«Heightened
scrutiny by regulators, exacerbated by changes in the Canadian mortgage lending arena, requires an end - to - end solution,» says Eduardo Alzamora, director, financial services for Teranet.
The development is the first sign that increased
scrutiny by regulators in China may be having an effect on bitcoin - related services in the country.
There are compelling reasons why cryptocurrencies should be under more
scrutiny by regulators and supervisors.
«Given the pressures to ensure that personal data transferred from the EU to the US is protected in accordance with European standards, the Privacy Shield will be subject to strict
scrutiny by regulators and the courts as it becomes an established framework for compliance.
Shirley Brookes, head of legal at PwC, said: «Following the financial crisis, there is a whole range of financial institutions that are facing an increase in regulation as well as
scrutiny by regulators.
Those on the fringes are often more prone to close
scrutiny by regulators to ensure competence and regulatory compliance.
Alongside smartphones, the systems are a key item of
scrutiny by regulators.
The declining ethereum, which has been under pressure due to recent news of possible heightened
scrutiny by regulators, got a new jolt today as the...
The JPMorgan CEO said that his bank was «under assault,» and questioned whether the increased
scrutiny by regulators of banks since the financial crisis has gone too far.
Ethereum, the second - largest cryptocurrency by market capitalization, falls 6 percent after The Wall Street Journal reports that it has come under
scrutiny by regulators.
Not exact matches
Regulators are aware of this corporate
scrutiny and are likely eager to demonstrate that they are serious
by quickly initiating a GDPR investigation of a major company.
Meanwhile, a massive ICO
by Telegram could also draw
scrutiny from
regulators, who have warned that many «tokens» are actually securities that must be registered.
He warned that the firm's hard - won reputation could be destroyed
by a single mistake and that Vanguard would now draw more
scrutiny from
regulators, journalists, and competitors.
Hip - hop mogul is under
scrutiny by securities
regulators after failing to testify in a probe involving branding firm
The difficult legal choices being weighed
by the bank — should it settle or should it fight — coincide with an unusual wave of
scrutiny for JPMorgan, which is now facing investigations from at least seven federal agencies, several state
regulators and two foreign nations.
Uber has faced ongoing
scrutiny over allegations of workplace harassment, a criminal probe into its attempts to evade
regulators, a lawsuit over trade secret theft brought
by Waymo — its competitor in the self - driving car industry — and a lawsuit brought
by a woman who alleges her medical files were improperly shared
by Kalanick and other executives.
They come amid intensifying
scrutiny from users,
regulators and lawmakers over Facebook's admission on March 16 that user data was improperly obtained
by Cambridge Analytica, a data - analytics firm that worked for the 2016 Trump campaign.
The U.S. Securities and Exchange Commission (SEC) has taken special interest in ICOs, warning companies that their definition of a «utility token» will come under intense
scrutiny by federal
regulators.
The licensing deal for Australia's No. 1 selling imported beer, Corona, will come under close
scrutiny by the Australian competition
regulator in the wake of an in - principle agreement for a $ 146 billion global mega-merger between Anheuser - Busch InBev and SAB Miller.
Its engineering analyses, financial calculations, and study results have been available for
scrutiny by the professional staffs of government
regulators and the public alike.
Appraisers are coming under greater
scrutiny by lenders and
regulators in the wake of the fraud epidemic and the rising number of defaults due to changing market conditions.
The Federal Reserve and other
regulators were, and are, therefore required to guess which of the assertions of pending problems or allegations of misconduct should be subject to full
scrutiny by, of necessity, a work force with limited examination capacity.
Investments
by these investor - owned, regulated utilities face tremendous
scrutiny from both investors and
regulators, yet they are able to make a sound case for wind.
Bitcoin has been buffeted this year
by a series of negative headlines centering around increased
scrutiny by global
regulators.
After London sent ripple's of shock through Silicon Valley last year
by denying Uber a renewal of its private hire vehicle license, the city's transport
regulator is doubling down on its
scrutiny of the impact of app - based ride operators.
Meanwhile, a massive ICO
by Telegram could also draw
scrutiny from
regulators, who have warned that many «tokens» are actually securities that must be registered.
Since the stories featuring a former employee of Cambridge Analytica as a whistleblower were published last month, alleging that Cambridge Analytica — a data consulting firm that has been used
by President Trump's campaign — collected information on millions of Facebook users without their permission, Facebook has received a maelstrom of
scrutiny from government
regulators, litigious users and shareholders and the media.
Bitcoin briefly plunged down
by 8.7 % before its steady recovery following rumours of increased
scrutiny of U.S.
regulators.
The significant amount of Japanese yen withdrawn Tuesday may signal decreasing levels of confidence among Coincheck's existing customers following the loss, as well as amid recent
scrutiny by Japan's financial
regulator, the Financial Services Agency (FSA).
The comment may signal an increasing level of
scrutiny down the road
by the PBoC over initial coin offerings and trading services that are still available for domestic investors, even after
regulators issued a ban on ICOs and essentially pushed fiat - to - crypto exchanges out of the domestic market.
The U.S. Securities and Exchange Commission (SEC) has taken special interest in ICOs, warning companies that their definition of a «utility token» will come under intense
scrutiny by federal
regulators.
Facebook is now facing intense and increasing
scrutiny from
regulators and lawmakers, including an investigation launched
by Britain's privacy watchdog, the Information Commissioner's Office, which is seeking a warrant to search the offices of Cambridge Analytica.
The reported examination of hedge funds follows a pattern of increase
scrutiny by the US financial
regulator.
These new standards, accompanied
by increased
scrutiny by federal and state
regulators, are squeezing mortgage markets.