News list for " nydfs"
According to Cointelegraph, Adrienne Harris, director of the New York Department of Financial Services (NYDFS), has unveiled the "Transatlantic Regulated Exchange (TRE) " exchange program to help regulators learn more about how foreign institutions deal with emerging payments and digital asset issues. The program will begin with the exchange of senior staff with experience in digital assets between the NYDFS and the Bank of England, Harris said in a Jan. 13 notice, "essential for regulatory coor...
据Cointelegraph报道，纽约金融服务部(NYDFS)主管AdrienneHarris公布了“跨大西洋监管交易所(跨大西洋监管交易所，简称TRE)”交流计划，帮助监管机构更多地了解外国机构如何处理新兴支付和数字资产问题。哈里斯在1月13日日的通知中表示，该计划将从NYDFS和英格兰银行之间交换有数字资产经验的高级职员开始，“对于监管协调至关...
According to Cryptonews, the New York Department of Financial Services (NYDFS) is hiring a senior blockchain analyst to address financial crimes in the cryptocurrency industry, including money laundering. Candidates should have at least one year of experience in the cryptocurrency industry and be familiar with blockchain analysis and the use of open-source intelligence tools. At the same time, in-depth knowledge of the Bank Secrecy Act, Anti-Money Laundering (AML) rules and related legal framewo...
据 Cryptonews 报道，纽约金融服务局（NYDFS）正在招聘一名高级区块链分析师，以应对加密货币行业中的金融犯罪，包括洗钱活动。应聘者需具备至少一年的加密货币行业经验，熟悉区块链分析和开源情报工具的使用。 同时，还需深入了解《银行保密法》、反洗钱（AML）规则及相关法律框架。该职位主要负责使用区块链分析和链上归因评估 ...
Adrienne Harris, director of the New York Department of Financial Services (NYDFS), said federal crypto legislation is welcome, but states should retain regulatory responsibilities. Adrienne Harris said: "We are probably more eager than anyone to work with federal partners and see federal legislation and regulation come in, I think it is very important that legislation is passed and regulation is developed, but states should still retain their regulatory role." Adrienne Harris said she was "happ...
The Federal Reserve and the New York State Department of Financial Services (NYDFS) have approved digital bank OakNorth to establish a representative office in New York. The authorization will enable OakNorth to "proactively market its products and services from its U.S. offices while continuing to explore the possibility of obtaining a bank charter." Launched in September 2015, OakNorth focuses on servicing and empowering businesses with a turnover of 1 million to 100 million.
The New York State Department of Financial Services (NYDFS) released new guidance on May 30 to strengthen Client Server standards for virtual currency entities (VCEs). The guidance will take effect on November 1. The New York State Department of Financial Services says these comprehensive guidelines are designed to ensure that VCE has robust Client Server mechanisms in place to deal with customer issues in a timely and efficient manner. VCE should keep its Client Server policy updated and comply...
纽约州金融服务部（NYDFS）于5 月 30 日发布了新指南，以加强虚拟货币实体（VCE）的客户服务标准。该指南将于11月1日起生效。 纽约州金融服务部表示，这些全面的指导方针旨在确保VCE拥有强大的客户服务机制，能够及时有效地处理客户问题。VCE应保持其客户服务政策的更新，并遵守所有相关法律法规。 DFS的指导方针还要求VCE指定负责管理客户服...
Crypto hosting company Fireblocks has announced the launch of New York State NYDFS-regulated crypto hosting company Fireblocks Trust Company, which will offer cold storage-based hosting services to U.S. customers pending final approval.
加密托管公司 Fireblocks 宣布推出受纽约州 NYDFS 监管的加密托管公司 Fireblocks Trust Company，在获得最终批准前，Fireblocks Trust Company 将向美国客户提供基于冷存储的托管服务。
Od福克斯记者 Eleanor Terrett 在 X 平台发文表示，ETF 发行商 WisdomTree 已获得纽约州金融服务局（NYDFS）颁发的信托公司执照，使其能在纽约推出加密相关业务。
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