Tag: regulatory framework
The final guidelines for reviewing requests for access to master accounts have been released by the US Federal Reserve Board.
The final regulations, according to the U.S. Federal Reserve Board, have been made available and will be followed by Reserve Banks when "reviewing requests...
According to a regulator, the UAE is ‘closer to issuing the regulatory and supervisory framework’ for VASPs.
The Securities and Commodities Authority (SCA) has stated that the United Arab Emirates (UAE) is getting closer to issuing a regulatory and supervisory framework...