesday it will take steps to address its upcoming debt maturity of about $ 600 million as it again seeks approval from government regulators to be acquired by a China - based company.

A move by British regulators to ban financial advisers from accepting commissions for selling mutual funds and other products after 2012 is likely to cause lot of soul searching elsewhere, including in Canada.

FSA Suggests Altcoin Squeeze As Forbes reports citing a meeting of the group, which consists of industry experts organized by Japan's regulator the Financial Services Authority (FSA), the anonymity options such altcoins present could be grounds to banish them from the country's burgeoning exchange sector.

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.

Banks accused regulators of introducing «Basel IV» with the trading book review, meaning a step change in capital requirements from Basel III, the world's core regulatory response to the financial crisis.

The first is probably the largest one, which is I'm chairing a group of the Financial Stability Board that is looking at fintech to see what kind of issues in the future the regulators and supervisors will face from a financial stability pointFinancial Stability Board that is looking at fintech to see what kind of issues in the future the regulators and supervisors will face from a financial stability pointfinancial stability point of view.

The initiative stemmed from work led by the Financial Stability Board, a body that coordinates the work of international financial regulators,Financial Stability Board, a body that coordinates the work of international financial regulators,financial regulators, he said.

Additional information about material risk factors that could cause actual results to differ materially from expectations and about material factors or assumptions applied in making forward - looking statements may be found under «Risk Factors» in our most recent Annual Information Form, under «Risk Management», «Risk Factors» and «Critical Accounting and Actuarial Policies» in our most recent Management's Discussion and Analysis, in the «Risk Management» note to our most recent consolidated financial statements and elsewhere in our filings with Canadian and U.S. securities regulators.

FinovateEurope attracts 1400 + senior financial and banking executives, venture capitalists, press, industry analysts, bloggers, regulators, and entrepreneurs from across the UK and EU.

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Join 1300 + senior financial and banking executives, venture capitalists, press, industry analysts, bloggers, regulators and entrepreneurs from all over the world.

Important factors that may affect the Company's business and operations and that may cause actual results to differ materially from those in the forward - looking statements include, but are not limited to, operating in a highly competitive industry; changes in the retail landscape or the loss of key retail customers; the Company's ability to maintain, extend and expand its reputation and brand image; the impacts of the Company's international operations; the Company's ability to leverage its brand value; the Company's ability to predict, identify and interpret changes in consumer preferences and demand; the Company's ability to drive revenue growth in its key product categories, increase its market share, or add products; an impairment of the carrying value of goodwill or other indefinite - lived intangible assets; volatility in commodity, energy and other input costs; changes in the Company's management team or other key personnel; the Company's ability to realize the anticipated benefits from its cost savings initiatives; changes in relationships with significant customers and suppliers; the execution of the Company's international expansion strategy; tax law changes or interpretations; legal claims or other regulatory enforcement actions; product recalls or product liability claims; unanticipated business disruptions; the Company's ability to complete or realize the benefits from potential and completed acquisitions, alliances, divestitures or joint ventures; economic and political conditions in the United States and in various other nations in which we operate; the volatility of capital markets; increased pension, labor and people - related expenses; volatility in the market value of all or a portion of the derivatives we use; exchange rate fluctuations; risks associated with information technology and systems, including service interruptions, misappropriation of data or breaches of security; the Company's ability to protect intellectual property rights; impacts of natural events in the locations in which we or the Company's customers, suppliers or regulators operate; the Company's indebtedness and ability to pay such indebtedness; the Company's ownership structure; the impact of future sales of its common stock in the public markets; the Company's ability to continue to pay a regular dividend; changes in laws and regulations; restatements of the Company's consolidated financial statements; and other factors.

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Citi blames the discount on a series of scandals in recent years — from Enron and Worldcom to last year's «knuckleheaded» bond trade that got it into trouble with European financial regulators.

As the digital currency industry begins its recovery from the Christmas - time slump, bearish news emerges from Poland, suggesting that the central bank and top financial regulator are backing an...

The once - booming controversial financial sector, which has on many occasions caught the ire of regulators, appears to be showing distinct signs of faltering as evidence mounts of investors withdrawing from those savings products that once helped to bolster the shadow - banking sector to unprecedented, dangerous levels of leverage.

While China strictly banned initial coin offerings (ICOs) and cryptocurrency exchanges platforms and Macau's monetary regulator barred local firms from providing ICO - related financial services, Hong Kong has emerged as something as an ICO hub.

In the US, BitFlyer was launched in November 2017, has received approvals from the New York State Department of Financial Services, who are the regulators.

The roundtable unanimously recognized that regulators have an important role in protecting consumers as well as in protecting the integrity of the financial system from systemic risks.

Designing incentives for market makers in an era dominated by «high - frequency» electronic trading is one of the crucial challenges in today's financial markets, according to the latest report from U.S. securities regulators outlining ways to prevent a repeat of the «flash crash» of May 6, 2010.

Its most recent financial accounts, filed with regulators in Sweden, showed that it generated about $ 747 million in in revenue in 2013, up 74 % from 2012.

Moreover, disjointed discretionary regulatory actions are likely to make things worse when the next crisis strikes: domestically - focused regulators are likely to attempt to protect their own national banking system, preventing domestic subsidiaries from transferring much - needed liquidity to their parents abroad, resulting in a weakened international financial system.

The repeated enforcements by the regulators were meant to protect its citizens from the financial risk of cryptocurrencies and limit capital outflow.»

In the province of Québec, Québec's securities regulator, the Autorité des marchés financiers (AMF), administers a compensation fund (the Fonds d'indemnisation des services financiers) which can compensate victims for losses resulting from fraud where the fraud is committed during the distribution of financial products or services.

by Anita Anand At root, the debate over whether Canada should have a cooperative securities regulator (or some version thereof) stems from questions about the appropriate institutional supervisory structure for Canada's financial system.

BDSwiss applied for and received a brokerage license from Cyprus» financial regulator named CySec in 2013 (license number 199/13).

Trading and offering financial services to US consumers without obtaining a license from US regulators first is illegal, as it would mean the client would have no protection.