Financial regulation

Transactional demand for central bank digital currency

Retrieved on: 
Thursday, April 18, 2024
POS, Learning, CB, E41, Calibration, Financial regulation, Interest, ATM, Oesterreichische Nationalbank, Journal of Macroeconomics, Sensitivity, Diffusion, ITunes, Bank of Canada, P2P, Safety, NBER, Benchmarking, Prevalence, SPACE, Bernoulli, Journal of Monetary Economics, E42, Paper, European Parliamentary Research Service, Apollo, Environment, Political economy, COVID-19, Review of Economic Dynamics, Abramov, Loss, Working paper, Choice, Collection, Probability, Dowd, Castrén, Face, Noise, History, Restaurant, Journal of Political Economy, ECB, Policy, Diary, Model, Utility, Clutch (eggs), Canadian International Council, Journal of Financial Stability, JEL, Digital, Bias, Journal, Research, Classification, CBDC, SARS-CoV-2, ECMI, Credit, Odds ratio, Literature, European Central Bank, Mises Institute, Monetary economics, Section 5, Occupation, E47, Financial intermediary, Government, Supermarket, Friction, Finance, BIS, Love, Bart, The Economic Journal, Education, Risk, Section 4, Privacy, Section 3, Appetite, App Store (iOS/iPadOS), Human, DNB, International finance, Section 2, Leonhard Euler, Payment, Attention, Central bank, Consumer, EPRS, Habit, American Economic Review, Confidence interval, FCO, Central bank digital currency, Exercise, Letizia, Applied economics, Digital currency, Sale, Business cycle, Amazon, Community business development corporation, Control, Chart, Proxy, American Economic Journal, LN, Bank, Fintech, IMF, Analysis, Aggregation, Cryptocurrency
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    BEVM Bitcoin Layer2 Closes Seed Round with RockTree Capital, Sathoshi Lab & 20 Others

    Retrieved on: 
    Wednesday, March 27, 2024
    Consensus, EVM, MAST, Consensus decision-making, Capital, Financial regulation, Architecture, DBFX, BTC, Ecosystem, Traction, Safety, Geography, Cryptocurrency

    Singapore, Singapore, March 27, 2024 (GLOBE NEWSWIRE) -- The Bitcoin Layer2 project BEVM has announced the completion of its seed round, and also a part of its Series A round, raising tens of million USD.

    Key Points: 
    • Singapore, Singapore, March 27, 2024 (GLOBE NEWSWIRE) -- The Bitcoin Layer2 project BEVM has announced the completion of its seed round, and also a part of its Series A round, raising tens of million USD.
    • BEVM is the first EVM-compatible Bitcoin Layer2 network built on Taproot Consensus and uses $BTC as gas, aiming to bring 10% of $BTC into its Layer2 network environment.
    • Gavin Guo, Core Builder of BEVM said “Taproot Consensus is the final result of our team’s six years of exploring Bitcoin Layer2 solutions.
    • BEVM is currently the most decentralized and secure BTC layer2 solution.”
      BEVM has already implemented decentralized Bitcoin cross-chain custody services through Schnorr Signature, MAST and Bitcoin SPVs.

    C&G REGULATORY SOLUTIONS AND ITS CEO ALEXANDER CULLEY SHORTLISTED IN PRESTIGIOUS ICA COMPLIANCE AWARDS 2024

    Retrieved on: 
    Tuesday, April 9, 2024
    Mastercard, CIB, Algorithm, Risk, FICC, Journal, University, LME, Lloyds Banking Group, Financial regulation, C&G, Human, Senior, Publication, UK Finance, Coca-Cola, Financial adviser

    LONDON, April 9, 2024 /PRNewswire/ -- C&G Regulatory Solutions is proud to be shortlisted for an ICA Compliance Award for Compliance Consultancy Firm of the Year, whilst its CEO Alexander Culley has been shortlisted in the Compliance Influencer of the Year category.

    Key Points: 
    • LONDON, April 9, 2024 /PRNewswire/ -- C&G Regulatory Solutions is proud to be shortlisted for an ICA Compliance Award for Compliance Consultancy Firm of the Year, whilst its CEO Alexander Culley has been shortlisted in the Compliance Influencer of the Year category.
    • The ICA Compliance Awards celebrate the outstanding achievements, collaboration, and innovation of the compliance and financial crime prevention teams across the globe.
    • Following a thorough judging process, C&G Regulatory Solutions and Alexander Culley were shortlisted, ahead of the official awards ceremony to be held on 27th June 2024.
    • "On behalf of ICA, I would like to personally thank everyone who entered the ICA Compliance Awards.

    C&G REGULATORY SOLUTIONS AND ITS CEO ALEXANDER CULLEY SHORTLISTED IN PRESTIGIOUS ICA COMPLIANCE AWARDS 2024

    Retrieved on: 
    Tuesday, April 9, 2024
    Mastercard, CIB, Algorithm, Risk, Journal, University, LME, Lloyds Banking Group, Financial regulation, C&G, Human, Senior, Publication, UK Finance, Coca-Cola, Financial adviser

    LONDON, April 9, 2024 /PRNewswire/ -- C&G Regulatory Solutions is proud to be shortlisted for an ICA Compliance Award for Compliance Consultancy Firm of the Year, whilst its CEO Alexander Culley has been shortlisted in the Compliance Influencer of the Year category.

    Key Points: 
    • LONDON, April 9, 2024 /PRNewswire/ -- C&G Regulatory Solutions is proud to be shortlisted for an ICA Compliance Award for Compliance Consultancy Firm of the Year, whilst its CEO Alexander Culley has been shortlisted in the Compliance Influencer of the Year category.
    • The ICA Compliance Awards celebrate the outstanding achievements, collaboration, and innovation of the compliance and financial crime prevention teams across the globe.
    • Following a thorough judging process, C&G Regulatory Solutions and Alexander Culley were shortlisted, ahead of the official awards ceremony to be held on 27th June 2024.
    • "On behalf of ICA, I would like to personally thank everyone who entered the ICA Compliance Awards.

    Oasis Announces Third Year of Support for Japanese Women to Receive Director Training, in Cooperation with BDTI of Japan

    Retrieved on: 
    Monday, April 1, 2024
    Professional Services, Education, Business, Consumer, Women, Training, Initiative, Q&A, Case study, CFO, Oasis, ESG, Strategic planning, Female, Interview, D&O, Financial regulation, Bank statement, Woman, Boot camp, P&L, Corporate law, CFA, Person, CCC, CPA, Nursing

    For the third year in a row, Oasis Management Company Ltd. (“Oasis”) will support director training for women in Japan at the Board Director Training Institute of Japan (“BDTI”).

    Key Points: 
    • For the third year in a row, Oasis Management Company Ltd. (“Oasis”) will support director training for women in Japan at the Board Director Training Institute of Japan (“BDTI”).
    • Oasis will pay all costs for qualified women who enroll by the end of June to take any of BDTI’s director training courses described below.
    • BDTI Representative Director Nicholas Benes said, “In previous years, so many qualified women applied that we scheduled additional dates for more programs.
    • BDTI also packages its e-learning modules with this course, for Japanese speakers.

    OBSI announces new board members

    Retrieved on: 
    Friday, March 1, 2024
    University of Toronto, Bank of Montreal, Trillium, University, University of British Columbia, Osgoode Hall Law School, Associate, Woman, Royal Bank of Canada, Fellow, Ethics, Bank, CFA, Information, Community, Retail, Royal Bank, Financial regulation, Toronto Life, Capital market, Regulation, HSBC Bank Canada, Ontario Securities Commission, Business, Ombudsman, CAIA, Walter, Knowledge, Commission, Commissioner, Insurance, Complaint, Central bank, Government, OSC, Distinguishing

    TORONTO, March 01, 2024 (GLOBE NEWSWIRE) -- The Board of Directors for the Ombudsman for Banking Services and Investments (OBSI) is pleased to announce four appointments to the board:

    Key Points: 
    • TORONTO, March 01, 2024 (GLOBE NEWSWIRE) -- The Board of Directors for the Ombudsman for Banking Services and Investments (OBSI) is pleased to announce four appointments to the board:
      Mary Condon has joined the board as a Consumer Interest Director.
    • Previously, she was a board member of the Capital Markets Authority Implementation Organization, and Commissioner and board member of the Ontario Securities Commission (OSC), where she was also a Vice-Chair.
    • All directors have a fiduciary duty to OBSI and do not advocate for or represent any outside interest while engaged in OBSI governance.
    • If a consumer has a complaint against an OBSI participating bank or investment firm that they are not able to resolve with the bank or firm, OBSI will investigate at no cost to the consumer.

    Global Times: Now it's time to phase in market-oriented, law-based, internationalized oversight system to guide China's stock market growth: scholar

    Retrieved on: 
    Tuesday, February 27, 2024
    Initial public offering, Financial regulation, The Spring Festival, Punishment, Fraud, CSRC, Life, Conference, IPO, GDP, NPC, Crime, Policy, Central Economic Work Conference, Survival, Congress, Tsinghua University, Criminal law, China Securities Regulatory Commission, Environment, Cryptocurrency

    BEIJING, Feb. 27, 2024 /PRNewswire/ -- There is a consensus among Chinese regulators over the need to ratchet up the confidence of market participants to draw further investment to the equities market.

    Key Points: 
    • The implementation of an across-the-board registration-based IPO system has triggered the reshaping of China's capital market.
    • From the perspective of investor concerns, enhancing the quality of listed companies and investment returns is one major task.
    • More importantly, the authorities need to step up punishment and deterrence for violations of laws and regulations in the market.
    • In addition, market expected that the US Federal Reserve will cut interest rates this year, leaving more room for monetary policy easing in China.

    Climate transition risk in the banking sector: what can prudential regulation do?

    Retrieved on: 
    Saturday, February 17, 2024
    Working, RWE, Workshop, N2O, Climate, DD, Policy, CES, Macroeconomics, Research Papers in Economics, University, Deleveraging, A.6, PFC, A.7, AWI, Canadian International Council, FRB, Paper, RTF, NX, Household, Economy, Carbon, BTI, Central bank, Classification, Lit, Capital, UH, Government, Parameter, Q54, Credit, Social science, Constantine Dafermos, Simons Foundation, PD, LE, Investment, Part, A.4, AA, A.5, PB, Section 2, Probability, E61, Um, LCI, COVID-19, Coronavirus, Financial regulation, Equation, MCI, Control Engineering (magazine), Environment, CIT, Bank of England, GSF, Directorate, Shock, Relaxation, European Central Bank, DP, Abstract, PTI, DPF, Face, AWB, DSGE, Website, Calibration, Prudential, Ben Bernanke, Climate change, Macroprudential regulation, Money, CRRA, Bank, LH, Methodology, HCI, RF, D58, BK, European Commission, Risk, Biophysical environment, NF3, NCDF, CO2, Acquisition, JEL, Sustainability, American wire gauge, QT, Journal of Financial Stability, BCBS, CSS, Motion, ECB, HFC, RT, CTH, Exercise, Tax, European Parliament, Literature, Qi, Reproduction, LGD, KT, European Green Deal, SF6, Council, DT, FOC, Journal, LG, RSS, EPF, University of Poitiers, UI, ESG, CC, Internalization, CH4, PDF, DTH, RTÉ, Communications satellite
    Key Points: 

      Former SEC Private Funds Unit Exam Manager Michele Foldenauer Joins Optima Partners as Director, Strengthening Global Regulatory Compliance Expertise

      Retrieved on: 
      Wednesday, January 24, 2024
      Knowledge, CFOS, Financial regulation, PFU, Mentorship, Risk management, Security (finance), Growth, Financial adviser

      At Optima, Ms. Foldenauer will focus on the regulatory and compliance needs of hedge funds, private equity funds, registered investment advisers, broker-dealers, and global financial services firms.

      Key Points: 
      • At Optima, Ms. Foldenauer will focus on the regulatory and compliance needs of hedge funds, private equity funds, registered investment advisers, broker-dealers, and global financial services firms.
      • Michele  joins our team of highly talented regulatory compliance professionals advising over 1000 clients globally."
      • Ms. Foldenauer added, I am thrilled to join Optima Partners, a dynamic force in global regulatory compliance.
      • Before joining Optima, as a  Senior Securities Compliance Examiner and Exam Manager in the Private Funds Unit (PFU) at the SEC's Miami office, Michele conducted extensive compliance examinations, and presented detailed reports summarizing findings and violations of federal securities laws.

      Global Innovation & Value Summit (GIVS) 2023, Nov 17: 'Moving Forward with ESG: Scoring for Value Creation'

      Retrieved on: 
      Friday, November 10, 2023
      Sustainability, Museum, International development, Task force, Assistant, Biophysical environment, Kamigata, The International Academic Forum, Philosophy, ESG, University, International Sustainability Standards Board, ISSB, Financial regulation, EFRAG, Sustainable Development Goals, Public policy, Sustainability reporting, VRC, Chair, International, Social studies, AI, TCFD, Stroke, Postgraduate education, Research, University of London, Doshisha University, Social, University of Tokyo, United Nations, Osaka University, Management

      While Japan stands as the world's 4th largest economy, many Japanese companies continue to lag in their ESG efforts, as Japan itself has not yet committed to requiring companies to report their impacts beyond the environmentally focused Task Force for Climate Disclosure (TCFD).

      Key Points: 
      • While Japan stands as the world's 4th largest economy, many Japanese companies continue to lag in their ESG efforts, as Japan itself has not yet committed to requiring companies to report their impacts beyond the environmentally focused Task Force for Climate Disclosure (TCFD).
      • This year's Global Innovation and Value Summit (GIVS) 2023 will first introduce the latest advances in value measurement, sustainability disclosure reporting and ESG from the perspective of EFRAG, ISSB and the US SEC Climate Disclosures, and their impacts on how businesses and governments can effectively operate within these increasingly important, but complex, sustainability standards and frameworks.
      • Finally, GIVS 2023 will offer ideas and insights into how businesses not only within Japan and Asia, but also globally can integrate, enhance and implement value-focused sustainability initiatives going forward.
      • It will bring together some of the world's top experts in value measurement and scoring, sustainability and ESG issues to discuss, debate and brainstorm new approaches to value creation, responsible business and sustainability initiatives and offer ideas and models for their implementation in 2024 and beyond.