06/27/2019
The Central Bank determined that the appropriate fine was €2,286,000, which was reduced by 30% in accordance with the settlement discount scheme provided for in the Central Bank’s Administrative Sanctions Procedure.
06/26/2019
Carney, during a speech at the Lord Mayor’s Banquet for Bankers and Merchants in London, said that competitors will get access to the same resources as incumbents and at the same time will hold the same risks to the same standards.
06/26/2019
The individuals stole bitcoins from at least 4,000 people by spoofing the website of a legitimate cryptocurrency exchange and gaining access to the crypto-wallets of its users who believed they were on logging into their accounts, they said.
06/25/2019
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs 2017) require the UK regulated sector to apply enhanced customer due diligence to high-risk countries.
06/25/2019
These opportunistic strategies raise various issues under securities, derivatives, conduct and antifraud laws, as well as public policy concerns.