PYMNTS

MARCH 9, 2020

And, even though the committee is aiming to receive permission to seize digital currency, the outlet reported that multiple nations around the globe have been auctioning seized digital currencies. His proposal splits digital assets into cryptocurrency, crypto-commodity and crypto-security.

Bitcoin 172

Bitcoin Regulation Arizona cryptocurrency 172

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. Frankly, recent market movements have not given us any reason to be concerned,” she said. In the U.S.,

Regulation 151

Regulation cryptocurrency National Capital 151

PYMNTS

OCTOBER 9, 2020

Attorney General William Barr said that while cryptocurrency could fundamentally transform how human beings interact and how we organize society, “ensuring that use of this technology is safe and does not imperil our public safety or our national security is vitally important to America and its allies.”.

cryptocurrency 205

cryptocurrency Bitcoin US Security 205

Perficient

AUGUST 16, 2023

Heartland Tri-State began operations in 1985 under the name First National Bank of Elkhart. In 2017, the bank was converted from its National Charter to a Kansas state-chartered bank and renamed Heartland Tri-State Bank. In 2019, it expanded by buying its fourth branch from a competitor.

United States 221

United States Kansas FDIC Risk Management 221

PYMNTS

SEPTEMBER 24, 2019

Securities and Exchange Commission declined to tell a congressional panel if the digital currency would be regulated as a security. When asked if he thought Libra would be a security, the official said, “I’m not prepared to make a decision like that here.”. Clayton could have a pivotal part in possibly regulating Libra.

Security 116

Security Regulation cryptocurrency Policies 116

PYMNTS

OCTOBER 25, 2019

The Commodity Futures Trading Commission ( CFTC ), Federal Deposit Insurance Corporation ( FDIC ), Office of the Comptroller of the Currency ( OCC ), and the Securities and Exchange Commission ( SEC ) have announced that they are joining the Global Financial Innovation Network ( GFIN ). Jack Tate told CoinDesk.

Colorado 102

Colorado Regulation Innovation Wyoming 102

PYMNTS

JULY 16, 2020

The top court of the 28-nation bloc ruled the transfer of personal data to platforms in the U.S. In the Digital Identity Tracker this week, PYMNTS reported that keeping patients’ medical information safe remains a priority for governments and regulators around the world — and that the pandemic is making the task even more complicated.

Data 212

Data US Regional Resources 212

PYMNTS

AUGUST 9, 2020

A plan by India to regulate what it terms “non-personal” data has roiled the executives of Big Tech companies like Amazon , Facebook and Google and advocates for freedom and competition in business, Reuters reported. The idea is for the companies to share data so as to spur research, national security and policymaking.

Data 168

Data US Washington Regulation 168

PYMNTS

NOVEMBER 28, 2018

Facebook could face coordinated regulation by nine countries after chief executive Mark Zuckerberg refused to be questioned by an international committee on fake news. I would like to see us look at a set of rules through the OECD or [a United Nations] international convention,” she said, according to the FT.

Regulation 145

Regulation Policies US System 145

PYMNTS

JANUARY 13, 2021

initially had those firms along with numerous others on a list to be examined for reported connections to China's military, intelligence and security services. Ma reportedly told regulators at a meeting that they could take "any of the platforms" of Ant Group if it was in the interest of the country.

US 143

US cryptocurrency Groups Security 143

PYMNTS

FEBRUARY 17, 2020

increased regulation over content delivered online through platforms may be on the horizon. This past week, Britain’s federal government said its media regulator, known as Ofcom, would be given new oversight to monitor and regulate material posted on the web by companies such as Facebook, Google and Twitter. In the U.K.,

Regulation 140

Regulation Google Operations Company 140

PYMNTS

AUGUST 18, 2019

Carolyn Maloney, Lacy Clay, Al Green and Stephen Lynch — who wrote a letter calling for Facebook to stop its plans, citing risks to security, financial stability and the control the U.S. He said Libra’s associated Calibra wallet plans will be regulated by the U.S. Last month she — along with Reps. government has over monetary policy.

US 173

US social media Policies cryptocurrency 173

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.

cryptocurrency 472

cryptocurrency Regulation Conference Taxes 472

PYMNTS

APRIL 2, 2019

However, it does struggle in two areas: mid-band spectrum and national strategy. rose from third to first in the ranks due to “quick action and visionary leadership” from policy makers, as well as the slashing of regulations and laws preventing the technology from moving forward. By the latter part of 2019, the U.S. and none in China.

US 160

US Policies United States Leadership 160

PYMNTS

JANUARY 29, 2020

The National Institute for Smart Governance (NISG) in India has published a report recommending that laws around blockchain should be based on what the technology does, and not the technology itself, according to a report Tuesday (Jan. said that national policy might not be enough in terms of crypto regulation. . “We

Bitcoin 132

Bitcoin Regulation blockchain Delaware 132

PYMNTS

JUNE 24, 2019

This means Libra is likely to see more scrutiny from regulators as the project takes shape and eventually launches. That sentiment was reflected in part by the Bank for International Settlements (BIS), which said this past weekend that there should be coordinated regulations on cryptocurrencies.

Regulation 129

Regulation social media cryptocurrency United States 129

PYMNTS

NOVEMBER 20, 2019

“Our responsibility to preserve consumer privacy while meeting regulatory and public safety obligations will become increasingly complex and challenging as we field a growing number of government requests for data every year,” said Uttara Sivaram, global privacy and security public policy manager at Uber. regulators and 1.8

Data 116

Data US Regulation Apple 116

Abrigo

JANUARY 17, 2024

The United Nations estimates there are currently 40 million people enslaved around the world, and that one-quarter of them are children. According to the  National Human Trafficking Hotline , working in the financial industry provides you the opportunity to report suspicious behavior involving 92% of the various  types of human trafficking.

Training 261

Training Community Software Texas 261

PYMNTS

SEPTEMBER 9, 2020

Individuals who know about the talks said per the report that government leaders involved in the discussions have been primarily worried about the security of TikTok’s information and keeping that away from authorities in China. A sale could still happen, according to the sources, while many possibilities remain in existence.

US 150

US Operations Security Software 150

Abrigo

JULY 21, 2021

As part of the Financial Crimes Enforcement Network’s (FinCEN) first national priorities list for anti-money laundering and countering the financing of terrorism (AML/CFT) policies, one important priority continues to be detecting, reporting, and preventing terrorist financing. Other government organizations also offer content.

Training 195

Training National Strategy Regulation 195

PYMNTS

JULY 7, 2020

Regulators are taking in an interest in stablecoins, with the Financial Action Task Force (FATF) noting in a report the digital currencies need to adhere to norms to offer protection from the terrorism financing and money laundering, Bloomberg reported. Swipe, for its part, is available in 31 nations in the European Economic Area.

blockchain 163

blockchain Regulation Data Cards 163

PYMNTS

FEBRUARY 20, 2020

will no longer have access to European Union data security, instead being moved by the tech giant to American jurisdiction, according to officials, according to Reuters on Wednesday (Feb. companies, is staying in the EU and will keep some of the EU’s famously stringent data protection rules, the General Data Protection Regulation.

Google 141

Google US Data Regional 141

PYMNTS

NOVEMBER 18, 2018

hit Chinese state-backed chipmaker Fujian Jinhua with an export ban, citing national security reasons. Huang Fanghong, Hikvision’s vice-president, said during an earnings call this April. Still, a ban from the U.S. would be devastating for the company. In October, the U.S.

US 188

US United States Video Regional 188

Insights on Business

FEBRUARY 13, 2019

Gary Meshell, WW Leader Financial Services, IBM Security, opened his IBM Think 2019 talk, How Financial Services Companies Should Respond to Cyber Security Attacks with a bold assertion and truism. IBM and TD Bank jointly developed cyber security incident response solution for the financial services industry. Insider risk.

Cyber Security 137

Cyber Security Security Exercises social media 137

Abrigo

JULY 19, 2021

As part of the Financial Crimes Enforcement Network’s (FinCEN) first national priorities list for anti-money laundering and countering the financing of terrorism (AML/CFT) policies, one important priority continues to be critical in deterring AML/CFT concerns. financial system. . Financial crime. million annually.

Training 195

Training National Community Policies 195

Cisco

JUNE 7, 2022

In between these events, a different crisis began in the US sub-prime lending market. The FFIEC issued an update for US banks to the Architecture, Infrastructure, and Operations Examinations Handbook , as well as guidance for Authentication and Access to Financial Institution Services and Systems. Regulators will tighten the reins.

Risk Management 118

Risk Management Management Cyber Security Handbook 118

PYMNTS

SEPTEMBER 14, 2016

House of Representatives, asking the government to establish a national policy for technology. According to the resolution, digital currencies increase transparency and provide more secure payment authentication. If the bill passes, national regulations on digital currency and blockchain might allow them to finally gain traction.

blockchain 100

blockchain US Regulation National 100

TheGuardian

OCTOBER 20, 2020

Transactions that could violate Beijing-imposed law should be treated the same as if financing terrorism, says guidance Hong Kong-based banks have been told to report any transactions that they believe may violate the national security law, in new advice from the financial regulator.

Security 68

Security Report National Regulation 68

PYMNTS

SEPTEMBER 14, 2018

The agencies probing the fund flows include the Securities and Exchange Commission (SEC), the Treasury Department and the Justice Department. The investigations join those being conducted from authorities based in other nations, including Denmark. 14) that U.S. However, as a general rule, we do not comment.”

US 165

US Report National Regulation 165

Abrigo

AUGUST 20, 2021

When the Financial Crimes Enforcement Network (FinCEN)’s released its inaugural national priorities list for policy related to anti-money laundering and countering the financing of terrorism (AML/CFT), one of the eight priorities included on the list was transnational organized crime (TOC). BSA Rules and Regulation. BSA Training.

Training 195

Training Strategy Fraud National 195

PYMNTS

OCTOBER 24, 2018

When it comes to data privacy, it’s not all about General Data Protection Regulation (GDPR), and it’s not all about Europe. The aim may be to foster data privacy and protection while making sure that innovation can take place — but how to get there is open for debate, and some stakeholders want a national data-privacy law in place.

Data 122

Data US California Guidelines 122

Perficient

JUNE 5, 2020

Secure software practices are at the heart of all system development; doubly so for highly regulated industries such as health-care providers. As a best-practice it is recommended to adopt automation of certain security audits, integration of compliance oversight into key development process areas (e.g. Source Code Analysis.

Compliance 332

Compliance Security Software System 332

PYMNTS

JULY 12, 2019

The banking regulator said that all in-country transactions, which include international payment systems cards, will be processed by the National Payment Card System in Russia. “We are confident all the payment systems will work just as before. We do not see reasons for concern.”.

Payments 108

Payments US System Capital 108

PYMNTS

MARCH 18, 2019

Late last year Amazon chose National Landing, a location that is owned by Arlington County and the city of Alexandria, as its second headquarters in conjunction with New York City. According to NBC News , the five-member Arlington County Board voted unanimously to approve the financial incentives despite some opposition to the package.

Arlington 108

Arlington Virginia New York New York City 108

PYMNTS

JUNE 24, 2019

The lawsuit centers on whether the equipment is covered by Export Administration Regulations. government has provided no evidence to show that Huawei is a security threat. saying politicians are using “the strength of an entire nation to come after a private company. Commerce Department over telecommunications equipment.

US 100

US Alaska California National 100

Abrigo

FEBRUARY 6, 2020

foreign policy and national security goals to secure the global financial system and protect the United States from the threats of terrorism, human and drug trafficking, and economic damages. If you have questions about sanctions compliance or new regulations, contact us or another member of our risk advisory services team.

United States 195

United States Compliance Strategy National 195

PYMNTS

NOVEMBER 12, 2020

FinTech Partner Connect will “support new ways for businesses and consumers to seamlessly and securely pay, get paid, send money and more,” according to a representative for the company in an email announcing the effort. It will be run by Payments Canada and regulated by the Bank of Canada. The RTR is forecasted to roll out in 2022.

Payments 142

Payments Fintech Exercises Risk Management 142