Bobsguide

FEBRUARY 8, 2019

The US handles almost a quarter (22.6%) of all bitcoin volumes, according to coin.dance statistics, yet regulators across the country’s 50 states have different rulings on the legality and usage of virtual currencies. Under the Supremacy Clause (Article VI, Clause 2) of the Unites States.

Regulation 156

Regulation US cryptocurrency United States 156

Chris Skinner

JUNE 8, 2016

Only three new banks have opened in the United States since 2010. Whilst almost 500 banks failed in the USA between 2008 and 2012, only three new banks opened.

Regulation 150

Regulation Innovation United States America 150

Perficient

MAY 25, 2023

Promethium Ember Capital, (“PEC”), a wholly owned subsidiary of Promethium, has become the first digital asset custody provider to come under federal regulation. Secondly, as a qualified custodian, which is what the SPBD classification offers, subjects Promethium to provisions of the landmark United States Exchange Act of 1934.

cryptocurrency 251

cryptocurrency United States Retail Security 251

Abrigo

JUNE 27, 2023

Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases. The limited regulation around the real estate industry has made it especially easy for these bad actors to cycle their dirty money into the financial system using this avenue. In 2017, over 5.51

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

AUGUST 6, 2020

Payments are an omnipresent part of life for corporates and consumers alike, with the United States seeing 174.2 Corporates crave fast payments from banks, but financial institution (FI) payments are often hamstrung by regulations and cross-border frictions that FinTechs do not face. billion noncash payments totaling $97.04

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Regulation Payments Innovation Fintech 245

PYMNTS

MAY 9, 2019

European Union antitrust regulators are going to fine seven banks for manipulating the foreign exchange market, according to reports. BNP Paribas, Barclays, Citigroup, JPMorgan , Royal Bank of Scotland and UBS have all entered guilty pleas in a related case in the United States. regulators.

Regulation 155

Regulation Marketing United States Report 155

Accenture

SEPTEMBER 11, 2020

Government regulations? In the case of touchless payments in the United States, change has mostly moved at a glacial pace—until COVID-19. What drives change in an industry? Businesses?

US 260

US United States Payments Regulation 260

PYMNTS

JANUARY 24, 2019

With concerns mounting over the use of facial recognition technology to monitor people and intrude on privacy, Microsoft Chief Executive Satya Nadella said he supports regulation of the technology. He noted that self-regulation is still very important but laws may be needed to prevent any harmful outcomes the technology could have.

Regulation 144

Regulation United States Samsung Technology 144

PYMNTS

OCTOBER 5, 2018

In the rundown of how individual countries rank, in terms of regulators levying fines on people and corporations, the United States tops the list. Activity in Europe was bolstered by more active enforcement by regulators such as the European Commission, Central Bank of Ireland and France’s Autorité des Marchés Financiers.

Regulation 128

Regulation US United States Compliance 128

PYMNTS

MARCH 9, 2020

We’ve encountered such cases before, but there was no legal regulation of the mechanism for seizing cryptocurrency,” he said, according to Cointelegraph. “I Paul Gosar of Arizona has put forward a bill that aims to associate a broad array of digital assets to the suitable regulator, Cointelegraph reported. In other news, U.S.

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Bitcoin Regulation Arizona cryptocurrency 172

PYMNTS

JULY 26, 2020

The Securities Commission Malaysia (SC) is planning to expand regulations to encompass digital asset wallet providers, adding to its frameworks that currently address Digital Asset Exchanges (DAX) and Initial Exchange Offering (IEO), the SC announced Thursday (July 23). Meanwhile, in the court case United States v.

Bitcoin 161

Bitcoin Regulation United States Operations 161

PYMNTS

JUNE 24, 2019

Amid the announcement of a new cryptocurrency – that would be Libra – the Financial Action Task Force (FATF), which operates as global regulatory firm based in Paris with a membership roster of countries such as China and the United States, has said it will boost its examination of digital currencies with an eye on money laundering.

Regulation 129

Regulation social media cryptocurrency United States 129

PYMNTS

JANUARY 10, 2020

After allegations of patent infringement by Koninklijke Philips and its North American unit, regulators with the United States International Trade Commission (USITC) said they will look into wearable monitoring devices with the inclusion of those made by Garmin and Fitbit , Reuters reported.

Regulation 130

Regulation United States Google America 130

Perficient

AUGUST 5, 2021

The FedNow Service is a new 24x7x365 service that will support instant payments in the United States and is expected to be available in 2023. Interbank wires will now move funds faster than Venmo. Comments must reference Docket No. R-1750 and RIN 7100-AG16. The Federal Reserve is accepting comments directly via: 1) Web: [link].

DC 309

DC United States Washington Regulation 309

PYMNTS

SEPTEMBER 28, 2018

In an effort to get more clarity on the regulation of digital currencies, U.S. The lawmakers are looking for the official to lay out how the agency plans to regulate digital currency in clearer terms, CNBC reported. representatives wrote to U.S. Securities and Exchange Commission (SEC) chairman Jay Clayton.

Regulation 139

Regulation San Francisco US Bitcoin 139

PYMNTS

JANUARY 8, 2021

In today’s top payments news around the world, the United States is halting tariffs on French products, while the Cyberspace Administration of China is considering a revamp of internet oversight regulations. The United States is scrapping an effort to place tariffs on $1.3

Online 200

Online United States US Taxes 200

PYMNTS

JANUARY 18, 2019

Regulators in the United States have reportedly met to discuss levying fines against social media giant Facebook , a punishment that could be sizable in scope and which comes in the wake of privacy violations. The government shutdown currently underway has meant that regulators have not as of yet responded to the Friday reports.

Regulation 128

Regulation social media United States Washington 128

PYMNTS

DECEMBER 14, 2020

while Mexico antitrust regulator Cofece has reportedly given the go-ahead to the acquisition of Cornershop by Uber. Chase Bank and Mastercard have teamed with Air Canada to debut the air carrier’s Aeroplan credit card in the United States. Mexican Regulator Gives Go-Ahead for Uber’s Cornershop Acquisition.

Regulation 141

Regulation Cards Payments United States 141

CFPB Monitor

JANUARY 3, 2024

This New Year is setting up to be a momentous one for the consumer financial services industry in the United States Supreme Court.

Industry 97

Industry United States National Regulation 97

PYMNTS

JANUARY 10, 2020

After allegations of patent infringement by Koninklijke Philips and its North American unit, regulators with the United States International Trade Commission (USITC) said they will look into wearable monitoring devices with the inclusion of those made by Garmin and Fitbit , Reuters reported.

Regulation 130

Regulation US United States Google 130

CFPB Monitor

JULY 8, 2022

Department of Education recently announced proposed regulations designed to expand and improve the major student loan discharge programs authorized by the Higher Education Act. But that is precisely what the Department’s proposed regulations would do. The Department’s proposed regulation constitutes administrative overreach.

Regulation 78

Regulation West Virginia Virginia Study 78

Abrigo

APRIL 10, 2017

The first module that Ancin covered during the webinar was the current state of credit unions and the current regulatory environment. He showcased several statistics, including that, while the number of credit unions in the United States has declined since 2012, the number of credit union members in the U.S.

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Regulation United States Lending Community Bank 150

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

SEPTEMBER 8, 2020

For Google's parent company, Alphabet , the Australian probe comes amid similar investigations elsewhere, including in the United States. The inquiry announced today is part of a previously disclosed five-year examination by the Australian consumer agency into the market for digital platforms.

Google 140

Google Apple Regulation United States 140

PYMNTS

SEPTEMBER 20, 2019

“It is very unlikely that one can totally stop people from buying Libra despite rigorous regulations.”. Mu does believe there is one scenario where countries would be able to block Libra: If the United States decides to ban it. “If We have to get to a place where we can be confident that trading is better regulated.”.

Bitcoin 139

Bitcoin Regulation cryptocurrency United States 139

PYMNTS

JULY 5, 2019

The Bank of Japan ( BOJ ), Japan’s central bank, has joined in with other regulators and officials around the world in its worry over Facebook’s proposed cryptocurrency Libra , according to reports. . The bank is worried that the currency will be difficult to regulate and that it could potentially harm the existing financial system. “It

Regulation 102

Regulation cryptocurrency United States Policies 102

PYMNTS

FEBRUARY 9, 2018

The world’s first ICO regulations are coming, care of Gibraltar. The rapid global proliferation of initial coin offerings has become an issue of mounting concern among regulators and central banks around the world – in particular, the growth of ICOs has fueled massive growth in the cryptocurrency market in general.

Regulation 106

Regulation cryptocurrency United States Security 106

PYMNTS

DECEMBER 18, 2020

The paper said that prior to the approval of vaccines by regulators in the United States and the European Union, authorities had warned that fraudsters would use the opportunity to launch scams or sell stolen doses. In the United States, the FBI posted guidelines on its website for avoiding COVID-19 crime.

Report 274

Report United States social media Guidelines 274

CFPB Monitor

DECEMBER 2, 2021

Covered banking organizations are required to provide notice to their relevant regulator in the event that a “Notification Incident” occurs. operations, including associated services, functions, and support, the failure or discontinuance of which would pose a threat to the financial stability of the United States.

Regulation 78

Regulation Report FDIC Security 78

PYMNTS

JANUARY 25, 2019

This is especially worrisome due to the ongoing trade war between the United States and China, as well as overall differences between China and the west over the accessibility of data. This doesn’t mean, however, that the nation couldn’t join the call for more cohesive regulation.

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Regulation Data United States National 116

Let's Talk Payments

JULY 20, 2017

The prime brokerage market in the United States has experienced significant changes in the last decade. The financial crisis of 2008 brought a wave of new financial regulations that put.

Regulation 104

Regulation United States Innovation Fintech 104

Perficient

NOVEMBER 10, 2023

However, in the current rising interest rate environment in the United States since 2022, loan rates have adapted more rapidly than deposit rates. Retail banks respond to the Federal Reserve’s short-term interest rate adjustments with corresponding changes in lending and deposit rates.

Risk Management 221

Risk Management United States FDIC Compliance 221

PYMNTS

MARCH 17, 2017

One of the recent groups to add their name to the list is the Illinois Department of Financial and Professional Regulation. In its involvement, the Illinois regulator will be responsible for working with 80 financial institutions of R3’s membership to build out secure and scalable blockchain-based applications.

Illinois 109

Illinois blockchain Regulation US 109

PYMNTS

OCTOBER 5, 2018

. In the rundown of how individual countries rank, in terms of regulators levying fines on people and corporations, the United States tops the bill. Activity in Europe was bolstered by more active enforcement by regulators such as the European Commission, Central Bank of Ireland and France’s Autorité des Marchés Financiers.

Regulation 100

Regulation US United States Compliance 100

PYMNTS

MAY 26, 2016

The Clearing House (TCH) and the International Swaps and Derivative Association (ISDA) said on Wednesday (May 25) that they have jointly issued a whitepaper that helps guide regulators as they hammer out a new framework for central counterparties (CCP).

Regulation 100

Regulation United States Tools System 100

PYMNTS

SEPTEMBER 21, 2020

In a bit of high-tech saber-rattling, Facebook is threatening to pull the plug on its social media platform in the European Union if a controversial decision by Irish regulators is allowed to stand. according to Metro. government. government.

social media 230

social media Data Metro United States 230

PYMNTS

AUGUST 29, 2017

federal and state laws require financial institutions to set policies and procedures to detect and prevent illicit money transfers, including screening customers and reporting suspicious transactions to regulators. courts and that there will be no “material impact on HBL’s business outside of the United States.”

New York 102

New York Regulation Compliance United States 102