The company's board includes the former
top financial regulator in New York state, Benjamin M. Lawsky, and Gene Sperling, who was the director of the National Economic Council under Presidents Barack Obama and Bill Clinton.
Although the penalties imposed aren't incredibly high, earlier this week the government's
top financial regulator outlined a new set of measures aimed at curbing speculation and eliminating anonymity within the country's expansive cryptocurrency market, setting an implementation date of January 30.
In a joint statement published in the Wall Street Journal last month, America's two
top financial regulators described their challenge as «to set and enforce rules that foster innovation while promoting market integrity and confidence».
ALBANY — The state's
top financial regulator urged lawmakers Thursday to give her «teeth» to punish Equifax and other companies that don't protect consumers vital information.
The nation's
top financial regulator briefed media about the bank inspection that will run through Thursday with the participation of the Korean Financial Intelligence Unit.
South Korea's
top financial regulator said Monday it is seeking deeper cooperation with regulators in China and Japan in curbing speculative transactions of cryptocurrencies, amid global worries about a bubble.
On Monday, a South
Korean top financial regulator announced that the South Korean Ministry of Justice is considering banning all types of cryptocurrency transactions in the country to protect people against scams, even though an estimated 1 million South Koreans own bitcoin.
Russian President Vladimir Putin also pushed for regulation during a meeting with the country's
top financial regulators in October, even while Russia is developing its own national cryptocurrency.
In February, the South Korean government's
top financial regulator outlined a new set of measures aimed at curbing speculation and eliminating anonymity within the country's expansive cryptocurrency market.
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.»
Ravi Menon, chief of the city state's
top financial regulator, has said that 1MDB showed Singapore can do better.
Gary Gensler, the finance chief for Hillary Clinton's 2016 presidential bid and one of
the top financial regulators in the Obama administration,...
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...
New York's
top financial regulator has launched a broad probe of 170 insurance companies to see if any discriminated against selling life insurance to gay men who took HIV - prevention medicine.
The state's
top financial regulator has rolled out what are being called the «first - in - the - nation» cyber security protocols for banks and financial services firms.
Anthony J. Albanese,
the top financial regulator in New York State, announced his pending departure in an internal memorandum on Tuesday, seeking to dispel recent reports that he was resigning over a feud with the office of Gov. Andrew M. Cuomo.
Reports from anonymous sources in China indicate the country's
top financial regulator may be close to cracking down on initial coin offerings.
Macau's
top financial regulator has barred banks and payments providers in the region from providing services to initial coin offerings (ICOs) and cryptocurrencies.
Germany's
top financial regulator has issued a letter of advice in an attempt to clarify some of the regulatory uncertainties around ICOs.
According to Reuters, the Senate Banking Committee will be meeting with
some top financial regulators in early February.
The South Korean government's
top financial regulator has outlined a new set of measures aimed at curbing speculation and eliminating anonymity within the country's expansive cryptocurrency market.