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Showing posts with label New York. Show all posts
Showing posts with label New York. Show all posts
Saturday, 10 June 2023

Wildfires and New York - Climate change is happening everywhere, to all of us, all the time

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In just a few hours the weather went from overcast to smoggy and oppressive. The air felt heavy; a few deep breaths left a slight sting in ...
Friday, 19 August 2016

ComplianceOnline Banking Summit 2016 - New York 27/28 October

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Banking and financial services play a vital role in today’s globalized economy. The banking industry is the most heavily regulated and...
Wednesday, 22 April 2015

British trader arrested and charged with helping cause 2010 'Flash Crash'

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A United Kingdom trader has been arrested and will remain in custody, pending extradition to the U.S. to face criminal and civil charges t...
Friday, 23 January 2015

New York Attorney General Looks to Strengthen Data Security Laws

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From American Banker – “New York Attorney General Eric Schneiderman is proposing legislation to strengthen data security laws to protect...
Friday, 19 December 2014

The legal mastermind behind New York's record bank fines

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From Reuters “Billions of dollars have flowed to New York state coffers thanks to headline-grabbing settlements with global banks announ...
Friday, 12 December 2014

New York's Bitcoin Guidance Overburdens Merchants

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From Payment Source “New York’s Department of Financial Services (NY DFS) has recently issued guidance on its BitLicense proposal , whic...
Friday, 22 August 2014

Standard Chartered NY forced to suspend clearing following AML concerns

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From Banking Technology ‘Standard Chartered Bank’s New York business has been fined $300 million and ordered to suspend US dollar cleari...