Untangling five years of investor "miscommunication"...
BofAML's Fake Trade Reports: Governance Breakdown?
https://t.co/J6PRA8ui4x #Fraud#transparency#Compliance
How do you stop the "wash cycle" in crypto money laundering? Read about it here.
Crypto Laundering: #AML Regs Tighten
https://t.co/x7n0GBwnVC #bitcoin#cryptocurrency#KYC
Derivatives Service Bureau users -- are you planning for next year's fees and service changes? Don't miss the first meeting of the DSB Technology Advisory Committee.
https://t.co/07efXuJsJ4
Do the custodial rules of the Investment Advisers Act of 1940 apply to crypto-funds? If so, what are the options?
Custody: Unchartered Waters for Digital Assets
https://t.co/WzvcdqeIA6 #cryptocurrency#bitcoin#custodian
Industry representatives are announced for the new Technology Advisory Committee Membership of the Derivatives Service Bureau.
https://t.co/jXcRpIDIm5
#MiFIDII#RegTech#FinTech
If you will use ISINs for OTC derivatives in 2019, your firm may have something to say about the changes to fees and services proposed in this webinar from the Derivatives Service Bureau. .
The feedback deadline is June 13.
View it here - https://t.co/46h0O6ljdE
A bit of a rocky start leads to a massively productive tweak in the software. Congratulations to the Derivatives Service Bureau!
DSB Technology - Higher Performance, More Resiliency https://t.co/aFiEhJQMZN
In today’s materialistic world there is a risk of people becoming slaves to money, as though they were simply cogs in a huge money-making machine. This does nothing for human dignity, freedom, and genuine well-being. Wealth should serve humanity, and not the other way around.