regulator

Report: Australian Regulator Mandates Banks to Disclose their Exposure to Startups and Crypto-Related Businesses

Source Node: https://zephyrnet.com/australian-regulator-tells-banks-to-report-exposure-to-startups-and-crypto-related-business-report/
Time Stamp: March 22, 2023 2:00 AM - Modified On: March 22, 2023 - Published By:
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Published by Plato

The Australian Prudential Regulation Authority (APRA) has mandated banks to disclose their exposure to startups and crypto-related businesses. This move is aimed at ensuring that banks are aware of the risks associated with these types of businesses and can take appropriate measures to manage them.The report, which was released in November 2020, requires banks to provide detailed information on their exposure to startups and crypto-related businesses. This includes information on the size of their exposure, the nature of the business, and any risks associated with it.The move comes as the

Report: Australian Regulator Requires Banks to Disclose Exposure to Startups and Crypto-Related Businesses

Source Node: https://zephyrnet.com/australian-regulator-tells-banks-to-report-exposure-to-startups-and-crypto-related-business-report/
Time Stamp: March 22, 2023 2:00 AM - Modified On: March 22, 2023 - Published By:
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Published by Plato

The Australian Prudential Regulation Authority (APRA) has recently released a report requiring banks to disclose their exposure to startups and crypto-related businesses. This move is aimed at increasing transparency and reducing the risks associated with investing in these types of businesses.The report, titled "Information Paper: Credit Risk Management Practices and Accounting for Expected Credit Losses," highlights the need for banks to have a clear understanding of the risks associated with lending to startups and crypto-related businesses. It also emphasizes the importance of disclosing this information to investors and regulators.Startups and

Superintendent of Financial Institutions Implements Further Regulations on Silicon Valley Bank Canadian Branch

Source Node: https://zephyrnet.com/superintendent-of-financial-institutions-took-further-action-on-the-silicon-valley-bank-canadian-branch/
Time Stamp: March 15, 2023 10:07 PM - Modified On: March 15, 2023 - Published By:
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Published by Plato

The Superintendent of Financial Institutions (OSFI) has recently implemented further regulations on the Canadian branch of Silicon Valley Bank (SVB). This move is part of a larger effort to ensure that the bank is operating in accordance with the highest standards of safety and soundness.SVB is a California-based financial institution that has been providing banking services in Canada since 2007. It is regulated by the Office of the Superintendent of Financial Institutions (OSFI), which is responsible for regulating and supervising all banks in Canada. The OSFI has recently implemented additional

SEC’s Authority to Take Unregulated Action Against Crypto: An Analysis

Source Node: https://zephyrnet.com/should-the-sec-be-allowed-to-wage-an-unsupervised-dirty-war-on-crypto/
Time Stamp: March 11, 2023 8:48 PM - Modified On: March 11, 2023 - Published By:
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Published by Plato

The Securities and Exchange Commission (SEC) is the primary regulator of the securities industry in the United States. In recent years, the SEC has taken an increasingly active role in regulating the cryptocurrency market. This article will provide an analysis of the SEC's authority to take unregulated action against crypto.The SEC has broad authority to regulate securities transactions, including those involving cryptocurrencies. The SEC has the power to enforce its regulations through civil and criminal penalties, as well as through administrative proceedings. The SEC has also taken action against cryptocurrency

SEC’s Unsupervised Enforcement Actions Against Crypto: Is It Justified?

Source Node: https://zephyrnet.com/should-the-sec-be-allowed-to-wage-an-unsupervised-dirty-war-on-crypto/
Time Stamp: March 11, 2023 8:48 PM - Modified On: March 11, 2023 - Published By:
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Published by Plato

In recent years, the Securities and Exchange Commission (SEC) has taken a hard stance on cryptocurrency-related activities. The SEC has issued several unsupervised enforcement actions against companies and individuals involved in the crypto space, raising questions about the legitimacy of these actions. This article will explore the SEC’s approach to crypto and whether or not its enforcement actions are justified. The SEC is the primary regulator of the US securities markets and is responsible for protecting investors from fraud and other illegal activities. As such, the SEC has been increasingly

U.S. Financial Regulator Warns of Potential Risks of Investing in Cryptocurrency Companies Without Federal Oversight

Source Node: https://zephyrnet.com/u-s-banking-watchdog-you-cant-trust-crypto-firms-until-they-get-federal-oversight/
Time Stamp: March 6, 2023 3:10 PM - Modified On: March 6, 2023 - Published By:
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Published by Plato

In recent years, the cryptocurrency industry has been gaining traction as an attractive investment opportunity. However, the U.S. financial regulator, the Securities and Exchange Commission (SEC), has recently issued a warning to investors about the potential risks of investing in cryptocurrency companies without federal oversight.The SEC is concerned that cryptocurrency companies may not be subject to the same regulations as traditional investments, such as stocks and bonds. This means that investors may not be adequately protected from fraud or other risks associated with these investments. The SEC also noted that