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