Tag: Adrienne Harris

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A Fintech Fox in the Regulatory Henhouse - The American Prospect

Added to Collection on: 2021-09-07 09:00:00

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Economy
Finance
Money
Benjamin Lawsky
Standard Chartered
Financial technology
Financialization
Bank
Department of Financial Services
Financial inclusion
DFS
Money laundering
Adrienne Harris
New York

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Former Advisor to President Obama to Become New York's Top Financial Regulator

Added to Collection on: 2021-09-07 13:52:30

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Finance
American people of German descent
Money
United States Senators
African-American candidates for President of the United States
Presidency of Barack Obama
Kathy Hochul
Dodd?Frank Wall Street Reform and Consumer Protection Act
Department of Financial Services
Financial technology
New Zealand Treasury
Barack Obama
Adrienne Harris
New York City
New York

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NY Senate confirms nomination of Adrienne Harris to serve as Superintendent of the ... - JD Supra

Added to Collection on: 2022-02-01 17:38:54

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New Year Honours
Adrienne Harris

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Crypto 1.0's Original Regulator Is Preparing For Web3 - Forbes

Added to Collection on: 2022-05-27 11:23:10

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Cryptocurrencies
Articles
Decentralization
Technology
Finance
BitLicense
Economy of New York
Blockchain
Financial Regulator
Stablecoin
Virtual currency
Gemini
Adrienne Harris
LinkedIn
New York City
New York

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New York State's Top Financial Cop Plans New Guidance for NFTs - Bloomberg Law

Added to Collection on: 2022-06-29 18:42:46

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Cryptocurrencies
Articles
Computing
Technology
Association of Certified Anti-Money Laundering Specialists
Stablecoin
Digital currency
Department of Financial Services
DFS
Blockchain
Non-fungible token
Distributed File System
Adrienne Harris

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In wake of FTX collapse, New York financial regulator wants its digital asset licensing regime ...

Added to Collection on: 2022-11-18 04:01:15

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Cryptocurrencies
Economy
Finance
Money
BitLicense
ShapeShift
Bitcoin
ripple labs
Ftx
Coinbase
Blockstream
Market liquidity
Adrienne Harris
New York

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New York regulator's new climate guidance draws concern from small banks

Added to Collection on: 2022-12-22 10:28:47

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Financial services
Bank
Banking
Economic history of Italy
Economy
Office of the Comptroller of the Currency
Finance
Adrienne Harris

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NY regulator fines Nordea $35M over AML failures | Legal Dive

Added to Collection on: 2024-08-28 18:42:51

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Money laundering
Offshore finance
Financial regulation
Süddeutsche Zeitung
Tax avoidance
Nordea
Anti–money laundering
Panama Papers
Mossack Fonseca
Sampo Group
Bank
Offshore bank
Adrienne Harris

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NYDFS fines Nordea $35M over AML failures | Banking Dive

Added to Collection on: 2024-08-28 16:23:57

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Money laundering
Offshore finance
Financial regulation
Süddeutsche Zeitung
Tax avoidance
Nordea
Anti–money laundering
Panama Papers
Mossack Fonseca
Sampo Group
Bank
Offshore bank
Adrienne Harris

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NY Hopes to Offset Trump's 'Aggressive Regulatory Reduction' | PYMNTS.com

Added to Collection on: 2024-12-26 23:56:56

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Independent agencies of the United States government
Florida Republicans
Bank regulation in the United States
Banking regulation and supervision
Financial regulation
FinTech
Donald Trump
Bank
The Trump Organization
Federal Deposit Insurance Corporation
Consumer Financial Protection Bureau
Keith Noreika
Adrienne Harris

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