Sentences with phrase «major financial regulatory bodies»

As Chief Legal and Risk Officer at Coinbase Mike Lempres pointed out in a testimony before Congress on March 14, the major financial regulatory bodies can not agree on the nature of cryptocurrency.

Not exact matches

The Dubai International Financial Center (DIFC) which is regulated by the Dubai Financial Services Authority (DFSA) is the major regulatory body allowing financial transactions inFinancial Center (DIFC) which is regulated by the Dubai Financial Services Authority (DFSA) is the major regulatory body allowing financial transactions inFinancial Services Authority (DFSA) is the major regulatory body allowing financial transactions infinancial transactions in the UAE.

a major US financial institution on an internal tax and anti-corruption related investigation in the PRC which included dealing with a number of PRC regulatory bodies and advising on compliance issues

Berkeley Research Group (BRG) is a leading global strategic advisory and expert consulting firm that provides independent advice, data analytics, authoritative studies, expert testimony, discovery, investigations, and regulatory and dispute consulting to Fortune 500 corporations, financial institutions, government agencies, major law firms, and regulatory bodies around the world.

Back in September, the financial regulatory bodies in China had a major crackdown on ICOs and cryptocurrency trading by asking all the local exchanges to shut down their operations with immediate effect.

«The committee also provided a list of 60 major ICO platforms that local financial regulatory bodies will need to thoroughly inspect and report on,» Caixin wrote.