certify
Recommended News Image

Agencies Seek Wide Range of Views on Financial Institutions’ Use of Artificial Intelligence

Five federal financial regulatory agencies are gathering insight on financial institutions’ use of artificial intelligence (AI). The agencies seek information from the public on how financial institutions use AI in their activities, including fraud prevention, personalization of customer services, credit underwriting, and other operations.

Mar 31, 2021

Recommended News Image

FinCEN Exchange Brings Together Public and Private Stakeholders to Discuss Bank Secrecy Act Suspicious Activity Reporting Statistics

The Financial Crimes Enforcement Network (FinCEN) today convened a virtual FinCEN Exchange event to discuss Bank Secrecy Act (BSA) filing statistics for low-dollar, voluntarily-filed suspicious activity reports (SARs) that contain a transaction nexus to Arizona, New Mexico, Texas, Oklahoma, and Louisiana.

Mar 26, 2021

Recommended News Image

Year in Review: The 2020 Exam and Risk Monitoring Program

2020 was a year of great change and transition for FINRA’s Exam and Risk Monitoring Program—and the pandemic wasn’t even the start of it.

Mar 26, 2021

Recommended News Image

SEBI condoles the demise of Shri G. V. Ramakrishna, former Chairman, SEBI

SEBI held a condolence meeting at its Head Office in Mumbai today in memory of Shri G VRamakrishna, former Chairman, SEBI who passed away on 20thMarch 2021 in Chennai.

Mar 26, 2021

Recommended News Image

SEBI advises registered entitiesincluding MIIsto comply with TRAI’s TCCCP Regulations, 2018

All SEBI registered entities including MIIs(which use bulk SMS for providing their services to the investors) are advised to ensure strict compliance with the Telecom Regulatory Authority of India’s (TRAI)Telecom Commercial Communications Customer Preference Regulations, 2018 (TCCCP Regulations).Non-compliance with the provisions of said regulations may result in disruption of delivery of their messages to the investors.

Mar 26, 2021

Recommended News Image

SEC Responds to Investor Demand by Bringing Together Agency Information About Climate and ESG Issues

The SEC today launched a new page on its website to bring together agency actions and the latest information about climate and environmental, social and governance (ESG) investing. In response to increased investor demand for this information, the page will appear on the front page of SEC.gov and will be updated as the agency continues to respond to investors.

Mar 24, 2021

Recommended News Image

SEC Issues Amendments, Seeks Public Comment on Holding Foreign Companies Accountable Act

The Securities and Exchange Commission has adopted interim final amendments to implement congressionally mandated submission and disclosure requirements of the Holding Foreign Companies Accountable Act (HFCA Act).

Mar 24, 2021

WHAT IS AN EXTERNAL ANALYST
WHAT IS AN EXTERNAL ANALYST
Article
Investing in Online cryptocurrency trading

Online Cryptocurrency trading is nearly thirty times greater than the combined future markets of the planet, making it the foremost liquid trading platform. Banks and enormous...;

bitcoin
Disclaimer: The information is for informational purposes only.‚Äč This advertisement does not constitute financial advice or any other advice. You should consult with a financial professional to determine what may be best for your individual needs. None of the information and/or content available through this advertisement is intended as an offer or solicitation of an offer to buy or sell, or as a recommendation, endorsement, or sponsorship of any company, financial product, security or commodity. To the maximum extent permitted by law, we disclaim any and all liability in the event any information, commentary, analysis, opinions, advice and/or recommendations prove to be inaccurate, incomplete or unreliable or result in any investment or other losses. In Making the investment decision, investors must rely on their own examination of the issuer and the terms of the offerings, including the merits and risks involved. Investments are speculative, illiquid, and involve a high degree of risk , including the possible loss of investment.