Perficient
AUGUST 26, 2022
With the move to electronic trading and increased trade volume, FINRA has been considering ways to provide more timely and detailed data to the marketplace and regulators. Agency debt securities. Asset-backed securities (ABS). Agency pass-through mortgage-backed securities (MBS). Current Time Requirements.
PYMNTS
DECEMBER 19, 2018
” Despite the news, some are not retreating from the stock, like JMP Securities Analyst Ron Josey. He said the news was “an incremental negative, as it is the first of its kind in the U.S. against FB,” and that the stock “continues to muddle along, caught between plateauing user growth and increasing regulatory pressure.”
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PYMNTS
JANUARY 19, 2021
In today’s top news, LendingClub gets approval to acquire Radius Bancorp, and GDPR fines have escalated as European regulators step up enforcement. Fines levied under the General Data Protection Regulation (GDPR) jumped almost 40 percent in the past 12 months as European Union (EU) regulators stepped up enforcement efforts.
CFPB Monitor
MAY 31, 2022
On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.” Responsible Innovation “.
PYMNTS
SEPTEMBER 28, 2016
can continue to secure its stance as the global leader of ingenuity.”. That’s because, a few days later, the Chamber of Digital Commerce announced a team-up with DC seed fund 1776 to launch the DC Blockchain Center, the first of its kind in the city. Blockchain technology, both public and private, are slowly changing the world.
PYMNTS
NOVEMBER 15, 2019
But in May, authorities in Namibia called Karatbar a pyramid scheme, while last month, Florida’s financial regulator denied that the company had been issued a banking license. I hope everybody will join this platform,” he said in a video, according to The Guardian.
FICO
MARCH 31, 2016
During this period of Congressional gridlock, much of the activity in Washington DC impacting the financial services industry remains focused on the development and implementation of new regulations. Here’s a very brief overview of what we’ll cover: Stress testing is a key area of emphasis for regulators around the globe.
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