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30 Sep 2019, 1:21 pm
The Decree provides further details on the registration regime of virtual currency exchange platforms and custodian wallet providers that is introduced by the Act implementing 5MLD (please see our previous blog post for more details). [read post]
29 Jul 2020, 3:01 am
The aim of the new guidance is to support newly obliged cryptoasset exchange and custodian wallet providers with the practical implementation of the provisions of the UK AML regulations. [read post]
21 Aug 2011, 2:20 pm
This results from the increased traffic on the roads (as evidenced every morning in Atlanta) as well as the teachers, bus drivers, cafeteria workers, custodians and so many more faculty members reporting back to work. [read post]
8 Jan 2007, 4:31 pm
Another, Sterling Trust Company of Waco, TX. is willing act as a custodian for such assets in an IRA, but states it provides no advice. [read post]
20 Nov 2014, 5:00 am
The rationale is that the custody requirements impose a custody account and the custodian is subject to those rules. [read post]
11 Aug 2022, 8:26 am
On 11 August 2022, the FCA updated the following webpages: Requirements for a change in control– The webpage now provides that, an FCA registered cryptoasset firm (i.e. a cryptoasset exchange provider and/or a custodian wallet provider) is subject to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the MLRs). [read post]
1 Sep 2011, 10:54 am
Even the custodians? [read post]
12 Dec 2022, 7:31 pm
Typically, a request must be sent the custodian of the electronic records who will request a court order. [read post]
22 Apr 2007, 10:20 pm
So says 9/11 conspiracy theorist Kevin Barrett about William Rodriguez, who spoke at the University of Wisconsin yesterday. [read post]
2 Jul 2008, 2:21 am
To correct that oversight, I offer this story out of the nation's capital:A Metro station manager and a Metro custodian were arrested on prostitution charges after an undercover transit police investigation found they arranged sexual trysts for money from inside the Dupont Circle Metro station. [read post]
24 Mar 2014, 10:04 pm
Carey said investigators believe that [school custodian] Jerome C. [read post]
28 Aug 2020, 8:55 pm
VASPs include virtual currencies, fiat currencies and custodian wallet providers. [read post]
22 Dec 2006, 4:49 pm
Corporate and government records custodians are suddenly finding themselves at the center of organizational attention. [read post]
7 Sep 2016, 3:06 pm
The woman, the school’s lead custodian, told investigators she believed the man wanted a job promotion and he had been trying to get her in trouble. [read post]
24 Mar 2024, 6:30 am
Custodians play a vital role in financial markets, reinforcing trust and serving investors by safeguarding assets. [read post]
24 Mar 2024, 6:30 am
Custodians play a vital role in financial markets, reinforcing trust and serving investors by safeguarding assets. [read post]
3 Mar 2011, 6:59 am
Norman Morey was the head custodian at a public high school when he discovered an asbestos problem in the gym. [read post]
14 Aug 2011, 7:48 pm
They may have custodian accounts. [read post]
14 Aug 2011, 7:48 pm
They may have custodian accounts. [read post]
20 Dec 2014, 4:46 am
Today's post is shared from providencejournal.com/A North Providence school custodian recently won a workers’ compensation lawsuit against the town.Joseph J. [read post]
