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Results: 1-10 of 764

Operator of non-registered securities trading venues that permitted virtual currency payments fined by SEC

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • December 14 2014

The operator of trading venues for securities that accepted payment for transactions in Bitcoins and Litecoinsvirtual currenciessettled charges

US Judge says Sentinel 2007 transfers to BNY Mellon cannot be reversed as made in good faith

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • December 14 2014

The Bank of New York Mellon Corporation (formerly Bank of New York) was absolved of having engaged in "egregious misconduct" in connection with its

SEC sanctions operator of unregistered virtual currency exchanges

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • December 12 2014

On December 8, the Securities and Exchange Commission sanctioned a computer programmer for operating two online exchanges that traded securities

Basel publishes assessment reports for the European Union and United States

  • Katten Muchin Rosenman LLP
  • -
  • European Union, USA
  • -
  • December 12 2014

On December 5, the Basel Committee on Banking Supervision (Committee) published separate reports assessing the implementation of the Basel III

Deputy Treasury Secretary discusses cybersecurity checklist for banks

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • December 12 2014

Deputy Treasury Secretary Sarah Raskin, who recently spoke at the Texas Bankers’ Association Executive Leadership Cybersecurity Conference, provided

NYS Department of Taxation and Finance issues tax guidance on virtual currency transactions

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • December 12 2014

On December 5, the New York State Department of Taxation and Finance (DTF) issued the memorandum “Tax Department Policy on Transactions Using

BIS says US “largely compliant” with international Basel capital standards for banks

  • Katten Muchin Rosenman LLP
  • -
  • Global, USA
  • -
  • December 7 2014

The Bank for International Settlements gave the United States a "largely compliant" overall score in assessing its roll-out of the Basel capital

FFIEC releases revised BSAAML Examination Manual

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • December 5 2014

On November 26, the Federal Financial Institutions Examination Council (FFIEC) released the revised Bank Secrecy ActAnti-Money Laundering (BSAAML

NYS DFS publishes all BitLicense comments; California considers regulation

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • December 5 2014

On December 3, the New York State Department of Financial Services (DFS) published all 3,746 public comments it received on the proposed “BitLicense”

OCC’s Curry advocates regulatory reduction for smaller banks and thrifts

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • December 5 2014

Speaking on December 2 at an Interagency Outreach Meeting on the Economic Growth and Regulatory Reduction Act (EGRPRA), Comptroller of the Currency