NY, HK, MENA: Compliance Just Got Harder | Daily Reg Minute #compliance #digitalassets #blockchain
Anson Zeall
[{'start': '0.000', 'end': '1.433', 'text': 'what do Middle East banks'}, {'start': '1.433', 'end': '3.833', 'text': 'Hong Kong police and New York regulators have in common'}, {'start': '3.833', 'end': '6.350', 'text': 'this week a new global compliance signal'}, {'start': '6.350', 'end': '7.866', 'text': 'in just 72 hours'}, {'start': '7.866', 'end': '11.350', 'text': "Hong kong's HMA cracked down on mule networks with the police"}, {'start': '11.350', 'end': '13.900', 'text': 'NYFDS called for federal crypto legislation'}, {'start': '13.900', 'end': '15.883', 'text': 'while affirming its bitlicense regime'}, {'start': '16.183', 'end': '19.033', 'text': "and Kinexys, JP Morgan's blockchain platform"}, {'start': '19.033', 'end': '21.983', 'text': 'added major Middle Eastern banks to accelerate real-time'}, {'start': '21.983', 'end': '24.450', 'text': 'cross border transfers the message is clear'}, {'start': '24.500', 'end': '26.100', 'text': "whether it's AML in Asia"}, {'start': '26.100', 'end': '29.450', 'text': 'dual licensing in the US or blockchain settlement rails in MENA'}, {'start': '29.583', 'end': '32.650', 'text': 'compliance payments and infrastructure are converging fast'}, {'start': '32.666', 'end': '33.100', 'text': 'founders'}, {'start': '33.100', 'end': '36.666', 'text': 'and compliance leads need to anticipate multi jurisdictional scrutiny'}, {'start': '36.666', 'end': '38.550', 'text': 'and tech-integrated risk management'}, {'start': '38.550', 'end': '40.783', 'text': 'not react to it if this gave you a useful edge'}, {'start': '40.783', 'end': '41.700', 'text': 'subscribe for more'}, {'start': '41.700', 'end': '44.500', 'text': "and if you're planning to expand or launch in any of these regions"}, {'start': '44.500', 'end': '46.483', 'text': 'book a call using the link in the comments'}, {'start': '46.666', 'end': '49.266', 'text': "let's make your compliance roadmap an asset not a blocker"}]