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Top News In தாம்சன் ராய்ட்டர்ஸ் ஒழுங்குமுறை உளவுத்துறை Today - Breaking & Trending Today

U.S. regulator's approval of stablecoin payments provides regulatory building block, compliance challenge

9 Min Read
New York(Thomson Reuters Regulatory Intelligence) - To read more by the Thomson Reuters Regulatory Intelligence team click here: bit.ly/TR-RegIntel
A representation of virtual currency Bitcoin and U.S. One Dollar banknote are seen in front of a stock graph in this illustration taken January 8, 2021.
A new interpretive letter from the Office of the Comptroller of the Currency allowing the use of stablecoin cryptocurrency for bank payments opens a pathway for mainstream finance to live-test digital assets in a relatively safe corner of the market. The decision greenlights what some see as “training wheels” enabling the creation of compliance controls for more expansive uses of digital currencies in the future. ....

United States , Max Dilendorf , Richard Satran , Thomson Reuters Trust Principles , Deposit Insurance Corporation , Financial Action Task , Dilendorf Law Firm , Goldman Sachs , Federal Reserve , Bank Licensing Enforcement Stable , Deposit Insurance Corp , Boston Consulting Group , Office Of The Comptroller , Thomson Reuters Regulatory Intelligence , Comptroller Brian Brooks , Consulting Group , Federal Deposit Insurance Corp , Stablecoin Tethering , Bank Licensing Enforcement , Federal Deposit Insurance Corporation , Financial Action Task Force , Regulatory Intelligence , Thomson Reuters Trust , ஒன்றுபட்டது மாநிலங்களில் , தாம்சன் ராய்ட்டர்ஸ் நம்பிக்கை ப்ரிந்ஸிபல்ஸ் , வைப்பு காப்பீடு நிறுவனம் ,

OUTLOOK 2021: Battle lines form for a U.S. regulatory showdown in cryptocurrencies

7 Min Read
NEW YORK(Thomson Reuters Regulatory Intelligence) - To read more by the Thomson Reuters Regulatory Intelligence team click here: bit.ly/TR-RegIntel
Representations of virtual currency Bitcoin are placed on U.S. Dollar banknotes in this illustration taken May 26, 2020.
The new year and new administration in Washington has brought uncertainty over what many see as potentially one of the most revolutionary developments in financial services, the broader acceptance and regulatory framework for cryptocurrencies.
Digital assets or currencies such as bitcoin have exploded in popularity. Some values increased nearly four-fold last year as the use cases for cryptocurrency and wider acceptance by traditional banks and financial institutions have gained traction. Many former skeptics, including regulators, have now flipped from a prior blanket opposition and are now beginning to test the crypto waters. ....

New York , United States , Mary Jo White , Janet Yellen , Barack Obama , Joe Biden , Bradley Garlinghouse , Christian Larsen , Debevoise Plimpton , Andrew Ceresney , Gary Gensler , Todd Ehret , Thomson Reuters Trust Principles , Thomson Reuters , Bank Secrecy , Us Commodity Futures Trading Commission , Goldman Sachs , Federal Reserve , Exchange Commission , Financial Crimes Enforcement Network Fin , Thomson Reuters Regulatory Intelligence , President Joe Biden , Wall Street , Futures Trading Commission , President Barack Obama , Massachusetts Institute ,

Digitization of financial services has opened the doors for more complex financial crime, says ACAMS' McDonell | Thomson Reuters Regulatory Intelligence and Compliance Learning

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The continuing modernization and digitization of the financial services industry made easier access to financial services more available to everyone, but it also has created the opportunity for illicit actors to concoct more complex, digitized crimes.
In an interview with Thomson Reuters Regulatory Intelligence, Rick McDonell, executive director of the Association of Certified Anti-Money Laundering Specialists (ACAMS), discusses this crucial development and notes how important it is for financial institutions to ensure that their compliance departments and officers are properly trained to detect this new strain of financial crime. ....

Rick Mcdonell , Association Of Certified Anti , Un Office On Drugs , Group On Money Laundering , United Nations Global Program , Financial Action Task Force , Thomson Reuters Regulatory Intelligence , Certified Anti Money Laundering Specialists , Money Laundering , Reuters Regulatory Intelligence , ரிக் மிக்தோஙெல்ல் , சங்கம் ஆஃப் சிஇஆர்டிஐஎஃப்ஐஇடி எதிர்ப்பு , ஐ.நா. அலுவலகம் ஆன் மருந்துகள் , குழு ஆன் பணம் சலவை , ஒன்றுபட்டது நாடுகள் உலகளாவிய ப்ரோக்ர்யாம் , நிதி நடவடிக்கை பணி படை , தாம்சன் ராய்ட்டர்ஸ் ஒழுங்குமுறை உளவுத்துறை , சிஇஆர்டிஐஎஃப்ஐஇடி எதிர்ப்பு பணம் சலவை வல்லுநர்கள் , பணம் சலவை , ராய்ட்டர்ஸ் ஒழுங்குமுறை உளவுத்துறை ,

Deutsche Bank reaches $130 million settlement over U.S. bribery, commodities

6 Min Read
New York(Thomson Reuters Regulatory Intelligence) - To read more by the Thomson Reuters Regulatory Intelligence team click here: bit.ly/TR-RegIntel
The headquarters of Germany s Deutsche Bank are pictured in Frankfurt, Germany, September 21, 2020.
Deutsche Bank AG on Friday agreed to pay more than $130 million to resolve a Justice Department investigation into violations of the Foreign Corrupt Practices Act and a Securities and Exchange Commission probe into a commodities fraud scheme.
This is the latest blow for the German bank that has faced a series of scandals over financial crimes compliance failures. In response to the announcement, the bank vowed to bolster its anti-financial crime compliance program. ....

New York , United States , Saudi Arabia , Abu Dhabi , Brett Wolf , Donald Trump , Charles Cain , Robert Zink , Thomson Reuters Trust Principles , Credit Suisse Group , Justice Department , Deutsche Bank , Exchange Commission , Jpmorgan Chase Co , Justice Department Criminal Division , Thomson Reuters Regulatory Intelligence , Foreign Corrupt Practices Act , Regulatory Intelligence , Reuters News , Thomson Reuters Trust , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , சவுதி அரேபியா , ப்ரெட் ஓநாய் , டொனால்ட் துருப்பு , சார்லஸ் கெய்ன் ,

U.S. regulator's approval of stablecoin payments provides regulatory building block, compliance challenge

9 Min Read
New York(Thomson Reuters Regulatory Intelligence) - To read more by the Thomson Reuters Regulatory Intelligence team click here: bit.ly/TR-RegIntel
A representation of virtual currency Bitcoin and U.S. One Dollar banknote are seen in front of a stock graph in this illustration taken January 8, 2021.
A new interpretive letter from the Office of the Comptroller of the Currency allowing the use of stablecoin cryptocurrency for bank payments opens a pathway for mainstream finance to live-test digital assets in a relatively safe corner of the market. The decision greenlights what some see as “training wheels” enabling the creation of compliance controls for more expansive uses of digital currencies in the future. ....

United States , Max Dilendorf , Richard Satran , Thomson Reuters Trust Principles , Deposit Insurance Corporation , Financial Action Task , Dilendorf Law Firm , Goldman Sachs , Federal Reserve , Bank Licensing Enforcement Stable , Deposit Insurance Corp , Boston Consulting Group , Office Of The Comptroller , Thomson Reuters Regulatory Intelligence , Comptroller Brian Brooks , Consulting Group , Federal Deposit Insurance Corp , Stablecoin Tethering , Bank Licensing Enforcement , Federal Deposit Insurance Corporation , Financial Action Task Force , Regulatory Intelligence , Thomson Reuters Trust , ஒன்றுபட்டது மாநிலங்களில் , தாம்சன் ராய்ட்டர்ஸ் நம்பிக்கை ப்ரிந்ஸிபல்ஸ் , வைப்பு காப்பீடு நிறுவனம் ,