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23 Feb 2023, 10:00 pm
A week after the US Securities and Exchange Commission (SEC) proposed amendments to cover cryptoassets under the Custody Rule applicable to investment advisers, federal banking agencies issued a statement reminding banks of their risk management obligations in connection with holding crypto companies’ deposits. [read post]
23 Feb 2023, 10:00 pm
A week after the US Securities and Exchange Commission (SEC) proposed amendments to cover cryptoassets under the Custody Rule applicable to investment advisers, federal banking agencies issued a statement reminding banks of their risk management obligations in connection with holding crypto companies’ deposits. [read post]
23 Feb 2023, 10:00 pm
A week after the US Securities and Exchange Commission (SEC) proposed amendments to cover cryptoassets under the Custody Rule applicable to investment advisers, federal banking agencies issued a statement reminding banks of their risk management obligations in connection with holding crypto companies’ deposits. [read post]
23 Feb 2023, 10:00 pm
A week after the US Securities and Exchange Commission (SEC) proposed amendments to cover cryptoassets under the Custody Rule applicable to investment advisers, federal banking agencies issued a statement reminding banks of their risk management obligations in connection with holding crypto companies’ deposits. [read post]
23 Feb 2023, 10:00 pm
A week after the US Securities and Exchange Commission (SEC) proposed amendments to cover cryptoassets under the Custody Rule applicable to investment advisers, federal banking agencies issued a statement reminding banks of their risk management obligations in connection with holding crypto companies’ deposits. [read post]
23 Feb 2023, 9:01 pm
First, the Market Integrity and Major Frauds (MIMF) Unit, one of my old homes in the section. [read post]
23 Feb 2023, 8:35 am
” French banking giant Societe Generale this month also revealed in its annual report that its Americas Securities unit “has received requests for information” from the SEC “focused on compliance with record-keeping requirements in connection with business-related communications on messaging platforms that were not approved by the firm. [read post]
23 Feb 2023, 8:35 am
” French banking giant Societe Generale this month also revealed in its annual report that its Americas Securities unit “has received requests for information” from the SEC “focused on compliance with record-keeping requirements in connection with business-related communications on messaging platforms that were not approved by the firm. [read post]
23 Feb 2023, 4:38 am
The strikes follow a raid by the Israeli Defense Force in Nablus in the occupied West Bank yesterday. [read post]
22 Feb 2023, 9:09 pm
The promise of AI has been around for decades, but it is the last three months that has finally caused an awakening so forceful, that even the legal industry understands it needs to be ready for the upcoming Age of AI. [read post]
22 Feb 2023, 5:13 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
21 Feb 2023, 12:21 pm
In 2013, Wilkinson noticed suspicious activity in Danske Bank’s records while working as the head of the bank’s Baltic trading unit. [read post]
21 Feb 2023, 9:20 am
The post UN Security Council denounces Israel West Bank settlements appeared first on JURIST - News. [read post]
21 Feb 2023, 6:11 am
Sachdev and his buyout clients have used this imbalance to convince lenders, like the credit units of private equity groups and Wall Street’s largest banks, to agree to lesser safeguards around debt levels and dividend payments on deals they help finance. [read post]
21 Feb 2023, 3:08 am
Key Takeaways Member of the Verkhovna Rada of Ukraine’s Committee on National Security, Defense, and Intelligence Fedir Venislavskyi stated that Russian forces have already deployed all their combat-ready units to the frontlines in Luhansk and Donetsk oblasts as well as parts of Zaporizhia Oblast. [read post]
19 Feb 2023, 5:21 pm
The United States Court of Appeals for the Ninth Circuit recently issued an opinion in Pino v Cardone Capital, LLC that followed the Eleventh Circuit ruling in Wildes v BitConnect, finding that if a person promotes the sale of a security on social media, that person may qualify as a “seller” under Section 12 of the Security Act of 1933. [read post]
17 Feb 2023, 3:00 am
The Trump Organization secured an agreement with a Saudi real estate company that plans to build a Trump hotel as part of a $4 billion golf resort in Oman. [read post]
16 Feb 2023, 6:40 am
VARA confirms that certain types of VAs may fall under the Central Bank of the United Arab Emirates’ jurisdiction (the CBUAE), in particular activities relating to Central Bank Digital Currencies (CBDC), and that VASPs will need to comply with any applicable CBUAE regulations on VAs as well as UAE federal anti-money laundering rules and regulations (the Federal AML Rules). [read post]
16 Feb 2023, 6:40 am
VARA confirms that certain types of VAs may fall under the Central Bank of the United Arab Emirates’ jurisdiction (the CBUAE), in particular activities relating to Central Bank Digital Currencies (CBDC), and that VASPs will need to comply with any applicable CBUAE regulations on VAs as well as UAE federal anti-money laundering rules and regulations (the Federal AML Rules). [read post]
16 Feb 2023, 6:05 am
(Editor’s Note: This is Part IV of a Just Security Symposium on United States support for the International Criminal Court’s Trust Fund for Victims. [read post]
