Tag: watchdog
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 [...]
Watchdog to assess claims against pensions minister Paul Maynard
Paul Maynard is accused of using taxpayer money to fund Conservative Party work and campaigning.
www.bbc.co.uk [...]
Statistics watchdog to examine government asylum backlog claims
The Office for Statistics Regulation will investigate whether official announcements were misleading.
www.bbc.co.uk [...]
Forex watchdog has its work cut out
Staff reporter
The State Administration of Foreign Exchange and the Supreme People's Court recently released a set of typical cases aimed at [...]
Statistics watchdog rebukes Rishi Sunak over claim debt falling
The UK Statistics Authority says the assertion "may have undermined trust" in the government's use of data.
www.bbc.co.uk [...]
Penistone-Stocksbridge MP Miriam Cates investigated by standards watchdog
The politician is the Conservative MP for Penistone and Stocksbridge in South Yorkshire.
www.bbc.co.uk [...]
Government spending plans ‘a very big risk’, says watchdog
"It is very difficult to assess the credibility of the government's spending plans, because after March of 2025 the government doesn't have any spendi [...]
Levelling up projects hit by delays, warns watchdog
The spending watchdog says that, by March 2023, less than £1bn of £9.5bn allocated had been spent.
www.bbc.co.uk [...]
Hex Trust Wins Full Operating License From Dubai Crypto Watchdog VARA
“Hex Trust is fully committed to expanding into the Middle East and sees enormous potential for digital asset growth given the progressive regulations [...]
Ethics watchdog rats out Circle for links to Tron in letter to Sens. Warren, Brown
Nonprofit ethics group Campaign for Accountability (CfA) sent a letter to U.S. Senators Elizabeth Warren and Sherrod Brown on Nov. 9 to present them w [...]
Justice Dept.’s Watchdog Describes Unsanitary Conditions at Florida Prison
Moldy bread, rodent droppings and leaky roofs: An inspector general offered a vivid and at times nauseating glimpse of a vast, dysfunctional system.
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EU Banking Watchdog Issues Draft Liquidity Rules for Stablecoin Issuers
Three consultations on relevant rules will run until Feb. 8, 2024, the European Banking Authority has said.
www.coindesk.com [...]
EU banking watchdog proposes liquidity rules for stablecoin issuers
The aim of the new liquidity guidelines is to ensure that the stablecoin can be quickly redeemed even during turmoil market conditions to avoid the ri [...]
U.S. Consumer Finance Watchdog Wants to Oversee Major Tech, Some Crypto Payments
A proposed rule would let the CFPB supervise nonbank payment providers and transactions between people, including some crypto transactions.
www.coind [...]