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Risk Management: After Malaysia, Goldman settles with US and UK on 1MDB bribery case

www.justice.gov/opa/pr/goldman-sachs-charged-foreign-bribery-case-and-agrees-pay-over-29-billionwww.fca.org.uk/news/press-releases/fca-pra-fine-goldman-sachs-international-risk-management-failures-1mdbbuckleyfirm.com/blog/2020-10-23/global-financial-institution-pays-29-billion-settle-malaysian-fcpa-conspiracy-and-bribery-charges#page=1www.dlapiper.com/en/us/insights/publications/2020/11/anti-money-laundering-bulletin—autumn-2020/uk-regulators-impose-landmark-fine-on-goldman-sachs-international/See also:bit.ly/3dZTzsk 0
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Malaysia, Regulatory, Risk Management, UK, US

Trends: Financial Stability Board outlines global stablecoin recommendations

buckleyfirm.com/blog/2020-10-15/financial-stability-board-outlines-global-stablecoin-recommendations#page=1thelens.slaughterandmay.com/post/102gian/fsb-pronounces-on-regulation-of-stablecoinsfinreg.shearman.com/Financial-Stability-Board-Publishes-Final-Recomm#page=1www.deacons.com/news-and-insights/publications/financial-stability-board-provides-global-stablecoin-regulatory-recommendations.htmltechinsights.linklaters.com/post/102h82r/should-we-worry-about-un-stablecoinswww.engage.hoganlovells.com/knowledgeservices/news/central-bank-digital-currencies-the-end-of-money-as-we-know-it See also:kraken.docsend.com/view/pfucb9rvzrxt6heb riskandcompliance.freshfields.com/post/102h8c4/revolution-not-evolution-application-of-pfmi-to-systemic-stablecoin-arrangementwww.findknowdo.com/news/11/14/2023/bank-regulators-testify-financial-stability-risk Update:hallandwilcox.com.au/thinking/imf-publishes-fintech-note-on-regulation-of-stablecoins/ 0
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