PYMNTS

AUGUST 29, 2017

Regulators in China are gearing up to issue new rules on digital coin offerings and could move to ban them until the new rules are put in place. ICOs are hugely popular, resulting in startups raising tons of money in capital. It’s just not regulators in China eyeing the ICO market. 7 of this year. 7 of this year.

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Regulation Bitcoin Security Capital 161

PYMNTS

JANUARY 7, 2019

In Ireland, reported CryptoGlobe , the Irish cabinet has approved legislation that will bring more regulation to the sector. Separately, in India, the action toward crypto regulation seems to be … inaction. Banks are well capitalized. The site noted that the new rules still await passage by the country’s legislative body.

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Regulation cryptocurrency National Capital 151

PYMNTS

JUNE 26, 2020

We will be asking ESMA (European Securities and Markets Authority) to investigate whether there have been supervisory failures and, if so, to set out a possible course of action,” Dombrovskis told the FT. “We We need to clarify what went wrong.”. This is certainly something that requires investigation,” Dombrovskis said. “As

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TheGuardian

SEPTEMBER 22, 2023

The US Fed is planning tough reforms, but earlier intervention could have prevented collapses at Silicon Valley Bank and others Bank capital is back in the financial headlines. Overall, US regulators expect the most complex banks to increase their capital by 16%. The announced proposals are tougher than many expected.

Capital 57

Capital US Regulation System 57

PYMNTS

NOVEMBER 16, 2020

In other news, the Securities and Exchange Commission of Pakistan (SECP) is researching the potential for innovation, as well as the inherent risks, in virtual assets, the SECP said in a paper published on Nov. The SECP also examined various regulatory measures in the paper.

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Bitcoin Regulation Innovation Security 296

PYMNTS

JANUARY 11, 2021

financial services license, while Capital One has agreed to join Fiserv’s surcharge-free MoneyPass ATM network. Prudential Regulation Authority (PRA) and the Financial Conduct Authority (FCA). Capital One Joins Fiserv’s MoneyPass ATM Network. Plus, the Reserve Bank of New Zealand revealed on Sunday (Jan.

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ATM Capital Digital Banking National 145

PYMNTS

AUGUST 3, 2020

DayTek Capital , an Australian challenger bank known for its prepaid “Infinity” card, has been granted a banking license by the country’s Securities and Investments Commission, a report from AltFi says. Banks emigrated from the U.K.

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Capital ATM Analytics Report 154

PYMNTS

AUGUST 25, 2017

The Securities Exchange Commission (SEC) announced Thursday (Aug. 24) it has temporarily suspended trading in the securities of Canada-based company First Bitcoin Capital Corp. The move on the part of the SEC comes as the government agency has already signaled it would regulate the cryptocurrency market. 7 of this year.

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PYMNTS

JUNE 24, 2020

Zopa received those funds from a group linked to IAG Capital Partners, a U.S.-based Since COVID-19, non-bank lenders have been hurting as capital markets became less available and retail investors tried to withdraw their cash from the P2P sector, the Times reported. Capital One was one of the earlier disrupters,” Janardana said.

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Security Capital Cards Report 215

PYMNTS

AUGUST 17, 2017

The Securities and Exchange Commission is getting into the bitcoin market, saying it will regulate the popular digital currency and other cryptocurrencies. According to a report in Seeking Alpha , the SEC said the cryptocurrencies are subject to federal securities laws.

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Bitcoin Regulation cryptocurrency blockchain 147

PYMNTS

MAY 29, 2019

Reports in Reuters on Tuesday (May 28) said UBS expects its regulatory costs to remain high in the years ahead after a decade of more stringent regulations leading to heavier, more costly burdens on banks. “That has tied up enormous resources.” “Why is this so significant?

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PYMNTS

AUGUST 1, 2019

Investigators from the Federal Reserve carried out an inspection of Amazon ’s cloud in April as Washington looks into ways to regulate companies that provide the service. People familiar with the matter said the regulators were most interested in looking at Amazon’s resiliency and backup systems.

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Abrigo

JUNE 12, 2023

In today's interconnected world, efficient and secure money movement is crucial for individuals and businesses alike. Money transmitters like Western Union, PayPal, MoneyGram, Zelle, and many others, facilitate secure digital transactions, allowing people to send and receive funds across borders and within the U.S.

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Compliance Fraud Regulation Guidelines 195

PYMNTS

APRIL 29, 2019

Securities and Exchange Commission has appointed members to its newly-formed Small Business Capital Formation Advisory Committee as it works to support small business access to capital.

Capital 108

Capital Lending Regulation Report 108

PYMNTS

AUGUST 2, 2019

The investigation was in April, ahead of the Capital One hack that resulted in the arrest of a former Amazon engineer. Capital One is just one of numerous financial institutions using Amazon’s cloud services to store customer data, igniting the question of where banks end and vendors begin. . banking system.

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Regulation Virginia Google Capital 144

PYMNTS

MARCH 12, 2020

Digital currencies, for their part, are seen as a property type and an asset when it comes to capital gains tax. In other news, the Autorité des Marchés Financiers (AMF) is mulling a regulatory sandbox for security tokens, Cointelegraph reported. That person will reportedly have to pay a fine exceeding $192,000.)

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Security Bitcoin Taxes United States 130

BankUnderground

APRIL 28, 2023

This post investigates whether large and small banks in the UK and US differ in the cyclical patterns of capital positions and credit provision. The reforms aimed to ensure that banks have sufficient capital resources to absorb losses and reduce the cyclical effects of bank capital (and regulation) on the supply of bank credit in stress.

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Capital Lending US Data 78

Perficient

JUNE 30, 2022

Members of Perficient’s Digital Asset Team have advised followers in multiple online articles about the digital asset revolution and relevant regulations affecting the same in the United States. Highlights From Federal Bank Regulators’ Joint Statement on Cryptocurrency Assets – Perficient Blogs. Crypto Conference.

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cryptocurrency Regulation Conference Taxes 472

PYMNTS

APRIL 3, 2019

In other news, Liquid.com has become the latest crypto unicorn after closing a Series C investment round from Bitmain and IDG Capital , reaching a valuation of over $1 billion. The funds will be used for global expansion and product development, as well as a move into the security token market.

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Security Bitcoin cryptocurrency Policies 148

PYMNTS

OCTOBER 22, 2020

In today’s top payments news around the world, Swedish peer-to-peer (P2P) lending upstart Lendify has reportedly secured $115 million of funding, while international trade platform Contour has teamed with information technology (IT) solutions firm Mphasis. The Hong Kong sale is being managed by Citigroup, China International Capital Corp.,

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CB Insights

OCTOBER 29, 2020

Capital markets infrastructure powers the trade of stocks, bonds, and other securities, handling $3000T+ in transactions each year. Currently, complex processes are needed to ensure regulatory compliance and enable secure, trustworthy trades. Other notable projects in this space include Nivaura.

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Capital blockchain Marketing Company 101

PYMNTS

JUNE 27, 2018

Digital money platform Uphold announced that it has reached an agreement to acquire New York Stock Exchange member JNK Securities Corp. We are proud to be a compliant financial services company, working with regulators to ensure we provide the most trusted and transparent access to digital financial services worldwide.”.

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Security Los Angeles San Francisco Compliance 108

South State Correspondent

APRIL 10, 2023

Nonetheless, with the recent collapse of sizeable regional banks, regulators, investors, analysts, accountants, and bankers are now scrutinizing the fair value of banks’ securities and loan portfolios. Fair Value of Loans The fair value of securities has made recent headlines with a focus on regulators, legislators, and bankers.

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Community Bank Community Security Capital 195

PYMNTS

DECEMBER 18, 2020

The IPO rate for Chinese companies is the highest since Alibaba’s massive market debut in 2014, according to CNBC , citing a new report from Renaissance Capital. and China over trade and security issues. market for 2020, according to Renaissance Capital. Securities and Exchange Commission (SEC) in August. stock exchanges.

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Phoenix Regulation Capital Marketing 268

Abrigo

JANUARY 28, 2016

The following is an excerpt from the Sageworks whitepaper "Optimizing Capital: Challenges and Opportunities for Financial Institutions". The challenge is that in order to meet these goals, institutions have to overcome an assortment of internal and external pressures that threaten growth and security.

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Capital Texas Risk Management Management 150

PYMNTS

MAY 13, 2019

Henrik Ramlau-Hansen, the former chair of Denmark’s financial regulator and former Danske Bank finance director, has been charged by Danish economic prosecutors. He resigned in 2018 at the same time a scathing Danske report from the regulator was issued. He has recused himself from the investigation.

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Regulation Report Capital Marketing 139

PYMNTS

JUNE 20, 2019

One thing he wants to do right away is to enhance the coordination between financial regulators in the country. “To ” He noted that projects with distributed ledger technology (DLT) could unlock “billions of pounds in capital and liquidity.”. separates from the European Union. To remain a dominant player we in the U.K.

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PYMNTS

JANUARY 30, 2020

But he noted branch conversions were delayed partly because of the agreement the firm reached with regulators and partly because the firm wanted to ensure it had a digital value proposition in place. And King noted that security losses due to its balance sheet restructuring were $116 million.

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Regulation Regional Capital Branding 141

Perficient

DECEMBER 14, 2020

If your organization is looking to capitalize on cloud technology in 2021, here are a few trends to keep in mind. Cloud Computing will be Increasingly Regulated. In order to capitalize on projected increases, marketplaces will have to expand offerings, standardize contracts and billing terms, and simplify multi-vendor management.

Technology 348

Technology Trends Software Resources 348

Cisco

MARCH 24, 2021

Throughout 2021, Cisco Financial Services will continue to examine how ‘Connect, Secure, and Automate’ – our strategy for helping customers accelerate their digital agility – enables financial institutions to deliver digital-first customer engagements that capitalize on a hybrid work operating model.

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Compliance Security Video Meeting 133

PYMNTS

FEBRUARY 27, 2017

Capital One Financial disclosed in a Securities and Exchange Commission filing last week that it’s being investigated by the New York District Attorney’s Office, the Justice Department and the Financial Crimes Enforcement Network of the Treasury Department for its anti-money laundering program.

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Capital New York Cards Security 100

CB Insights

NOVEMBER 5, 2020

Distributed ledger technology (DLT) — which uses tech like blockchain to verify transactions without the need for a centralized authority — is gaining traction as a way to revamp capital markets infrastructure by making it more streamlined, improving transparency, and reducing associated fees. These major players are far from alone.

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Capital blockchain Marketing Security 98

PYMNTS

MARCH 24, 2017

Online crowdfunding portal Funding Wonder has found its first business to use its regulated financing solution, the company said Thursday (March 23). Small businesses are the backbone of our economy, and crowdfunding portals like Funding Wonder offer an alternative source to access capital that we hope will help them thrive.”.

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Regulation social media Security Industry 100

PYMNTS

JULY 2, 2018

Despite a regulation crackdown and other issues, investors have continued to fund cryptocurrency startups in 2018, with ICOs raising $11.8 This year’s surge comes as ICOs have faced stricter scrutiny from regulators like the U.S. This year’s surge comes as ICOs have faced stricter scrutiny from regulators like the U.S.

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Regulation cryptocurrency Fraud Analysis 101

BankUnderground

SEPTEMBER 8, 2022

The probability of an extreme stress event with losses above £91 billion (roughly 19% of CET1 capital) increased from 1% before the pandemic to 4.1% Developing policies that reduce the build-up of systemic risk and preserve the stability of the financial system is an increasingly relevant task for regulators worldwide. in 2021 Q4.

Capital 92

Capital System Policies Data 92

PYMNTS

NOVEMBER 14, 2017

The European Securities and Markets Authority (ESMA) warned investors about the risks of initial coin offerings (ICOs) in a statement on Monday (Nov. Where ICOs qualify as financial instruments, it is likely that firms involved in ICOs conduct regulated investment activities” and, as a result, “need to comply with the relevant legislation.”.

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Regulation Bitcoin cryptocurrency blockchain 100

Abrigo

JANUARY 24, 2024

These failures were primarily brought on by liquidity concerns around bank stability from severely decreased values of bank security portfolios and inadequate equity to absorb the hit. Absolutely not, as the industry continues to be very well-capitalized. Find out what auditors and regulators will be looking for as it relates to CECL.

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FDIC Regulation Strategy Data 195