watchdog
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مقالات عامة
New watchdog won’t stop bad behaviour in parliament
مجلة المذنب نت متابعات عالمية: The extensive fallout from the rape of then Liberal staffer Brittany Higgins in a ministerial…
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مقالات عامة
The competition watchdog wants to help businesses work together on sustainability – but it’s forgotten a key part
مجلة المذنب نت متابعات عالمية: When businesses work together – for whatever reason – they run the risk of breaching…
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مقالات عامة
Australia’s corporate watchdog is suing our largest stock exchange. What’s going on?
مجلة المذنب نت متابعات عالمية: The Australian Securities Exchange (ASX) is unusual in the world of finance. It is the…
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EU Markets Watchdog ESMA Flagged MEV as Market Abuse Under MiCA, Drawing Concern From Crypto Industry
MEV is often called an “invisible tax” on users, since certain methods for extracting it, like sandwich attacks and frontrunning,…
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Indonesia’s Crypto Watchdog Pushes for Friendlier Taxes as Regulatory Overhaul Looms
While Bappebti has not specified how it wants the Finance Ministry to revise the taxes, it is likely that it…
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Frankfurt to Host New EU Money Laundering Watchdog Tasked With Monitoring Crypto
“We’re mitigating risks linked to large sums of money with an EU-wide limit of 10,000 euros for cash payments. At…
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EU Banking Watchdog Extends Anti-Money Laundering Measures to Cover Crypto Firms
“The risks of this happening can be increased, for example because of the speed of crypto-asset transfers or because some…
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EU Banking Watchdog EBA Extends Anti-Money Laundering Measures to Cover Crypto Firms
“The risks of this happening can be increased, for example because of the speed of crypto-asset transfers or because some…
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Hex Trust Wins Full Operating License From Dubai Crypto Watchdog VARA
“Hex Trust is fully committed to expanding into the Middle East and sees enormous potential for digital asset growth given…
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EU Banking Watchdog Issues Draft Liquidity Rules for Stablecoin Issuers
Three consultations on relevant rules will run until Feb. 8, 2024, the European Banking Authority has said.
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