The Bank of Israel is proposing to regulate the provision of services to licensed cryptocurrency service-providers so that banks will not be able to sweepingly refuse to provide service.
New York's Department of Financial Services (DFS or Department) has used its authority to extend a statutorily-mandated January 1, 2022, effective date.
For the first time, companies providing virtual currency services will be required to comply with Israeli anti-money laundering provisions. This follows an amendment to the Prohibition.
In the absence of a federal law requiring disclosures be provided to small businesses, regulators in California in 2018, and now New York, have jumped into the void. With the Enactment.
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<p><span><span><span><span><span>WHAT:</span></span></span></span></span></p>
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<p><span><span>Commissioner Dawn D. Stump will participate on the panel, <i>A Conversation About Current Issues Facing the Global Financial Industry</i>, New York Law</span></span> <span><span>School’s Ronald H. Filler Institute for Financial Services Law event.</span></span></p>
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<p><span><span><span><span><span>WHEN:</span></span></span></span>&