Sentences with phrase «many financial regulators»

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.

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.

Swiss financial regulator, FINMA, announces that is looking into specific Swiss banks, including whether they did business with 1MDB.

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

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.

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

Financial regulators around the world now accept that they must be more aware of their surroundings.

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

Those risks are what led China to pull the plug, and the same thought seems to have occurred to South Korea's financial regulators.

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.

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.

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.

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.

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.

«We are aware that there could be negative ripple effects should geopolitical risks resurface,» Kim Dong - yeon told a hastily arranged policy meeting with the central bank and financial regulators before financial markets opened.

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 Canary Wharf.

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...

There are a number of other important rules working their way through the financial sector, and others still that financial regulators, including the Fed, are still fine - tuning.

The financial regulator is likely to move forward with this decision considering it has already banned a former senior UBS trader for failing to adequately supervise his junior colleague Kweku Adoboli.

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

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 prove to be.

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.

The Monetary Authority of Singapore, its top financial regulator, disputed that allegation.

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.»

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.

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).

We have been working with APRA through the Council of Financial Regulators to address this risk.

In Japan, Bitcoin has been recognized as legal tender, and financial regulators have officially recognized multiple cryptocurrency exchange operators.

Ravi Menon, chief of the city state's top financial regulator, has said that 1MDB showed Singapore can do better.

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.

Financial regulators appear to have become more concerned in recent weeks about the pace of the renminbi's depreciation.

I couldn't help recalling that the last female financial regulator to be labeled difficult was Brooksley Born, the head of the Commodity Futures Trading Commission in the mid-1990s.

Soon afterward, South Korea's financial regulator made it difficult to trade cryptocurrencies anonymously, and trading volumes in digital money such as bitcoin BTC = BTSP promptly collapsed in what had been their busiest market.

Their first order of business is to make sure that the Federal Reserve Board is designated the sole financial regulator, knocking out any more activist regulators — above all the proposed Consumer Financial Products Agency that Harvard Professor Elizabeth Warren has helped design.

Everything I have mentioned so far today is consistent with the existing framework for financial stability policy in Australia: APRA has the mandate to use its powers to promote financial stability; it can take a holistic approach to risk; it can and does coordinate with other regulators, under the auspices of the Council of Financial Regulators.

The day before the announcement, it was revealed that the Capital Market Authority, the Saudi financial regulator, had warned the public against buying into ICOs, citing the possibility that people could lose their investments as a result of fraud, among other potential problems.

Swiss financial regulator FINMA shut down E-Coin, which it describes as a «fake cryptocurrency,» and suggested that further enforcement action against other players in the field could follow.

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

Financial regulators and the courts are not clear about how to classify bitcoin.

It does this by managing and providing liquidity to financial institutions, monitoring risks and cooperating with other organisations as part of the Council of Financial Regulators.

The Reserve Bank chairs the Council of Financial Regulators, which includes the prudential regulator APRA, the corporate and financial services regulator ASIC, and the Australian Treasury.

Maryland's financial regulator is trying to stop illegal online payday loans by going after the banks that help make the loans possible.

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

Earlier this week, the People's Bank of China (PBoC), the Chinese government, and its financial regulators have officially requested local bitcoin exchanges and trading platforms to...

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

And one financial regulator that avoided investing in cryptocurrency regrets not doing so, CNBC reported.