Information security
fromEngadget
2 months agoSEC says meme coins are not subject to federal securities laws
Meme coins are not classified as securities by the SEC and thus aren't subject to federal financial regulations.
#financial-regulations
#financial-regulations
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#premier-league
Manchester City
fromwww.caughtoffside.com
2 months agoErling Haaland's latest comments hint at Man City's fate as club awaits verdict on 130 Premier League charges
Manchester City faces serious legal challenges over alleged financial violations but retains internal confidence, notably from key player Erling Haaland.
Manchester City
fromwww.90min.com
1 month agoMan City accuse Premier League of illegally favouring Arsenal
Manchester City challenges Premier League APT rules, claiming they advantage specific clubs through unscrutinised loans.
City's legal victory deemed original APT rules void, questioning fairness in financial scrutiny.
fromCoinDesk
5 months agoBinance Boosts Compliance Staff by 34% Year-Over-Year, Citing Industry's 'Rapid Maturation'
"Our industry has entered a paradigm shift and new phase of maturation where regulatory compliance is an essential standard to user experience and protection, business success, and responsible growth."
Cryptocurrency
#cfpb
Privacy professionals
fromSFGATE
2 months agoHomebuyers Could Be Left 'Vulnerable' If the Consumer Financial Protection Bureau Disappears
The CFPB's enforcement capabilities are in jeopardy due to new mandates, raising concerns for consumers amid the homebuying season.
Privacy professionals
fromwww.nytimes.com
2 months agoWith the CFPB on Pause, Here's How to Protect Yourself
Consumers must be more vigilant due to reduced regulatory oversight.
The Consumer Financial Protection Bureau is currently facing operational challenges and reduced enforcement.
fromwww.mercurynews.com
1 month agoCalifornia judge blocks Trump administration anti-money laundering affecting border businesses
"The vast reduction in the reporting threshold is designed to combat illicit activities, but it's likely to drive legitimate businesses, like mine, into the ground."
San Francisco Giants
fromThe Art Newspaper - International art news and events
1 month agoUK's new sanctions reporting regime tightens screws on struggling dealers
The upcoming mandatory sanctions reporting for the UK art market poses challenges, as market participants must navigate complex regulations amidst a push for growth from the government.
UK news
#risk-management
London startup
fromLondon Business News | Londonlovesbusiness.com
2 months agoUnderstanding the LEI code: A key identifier for global financial transactions - London Business News | Londonlovesbusiness.com
The Legal Entity Identifier (LEI) enhances financial transparency and stability by uniquely identifying legal entities in transactions.
fromwww.theguardian.com
2 months agoCitigroup credited client's account with $81tn before error spotted
Despite the fact that a payment of this size could not actually have been executed, our detective controls promptly identified the inputting error between two Citi ledger accounts and we reversed the entry.
Tech industry
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