‘Enforcement 40’ for 2020
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By Securities Docket on June 10, 2021, 4:30 pm
For his new employer Hook is charged with maintaining a dialogue with global regulators, based on his prior risk and compliance experience. Hook’s main focus has been in AML, KYC, sanctions compliance and financial investigations in traditional finance as well as in crypto, per a LinkedIn page. Hook began his career as an assistant district […]
By Securities Docket on June 10, 2021, 8:56 am
The top global standard setter for banking regulation proposed a strict new rule that would require banks to essentially set aside a dollar in reserves for every dollar of bitcoin they own. The Basel Committee for Banking Supervision, a group of global central bankers and regulators, announced the plan Thursday in a public consultation about […]