All posts tagged "Federal Reserve"
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735Crypto / Digital AssetsUS 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 -
575Big PictureFed 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 -
446Securities / Derivatives
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 -
333AML / 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 -
279ESG / SustainabilityTreasury, Other US Agencies Release Climate Action Plans
The plan outline the steps the agencies will take to ensure their facilities and operations adapt to and are increasingly resilient to climate change impacts.
October 12, 2021 -
296Enforcement
US Inspector General Probes Fed Officials’ Stock Trades
The Office of Inspector General will conduct an independent review to determine whether Fed officials violated ethics rules and the law.
October 6, 2021 -
412Big PictureBIS Turns Attention to Practical Issues of Retail CBDC
The BIS and seven central banks have published three new reports exploring practical policy and implementation issues of general purpose CBDCs.
October 1, 2021 -
495AML / KYCUS House Bill Offers Regulatory Framework for Crypto
The bill would give the SEC authority over digital asset securities, the CFTC authority over digital assets, and the Fed authority to issue a digital dollar.
August 3, 2021 -
443AML / KYCFinCEN Publishes First Government-wide AML/CFT Priorities
FinCEN will publish new rules within 6 months reflecting the priorities, which identify the most significant AML/CFT threats currently facing the US.
July 6, 2021 -
221EnforcementSFC Probes CLSA Over CEFC Energy Bond Deal
A former CLSA managing director has accused CLSA of “blatant” misbehaviour as bond underwriter for the now-defunct CEFC Energy.
June 25, 2021
