Search for: "Department of Currency"
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8 Dec 2021, 7:27 am
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
6 Dec 2021, 8:25 am
For example, recently, representatives from the Office of the Comptroller of the Currency and the New York State Department of Financial Services discussed the need for developing additional AI guidance. [read post]
6 Dec 2021, 7:10 am
Department of Justice (DOJ) and U.S. [read post]
5 Dec 2021, 4:39 pm
The Duchess of Sussex has won the latest round of her privacy and copyright claim against the Mail on Sunday, with a unanimous judgment of the Court of Appeal upholding the decision of the High Court ([2021] EWCA Civ 1810). [read post]
3 Dec 2021, 9:49 am
“In particular, the partnership will support our analysis of digital currencies—including central bank digital currencies,” said Powell, adding that the center would focus on making cross-border payments faster and less expensive and provide new tools to help supervise financial firms. [read post]
3 Dec 2021, 9:49 am
“In particular, the partnership will support our analysis of digital currencies—including central bank digital currencies,” said Powell, adding that the center would focus on making cross-border payments faster and less expensive and provide new tools to help supervise financial firms. [read post]
3 Dec 2021, 3:00 am
Capitol voted unanimously to hold former Trump Justice Department official Jeffrey Clark in criminal contempt for failing to cooperate with its inquiry. [read post]
2 Dec 2021, 6:12 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced that it had designated virtual currency exchange Chatex, and three companies that provided support to Chatex, for facilitating financial transactions for ransomware groups. [read post]
1 Dec 2021, 9:53 am
The Commander-in-Chief recently tapped Cornell University law professor Saule Omarova to serve as Comptroller of the Currency — a Treasury Department position that “charters, regulates, and supervises all national banks. [read post]
1 Dec 2021, 7:40 am
The LMA STCs Exposure Draft incorporates the recommendation of the Working Group for sterling and other risk free rate currencies, whilst retaining the current framework dealing with traded loans denominated in an IBOR rate currency, but with a change in how parties address unavailability [read post]
27 Nov 2021, 8:17 am
Pix Credit South China Morning PostRecently, it was announced that the China-Africa Conference will be geld in Senegal 29-30 November (see here). [read post]
25 Nov 2021, 9:03 pm
The Labor Department projected that over 327,000 people will see an increase in their wages. [read post]
24 Nov 2021, 10:57 pm
The same is true within the department. [read post]
22 Nov 2021, 7:56 am
Transactions involving virtual currencies, like those involving traditional fiat currencies, are subject to OFAC compliance obligations. [read post]
22 Nov 2021, 2:00 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Suex OTC, S.R.O., a Russian virtual currency exchange, for its alleged role in facilitating and laundering financial transactions for ransomware groups. [read post]
17 Nov 2021, 2:44 pm
Along with publishing the rules, the Department invited public comments on its provisions. [read post]
17 Nov 2021, 11:19 am
Kitchen submitted evidence of the manipulation of currency to the U.S. [read post]
15 Nov 2021, 6:17 am
The current financial system suffers from acute strains caused by the Taliban’s takeover, such as currency depreciation, rampant inflation, and a shortage of both local currency, the Afghani, and U.S. dollar (USD) banknotes upon which the dollarized economy relies. [read post]
15 Nov 2021, 5:35 am
It is efficient because it no longer requires the use of a traditional intermediary (middleman) like a bank, clearinghouse, accounting department, or company. [read post]
14 Nov 2021, 8:47 pm
If NFTs are considered “substitutes for currency,” then the Financial Crimes Enforcement Network of the Department of Treasury may subject them to the agency’s regulations. [read post]
