关于「 dfs」的内容列表
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...
The Dubai Financial Services Authority (DFSA) has announced that ZetaChain (ZETA) has been accredited by the Dubai Financial Services Authority in accordance with the relevant requirements of GEN Rule 3A.3.4 in its rulebook. As a general-purpose blockchain, ZetaChain has native access to blockchains including bitcoin, and the approval of the Dubai Financial Services Authority brings greater trust and global access to ZetaChain.
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 Financial Regulator (DFS) is seeking experts to help shape policies in related areas such as cryptocurrencies, decentralized finance, and artificial intelligence. The newly recruited policy experts are expected to help address policy issues in traditional markets, cryptocurrencies, and DeFi, as well as the application of artificial intelligence in financial marekting.
Ian Johnston, President of the Dubai Financial Services Authority (DFSA), said in an exclusive interview with Wen Wei Po in Hong Kong that the key foundation for supporting innovation is to create an innovative culture and have a clear strategic vision. In addition to formulating relevant development policies and establishing innovation centers and accelerators, Dubai has also tailored a comprehensive regulatory system for digital assets.
The Dubai Financial Services Authority (DFSA) has announced changes to the cryptocurrency regime, reducing the fee for recognition from the previous $10,000 per token to $5,000. The amendments aim to enhance the regulatory framework for tokens within the UAE's special economic zones. The amendments also allow domestic investor funds to invest in unrecognized tokens, subject to exposure of no more than 10% of the fund's total assets. DFSA CEO Ian Johnston said the change was not meant to ease reg...
