#FinancialRegulator - Twitter Hashtag

about 1 year ago

@Vivek4real_ @Bitcoin @EUtopean @cryptocom @Ashcryptoreal @crypto @MoneyWeek @WSJbusiness @ftfinancenews @nytimes @washingtonpost @therealmccoys__ Who is behind this #CryptoCurrency #Censorship on @Bitcoin #BTC & what it means for anybody posing serious questions to its current existence Will the #TelecomsRegulator or #FinancialRegulator be involved @Ofcom @DCMS @TheFCA @marionste

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CFTC @CFTC

almost 2 years ago

GREETINGS law school students and recent JD grads! @CFTC is hosting a Career Forum for Law School Students and Recent JD Graduates on Wed, Sept 25. Register today to join us in person at our DC headquarters: https://t.co/adgyV9WGYx #FinancialRegulator #DiversityRecruitment

CFTC's tweet photo. GREETINGS law school students and recent JD grads! @CFTC is hosting a Career Forum for Law School Students and Recent JD Graduates on Wed, Sept 25. Register today to join us in person at our DC headquarters: https://t.co/adgyV9WGYx
#FinancialRegulator #DiversityRecruitment https://t.co/DyHAiKoaUe

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The Coin Republic @TCR_news_

about 2 years ago

South Korea's primary #financialregulator unveils fresh guidelines to offer regulatory clarity on non-fungible tokens (#NFTs), reports #Yonhapnewsagency. #nftworld #NFTsCommunity

TCR_news_'s tweet photo. South Korea's primary #financialregulator unveils fresh guidelines to offer regulatory clarity on non-fungible tokens (#NFTs), reports #Yonhapnewsagency.
#nftworld #NFTsCommunity https://t.co/oBZTQrqslU

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Anna Frick (she/her) @AnnaKFrick

over 2 years ago

.@WB_AsiaPacific is hiring a Senior Financial Sector Specialist to be based in Manila Philippines! Apply here: https://t.co/n74y0jTfQM #FinancialSector #financialregulator #policy #centralbank #Manila #Philippines

AnnaKFrick's tweet photo. .@WB_AsiaPacific is hiring a Senior Financial Sector Specialist to be based in Manila Philippines! Apply here: https://t.co/n74y0jTfQM
#FinancialSector #financialregulator #policy #centralbank #Manila #Philippines https://t.co/0ixw4231Gv

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Coin Finance @CoinFinance_biz

about 3 years ago

🚨 South Africa's Financial Regulator Requires Crypto Exchanges to Obtain Licenses 🔗 https://t.co/deorke2QBg #️⃣ #CryptoExchanges #CryptoFinance #Cryptocommunity #Cryptocurrency #DigitalAssets #FinancialRegulator

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Frans ✪ CoinPatrol ☀️ @CoinPatrolCom

about 3 years ago

BREAKING: #BINANCE FORCED TO STOP PROVIDING #CRYPTO SERVICES IN #BELGIUM BY FINANCIAL REGULATOR https://t.co/FICV8ku5h1 #FinancialRegulator #CryptoServices #CryptoService #Financial #CryptoNews

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CryptoPatroller ✪ @CryptoPatroller

about 3 years ago

🚨 #Binance Forced to Stop Providing #Crypto Services in #Belgium by Financial Regulator - @cryptonews #FinancialRegulator #CryptoServices #Financial #CryptoNews

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Serena Dorrian @DorrianSerena

about 3 years ago · Donegal

@talktoBOI 40 mins on the phone, most of it on hold, for the information you rang about yesterday. Very disappointed with this service and still not sorted. #financialregulator #irishbanking

DorrianSerena's tweet photo. @talktoBOI 40 mins on the phone, most of it on hold, for the information you rang about yesterday. Very disappointed with this service and still not sorted. #financialregulator #irishbanking https://t.co/W1HbtaTWEo

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MythOfMoney.com

@MythofMoney

over 3 years ago

Good news for FTX clients in Japan! Local clients can expect to get their funds back starting in February. The financial regulator is in close contact with FTX Japan. Client assets are properly segregated. #FTX #Japan #FinancialRegulator"

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日本マルタ親善協会 (Japan Malta Goodwill Association)

@maltaorjp

over 3 years ago

マルタ｜ブロックチェーン•アイランドへの取組み 7/9 欧州連合(EU)の規制当局と多くの議論を行いました EUの規制はさらに複雑化していくため、マルタはEU加盟国であることを念頭に置く必要があります特に金融規制は欧州レベルでも監督されています #financialregulator @SilvioSchembri

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DX Compliance @DXCompliance

almost 4 years ago

🇦🇪 Wise has been fined $360,000 by the UAEs #financialregulator for failures in #antimoneylaundering. More here: https://t.co/luzdSQtwZH #aml #compliance #antimoneylaundering #moneylaundering

DXCompliance's tweet photo. 🇦🇪 Wise has been fined $360,000 by the UAEs #financialregulator for failures in #antimoneylaundering.

More here: https://t.co/luzdSQtwZH

#aml #compliance #antimoneylaundering #moneylaundering https://t.co/A9KYfJhCQj

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BitcoinAgile

@bitcoinagile

about 4 years ago

Three Arrows crypto hedge fund files for bankruptcy #CryptoNews #Crypto #3AC #cryptocurrency #hedgefund #USbankinglaw #USassets #Singapore #financialregulator https://t.co/45sPl7VCLp

bitcoinagile's tweet photo. Three Arrows crypto hedge fund files for bankruptcy #CryptoNews #Crypto #3AC #cryptocurrency #hedgefund #USbankinglaw #USassets #Singapore #financialregulator https://t.co/45sPl7VCLp https://t.co/i8O5aucpkm

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a1t🎴 @0xA1t

over 4 years ago

Financial regulator renews a call for an #EU ban on proof-of-work #cryptocurrency mining. TOPIC: #crypto #BTC #ProofofWork #FinancialRegulator #cryptomining #blockchain #Altsome

0xA1t's tweet photo. Financial regulator renews a call for an #EU ban on proof-of-work #cryptocurrency mining.

TOPIC: #crypto #BTC #ProofofWork #FinancialRegulator #cryptomining #blockchain #Altsome https://t.co/6e2X97qm11

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Know Your Customer Limited @KYC_Ltd

almost 5 years ago

From a unified set of rules around #KYC and #AML to information sharing schemes, here are the answers we've received on our #RegTalks #podcast when asking what people would do first if they magically became a global #financialregulator: https://t.co/365esGzawM

KYC_Ltd's tweet photo. From a unified set of rules around #KYC and #AML to information sharing schemes, here are the answers we've received on our #RegTalks #podcast when asking what people would do first if they magically became a global #financialregulator: https://t.co/365esGzawM https://t.co/JhYGioANEi

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Forbes Middle East

@Forbes_MENA_

almost 5 years ago

#Australia's #financialregulator released a detailed outline of a stress testing tool to assess how prepared its top #banks are when exposed to weather-related #disasters. #climatechange #Sustainability https://t.co/hVAoPCyXF9

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92 News HD Plus

@92newschannel

about 5 years ago

Crypto firms drop British registration bids amid scrutiny #Cryptofirms #financialregulator #globalscrutiny https://t.co/uMXF4LS1gn

92newschannel's tweet photo. Crypto firms drop British registration bids amid scrutiny #Cryptofirms #financialregulator #globalscrutiny
https://t.co/uMXF4LS1gn https://t.co/W2nklC5ihF

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MLex @mlexclusive

almost 6 years ago

Listen to this week's podcast: WireCard’s collapse sparks German soul-searching over work of auditors, #financialregulator : https://t.co/ANCXIktWzc. By @JamesPanichi @annierobertsn @jackschickler #fraud #enforcement

mlexclusive's tweet photo. Listen to this week's podcast: WireCard’s collapse sparks German soul-searching over work of auditors, #financialregulator : https://t.co/ANCXIktWzc. By @JamesPanichi @annierobertsn @jackschickler #fraud #enforcement

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Call a spade a spade @ray_p_oconnor

about 6 years ago

@AskKBCIreland @AskKBCIreland hi there, I am affected by the tracker scandal involving KBC. It’s 3 months and still have not received my funds. No reply to phone calls or emails!! What’s going on? #financialregulator

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