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4 Apr 2024, 6:02 am
In response, they passed the Securities Act of 1933, the Securities Exchange Act of 1934, and established the Securities and Exchange Commission, he noted.The need for the SEC to promote these public goods is evergreen, but technology and business models “are everchanging,” Gensler said. [read post]
3 Apr 2024, 9:03 pm
Let me start by reminding you that my views are my own as a Commissioner and not necessarily those of the Securities and Exchange Commission (“SEC”) or my fellow Commissioners. [read post]
3 Apr 2024, 6:06 am
Marex, which acquired Cowen’s legacy prime services and outsourced trading business from Toronto-Dominion Bank in December 2023, provides connectivity to 58 commodities exchanges. [read post]
2 Apr 2024, 1:27 pm
This law provides a legal framework for digital financial services, including digital assets, and requires crypto exchanges to obtain a license from the Mexican financial authorities. [read post]
2 Apr 2024, 1:03 pm
Securities and Exchange Commission (“SEC”) has pursued investigations of insider trading involving over sixty parties. [read post]
2 Apr 2024, 11:23 am
Jeffrey Newman is a whistleblower lawyer whose firm only represents whistleblowers in, under the securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
1 Apr 2024, 6:34 pm
Platforms like Coinbase and other cryptocurrency exchange companies offer such loans under their own terms and conditions. [read post]
1 Apr 2024, 11:51 am
Enforcing the FCPA is a perennial priority for DOJ and the Securities and Exchange Commission (SEC), the agencies with primary responsibility for enforcing the statute. [read post]
1 Apr 2024, 5:31 am
I mostly represent large organizations and banks, but also family offices, entrepreneurs, and high net worth individuals. [read post]
29 Mar 2024, 8:37 am
Jeffrey Newman is a whistleblower lawyer whose firm only represents whistleblowers in, under the securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
29 Mar 2024, 6:00 am
In remarks before the Financial Data Exchange Global Summit on Wednesday, Chopra explained that standard-setting organizations will play a crucial role in setting up parameters for open banking, a new arena in which consumers can move their financial data easily, safely and privately from one financial institution to another. [read post]
29 Mar 2024, 5:22 am
Most recently, Gary Gensler, the Chair of the Securities and Exchange Commission (SEC), raised concerns about the overreliance on AI in financial decision-making. [read post]
28 Mar 2024, 9:01 pm
Currently, the definition of “financial institution” encompasses several categories of financial businesses, including banks, broker-dealers, and mutual funds. [read post]
28 Mar 2024, 4:11 pm
Paul’s son Raymond continued to drop in to see his father weekly, bringing groceries and exchanging laundry, but Raymond took an immediate dislike to Sharon and began encouraging his father to end the relationship. [read post]
28 Mar 2024, 2:55 pm
” A few things you may want to try include: Living in a co-living space Working from a co-working space Signing up for classes & workshops (e.g. pasta making, painting, wine tasting) Enrolling in an Italian course Checking out events on Meetup, Couchsurfing, & Eventbrite Joining expat groups on Facebook Attending language exchanges Volunteering in your community Joining a local club for expats or Americans abroad 5 things to put on your Italy… [read post]
27 Mar 2024, 5:53 am
A comprehensive guide on what to expect at former President Donald Trump’s landmark criminal trial in Manhattan for his alleged falsification of business records and hush money arrangement in 2016 presidential election. [read post]
27 Mar 2024, 5:10 am
Three Palestinians were killed and four others wounded by Israeli fire during a raid in the West Bank city of Jenin overnight, the Palestinian health ministry said today. [read post]
25 Mar 2024, 1:15 pm
Relief for Corner Post would lead to more stringent requirements on all banks, not only on those banks that do business with Corner Post. [read post]
25 Mar 2024, 12:19 pm
” The list includes Moscow-based fintech companies such as B-Crypto, Masterchain and Laitkhaus, which have partnered with sanctioned Russian banks to issue, exchange and transfer digital financial assets. [read post]
25 Mar 2024, 12:01 pm
On forms for information exchange between competent authorities and ESMA/EBA, pursuant to Article 96(3) MiCAR. [read post]
