{
Anti-Money Laundering (AML) Regulations

SubCategory

}
craig wright receives suspended sentence for contempt of court in bitcoin case
Craig Wright received a one-year suspended sentence and a £145,000 fine for contempt of court after defying a ruling to cease legal actions against Bitcoin developers. Despite previous court dismissals of his claims to be Satoshi Nakamoto, Wright continued to file lawsuits worth over $1.2 trillion, leading to accusations of causing distress and harm to the cryptocurrency community. He plans to appeal the sentencing while maintaining his controversial assertions.
CryptoPotato
British Pound Sterling AUS GBR Craig Wright Jonathan Hough Satoshi Nakamoto James Mellor Show more
Regulatory & Legal, News Article
14:31 20.12.2024
Swiss lawmakers call for major reforms after Credit Suisse collapse
Swiss lawmakers have released a critical 569-page report following Credit Suisse's collapse in March 2023, calling for extensive reforms in the financial sector. The report highlights regulatory failures and mismanagement, urging the government to enhance oversight, tighten capital requirements, and implement stricter residency rules for board members to safeguard financial stability. Despite UBS's concerns about potential business impacts, lawmakers emphasize the necessity of these measures.
Devdiscourse
Credit Suisse Real Estate Fund Siat CHE
Regulatory & Legal, News Article
14:19 20.12.2024
credit suisse management blamed for crisis as inquiry reveals regulatory failures
A commission of inquiry has criticized Credit Suisse's management for the bank's collapse in 2023, which nearly triggered a global financial crisis. The report found no wrongdoing by Swiss authorities, who intervened effectively, but highlighted the banking watchdog Finma's failures, particularly its past capital relief decisions. The inquiry, rare in Switzerland, involved extensive interviews and document analysis, revealing concerns over regulations for banks deemed too big to fail.
@ledauphine
United States Dollar Credit Suisse Real Estate Fund Siat USA CHE Roger Nordmann
Regulatory & Legal, News Article
14:07 20.12.2024
credit suisse inquiry reveals management failures and calls for regulatory reform
Swiss lawmakers have called for tighter financial sector regulations following a detailed inquiry into Credit Suisse's collapse, attributing the crisis primarily to management failures while criticizing regulatory authorities for their lack of transparency and oversight. The report, which includes 30 recommendations, emphasizes the need for stronger capital requirements for systemically important banks and better communication among officials during crises. Despite the chaos, the committee found no direct misconduct by authorities, asserting they prevented a global financial crisis.
Daily Sabah
Swiss Franc Credit Suisse Real Estate Fund Siat CHE Thomas Jordan Karin Keller-Sutter Ueli Maurer Show more
Regulatory & Legal, News Article
14:02 20.12.2024
parliamentary commission proposes reforms for swiss financial oversight and crisis management
The Parliamentary Commission of Inquiry has made 20 recommendations to the Federal Council, highlighting the need for improved enforcement and legislative measures regarding "too big to fail" legislation and audit supervision. It emphasizes the importance of enhancing coordination among authorities and increasing transparency in inspection processes, particularly for systemically important banks. The report also calls for strengthening FINMA's enforcement powers and proposes a parliamentary initiative to amend relevant provisions of the Parliament Act.
finews.ch
CHE
Regulatory & Legal, News Article
13:53 20.12.2024
court ruling on tornado cash sparks optimism for privacy in blockchain
Irfan Shaik, founder of Interstate, proposes that regulators could target Ethereum's validators to enforce compliance, noting that major builders have censored transactions. Meanwhile, Tornado Cash co-founder Roman Storm seeks to dismiss charges after a Fifth Circuit ruling deemed sanctions against immutable smart contracts illegal, emphasizing that developers cannot control their use. This ruling has sparked optimism among privacy advocates and decentralized protocol supporters.
Decrypt
United States Dollar Tornado Cash USD USA Irfan Shaik Anoop Nannra Vince Dioquino Roman Storm Stephen Ajayi Show more
Regulatory & Legal, Press Release
13:14 20.12.2024
trillium and kaiko partner to enhance crypto trade surveillance solutions
Trillium Surveyor has partnered with Kaiko to enhance cryptocurrency trade surveillance amid evolving regulatory landscapes and growing institutional interest. This collaboration integrates Trillium's surveillance platform with Kaiko's market data, enabling financial institutions to swiftly identify and mitigate suspicious trading activities.As global regulations tighten, including the EU's MiCA framework and the UK's FCA oversight, the need for robust compliance tools becomes critical for market integrity and consumer protection.
thepaypers.com
Euro United States Dollar
Regulatory & Legal, Market Report
12:43 20.12.2024
parliamentary committee calls for reforms after credit suisse collapse
The Parliamentary Investigation Committee (PUK) has presented a report on the Credit Suisse crisis, highlighting years of mismanagement and regulatory failures that led to its emergency merger with UBS. The PUK will recommend measures to the Federal Council, which must respond by spring 2025, while UBS supports most proposals to enhance the financial center's resilience. The report criticizes the "too big to fail" legislation and the lack of effective supervisory tools during the crisis.
finanzen.ch
Swiss Franc Credit Suisse Real Estate Fund Siat CHE Tidjane Thiam Urs Rohner Sergio Ermotti Thomas Gottstein Karin Keller-Sutter Colm Kelleher Axel Lehmann António Horta-Osório Thomas Jordan Ulrich Körner Ueli Maurer Show more
Regulatory & Legal, News Article
12:30 20.12.2024
Swiss National Bank calls for stronger regulations after Credit Suisse crisis
The Swiss National Bank emphasizes the need to strengthen regulations following the Credit Suisse crisis, as highlighted in a recent report by the Parliamentary Commission of Inquiry. The central bank is focusing on enhancing capital and liquidity requirements and is engaged in discussions for necessary regulatory adjustments at both national and international levels.
SWI swissinfo.ch
United States Dollar Credit Suisse Real Estate Fund Siat CHE
Regulatory & Legal, Press Release
12:17 20.12.2024
credit suisse crisis inquiry reveals communication failures and urgent recommendations
The Parliamentary Commission of Inquiry (CEP) has issued 20 recommendations to the Federal Council following the Credit Suisse crisis, emphasizing the need for enhanced powers for Finma, improved inspections, and better risk management. Criticism was directed at former Finance Minister Ueli Maurer for inadequate communication regarding the bank's liquidity issues, which contributed to the crisis. The CEP's report highlights the importance of transparency and accountability in the oversight of systemically important banks to prevent future financial instability.
Allnews
Swiss Franc Credit Suisse Real Estate Fund Siat CHE Isabelle Chassot Karin Keller-Sutter Andrea Caroni Ueli Maurer Show more
Regulatory & Legal, News Article
11:29 20.12.2024
Trending
Subcategory:
Cryptocurrency Markets Stock Market Updates Cryptocurrency Trends Market Sentiment Analysis Central Bank Actions Banking Regulations Corporate Responsibility & ESG Decentralized Finance (DeFi) Innovations Tokenomics and Crypto Economics Mergers & Acquisitions Cryptocurrency & Blockchain Regulations Cryptocurrency Developments Blockchain Technology Adoption Market Analysis and Predictions Anti-Money Laundering (AML) Regulations Emerging Startups Cryptocurrency Regulations SEC & Financial Compliance Inflation Rates & CPI Data Banking & Investment Regulations
Countries:
USA CHE GBR DEU ARE HKG AUS JPN CHN IND SGP DNK CAN NGA FIN COL AUT LIE TUR KOR
Companies:
Credit Suisse Real Estate Fund Siat BlackRock, Inc. Coinbase Global, Inc. Solana USD Ethereum USD Tesla, Inc. Ripples USD Fidelity Contrafund Cardano USD Apple Inc. NVIDIA Corporation Grayscale Litecoin Trust Chainlink USD Google Inc. Amazon.com, Inc. MicroStrategy Inc Tether USDt CNY End Federal Reserve USD MicroStrategy Incorporated Crypto.com Staked ETH USD
Currencies:
United States Dollar Euro Swiss Franc Japanese Yen Australian Dollar Indian Rupee Canadian Dollar Mozambican Metical British Pound Sterling Norwegian Krone Mongolian Tögrög Colombian Peso Singapore Dollar
People:
Donald Trump Ali Martinez Elon Musk Karin Keller-Sutter Jerome Powell Ueli Maurer Michael J. Saylor Thomas Jordan Gary Gensler Colm Kelleher Alan Santana Paul Atkins Joe Rogan Martin Schlegel Isabelle Chassot Mario Nawfal Sergio Ermotti Dana White Joe Biden Charles Hoskinson

MachinaCore is a highly modular and scalable system that allows users to build custom widgets and tools tailored to their specific financial data needs, while seamlessly integrating with other MachinaLabs products, like Machinary, MachinaAI Modules and MachinaTrader.

Links

Address

Waitlist

We’re granting exclusive early access to the first 500 users from december 20.

© 2024 by Machinary.com - Version: 1.0.0.0. All rights reserved

Layout

Color mode

Theme mode

Layout settings

Save settings
Seems like the connection with the server has been lost. It can be due to poor or broken network. Please hang on while we're trying to reconnect...
Oh snap! Failed to reconnect with the server. This is typically caused by a longer network outage, or if the server has been taken down. You can try to reconnect, but if that does not work, you need to reload the page.
Oh man! The server rejected the attempt to reconnect. The only option now is to reload the page, but be prepared that it won't work, since this is typically caused by a failure on the server.