All posts tagged "Federal Reserve"
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567FeatureTerraUSD Collapse Highlights Need for Stablecoin Regulation: Yellen
The world's fourth largest stablecoin lost its peg this week, trading as low as 23 cents to the dollar on Wednesday.
May 12, 2022 -
418AML / KYCNY Court Acquits Two Philippine Casinos in Bangladesh Bank Case
Bangladesh Bank says the court did not dismiss the entire case concerning its 2016 hack; only two of the 20 accused were acquitted due to "lack of jurisdiction".
April 18, 2022 -
450Fintech / RegtechUS Treasury Forms Educational Subgroup on Digital Assets
The new subgroup will develop educational materials to help consumers make informed decisions about digital assets.
March 17, 2022 -
1.3KAML / KYCUS Regulators Fine National Bank of Pakistan $55m for AML Violations
National Bank of Pakistan is required to pay penalties, correct deficiencies in its AML compliance, and submit quarterly progress reports on remedial actions taken.
March 1, 2022 -
342Securities & TradingUS Fed Approves New Trading Rules for Senior Officials
The rules aim to support public confidence in the impartiality and integrity of the FOMC's work by guarding against "even the appearance of any conflict of interest".
February 28, 2022 -
647FeatureBIS Innovation Hub to Expand Work Programme in 2022
The BIS Innovation Hub will launch new projects into CBDCs, payments systems, DeFi, green finance, regtech, suptech and cybersecurity.
January 26, 2022 -
722FeatureUS May Soon Unveil Regulatory Approach for Crypto – Report
A government-wide strategy for digital assets may be released in a White House executive order as early as next month.
January 25, 2022 -
566Big Picture
Fed Warns of Spillover Risk from China Property Markets
Financial stresses in China could strain global financial markets and affect the US, the Federal Reserve says in its financial stability report.
November 10, 2021 -
431Securities & Trading
US Fed to Bar Officials from Buying Individual Stocks, Bonds
Fed policymakers and senior staff will be limited to purchasing diversified investment vehicles, such as mutual funds.
October 23, 2021 -
323AML / KYCIndia, US Pledge to Take Stronger Action Against Financial Crime
Indian finance minister Nirmala Sitharaman and US treasury secretary Janet Yellen also pledged to further engage on climate change.
October 20, 2021
