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CFTC Finalizes Two Sets of Reporting Requirements | JD Supra
JD Supra· 16 hours agoOn April 30, 2024, in two separate releases, the Commodity Futures Trading Commission ("CFTC") announced that it has finalized amendments updating reporting requirements for ...
Getting Rich Quick: Tony Robbins’ 7 Wealth Tools Could Make You a Fortune
GOBankingRates via Yahoo Finance· 11 hours agoOne of Tony Robbins' main pieces of advice to investors is to create a three-bucket system for...
FinCEN warns financial institutions on Iran-backed terrorist organizations
Compliance Week· 7 days agoThe Financial Crimes Enforcement Network advised financial institutions in detecting illicit...
Best Bitcoin ETFs of May 2024
GoBankingRates via AOL· 3 hours agoThe share price is controlled by authorized participants, large financial institutions that create or redeem shares of the ETF to align the share price...
High-standard financial opening-up planned
China Daily· 1 day agoFinancial Regulatory Administration is planning to introduce more opening-up measures to address legitimate concerns of foreign institutions and improve ...
Exploring Three Scenarios For How Gen AI Will Change Consumer Finance
Forbes· 2 days agoThe rise of generative AI has led to much hand-wringing and discussion about the potential for the...
Anti-Money Laundering and Sanctions Whistleblower Reward Program is a Force-Multiplier to Detect and...
The National Law Review· 1 day agoAnti-Money Laundering and Sanctions Whistleblower Program
'CryptoDad' Giancarlo Joins Paxos Board
CoinDesk via Yahoo Finance· 10 hours agoPaxos has added J. Christopher Giancarlo, a former chairman of the U.S. Commodity Futures Trading Commission who has been a public advocate for the...
White House poised to nominate Kristin Johnson in Treasury bank role, Bloomberg reports
Reuters via Yahoo Finance· 5 days agoWhite House is poised to nominate Kristin Johnson to be assistant secretary for financial institutions at the U.S. Treasury, Bloomberg reported on Thursday ...
The Dual Power of Gold and Copper in Today's Global Economy
ETF Trends· 2 days agoTwo commodities have emerged as pivotal players as geopolitical tensions have escalated, influencing...
