Tag: measures
Prepared to take all measures on FX
Japan's Chief Cabinet Secretary Yoshimasa Hayashi is out with comments on Tuesday, saying that is important for currencies to move in a stable manner [...]
Tougher Security Measures Are Causing Upset at Guantánamo Prison
An effort to unshackle a detainee during legal meetings has put a spotlight on simmering tensions in the Pentagon’s secretive prison.
www.nytimes.com [...]
EU Provisionally Agrees Tougher Crypto Due Diligence Measures to Combat Money Laundering
"This agreement is part and parcel of the EU’s new anti-money laundering system. It will improve the way national systems against money laundering and [...]
EU Banking Watchdog EBA Extends Anti-Money Laundering Measures to Cover Crypto Firms
"The risks of this happening can be increased, for example because of the speed of crypto-asset transfers or because some products contain features th [...]
EU Banking Watchdog Extends Anti-Money Laundering Measures to Cover Crypto Firms
"The risks of this happening can be increased, for example because of the speed of crypto-asset transfers or because some products contain features th [...]
Post Office scandal: Rishi Sunak considers measures to clear all victims
Asked by Laura Kuenssberg if the Justice Secretary Alex Chalk was looking at whether all those convicted could be exonerated or the Post Office could [...]
Tony Blair urged ‘radical’ measures to cut asylum, archive papers reveal
The Blair government did eventually bring in other tougher measures on border control and visas. They were effective: the annual number of asylum appl [...]
RBI takes stringent measures to curb THESE illegal forex trading apps- DETAILS – ET Now
RBI takes stringent measures to curb THESE illegal forex trading apps- DETAILS ET Now
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MPs attempt to revive animal welfare measures
Banning live animal exports, trophy hunting imports and criminalising dog theft are back on the agenda.
www.bbc.co.uk [...]
Bitcoin Group (ADE) Is Addressing ‘Serious Deficits’ in Anti-Money Laundering Measures Flagged by BaFin
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West Midlands Police: Force in special measures over sex offender failings
The Home Secretary describes it as "a failure of leadership from Labour's West Midlands PCC".
www.bbc.co.uk [...]
Gemini’s Travel Rule measures reflect ‘worrying creep’ of overregulation
Crypto exchange Gemini newly announced measures to comply with the controversial crypto Travel Rule in the United Kingdom reflects a “worrying creep” [...]
Chris Mason: Will the measures in the King's Speech be enough?
Tory MPs will remain concerned that the party is heading for electoral defeat, says our political editor.
www.bbc.co.uk [...]
Rouble-focused measures complicate Russia’s asset sell-offs for western firms By Investing.com
Investing.com | Editor Ambhini Aishwarya
Published Oct 31, 2023 01:47AM ET
In t [...]
FTX bolsters claims portal security measures following cyber breach
Bankrupt cryptocurrency exchange FTX has restored its customer claims portal, which was previously shut down due to a cyber attack. Claimants can now [...]