Tag: watchdog

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British Monetary Watchdog Approves BCB Group as Approved Cost Agency

British Monetary Watchdog Approves BCB Group as Approved Cost Agency

BCB Group, a European crypto-focused fee processor for the likes of main international crypto companies like Coinbase, has secured a license from [...]
White Home appeared reluctant to assist with watchdog inquiry.

White Home appeared reluctant to assist with watchdog inquiry.

Senator Chris Van Hollen launched paperwork on Thursday exhibiting that the White Home finally declined to reply to a watchdog’s request for partic [...]
Impeachment: Prime US authorities watchdog says Trump’s Ukraine help maintain unlawful

Impeachment: Prime US authorities watchdog says Trump’s Ukraine help maintain unlawful

The US government’s top internal watchdog has decided that the Trump administration broke the legislation when it withheld navy help to Ukraine [...]
A federal watchdog weighs in on the Ukraine matter, saying the Trump administration broke the legislation.

A federal watchdog weighs in on the Ukraine matter, saying the Trump administration broke the legislation.

A federal watchdog weighs in on the Ukraine matter, saying the Trump administration broke the legislation.The Trump administration violated the leg [...]
Watchdog Says Trump Administration Broke Legislation in Withholding Ukraine Support

Watchdog Says Trump Administration Broke Legislation in Withholding Ukraine Support

WASHINGTON — The Trump administration violated the regulation in withholding safety help support to Ukraine, a nonpartisan federal watchdog company [...]
Japan’s Monetary Watchdog to Set Low Leverage Cap for Crypto Margin Merchants: Report

Japan’s Monetary Watchdog to Set Low Leverage Cap for Crypto Margin Merchants: Report

Japan's prime monetary regulator plans to cut back the danger to cryptocurrency margin merchants by chopping the permitted leverage to 2 occasions [...]
UK Monetary Watchdog FCA Now Supervises AML/CTF Compliance of Crypto Companies

UK Monetary Watchdog FCA Now Supervises AML/CTF Compliance of Crypto Companies

Britain’s Monetary Conduct Authority (FCA) now screens anti-money laundering (AML) and counter terrorist financing (CTF) for firms finishing up cr [...]
New York Governor Proposes Giving Monetary Watchdog Extra Tooth

New York Governor Proposes Giving Monetary Watchdog Extra Tooth

New York governor Andrew Cuomo desires to provide the Division of Monetary Companies (NYDFS) extra powers in regulating sure licensed entities, tog [...]
Turkey’s Monetary Watchdog Plans to Regulate Crypto Markets, Report Says

Turkey’s Monetary Watchdog Plans to Regulate Crypto Markets, Report Says

Capital Markets Board of Turkey has plans to manage crypto transactions, in line with native sources.Capital Markets Board of Turkey (CMB), the re [...]
EPA bulldog stares down company watchdog

EPA bulldog stares down company watchdog

Jackson has not but agreed to an interview with the inspector common's workplace, which is investigating quite a few allegations towards the c [...]
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