Discover and read the best of Twitter Threads about #Authorities
Most recents (6)
#ICA published a report recently on managing #crypto regulatory and financial crimes compliance risks 📃
It consisted of expert opinions on the matter 😇
And one of them was Shyft's very own Malcolm Wright @Malcolm_1111
It consisted of expert opinions on the matter 😇
And one of them was Shyft's very own Malcolm Wright @Malcolm_1111
@Malcolm_1111 Interestingly, Malcolm had a lot to say about people who call #crypto a #ponzi scheme!
Those people, according to @Malcolm_1111 are oblivious to the "depth & transformational" capabilities of the changes that #cryptocurrencies have initiated
Those people, according to @Malcolm_1111 are oblivious to the "depth & transformational" capabilities of the changes that #cryptocurrencies have initiated
@Malcolm_1111 That is not to say that all is good within the #crypto spaceÂ
It, too, has its share of malicious actors 🚨Â
However, crypto assets are leading us to a new era of finance by banking on technological advancement, believes @Malcolm_1111
It, too, has its share of malicious actors 🚨Â
However, crypto assets are leading us to a new era of finance by banking on technological advancement, believes @Malcolm_1111
Latest UPDATE on the #TFR (Travel Rule) trilogue:
EU institutions are working to finalise the #TFR text to implement the #travelrule in Europe. Please find below the latest details. The aimed-for deadline for conclusion is still the first week of June.
1/9
EU institutions are working to finalise the #TFR text to implement the #travelrule in Europe. Please find below the latest details. The aimed-for deadline for conclusion is still the first week of June.
1/9
Key issues on table:
The provisions introduced by the @Europarl_EN requiring #verification of information for each transfer of assets, the additional requirements applied to transfers to #unhosted wallets and the #blacklist of non-compliant entities.
2/9
The provisions introduced by the @Europarl_EN requiring #verification of information for each transfer of assets, the additional requirements applied to transfers to #unhosted wallets and the #blacklist of non-compliant entities.
2/9
In the past weeks, the @EUCouncil has taken onboard the concerns from the blockchain & crypto #industry, as well as those of regulators and competent #authorities (!), that flagged the impracticality and unintended consequences these provisions would have.
3/9
3/9
#Demystifying #EIANotification Part III (Cont)
Today we deal with #Post EC #Monitoring.
All #Prior #Environment #Clearance (EC) letters to projects carry #Conditions that a #Project #Proponent (PP) is required to fulfill during
a) Construction phase
b) Operation phase
&
Today we deal with #Post EC #Monitoring.
All #Prior #Environment #Clearance (EC) letters to projects carry #Conditions that a #Project #Proponent (PP) is required to fulfill during
a) Construction phase
b) Operation phase
&
c) Post operation phase (especially in cases of mining projects)
It is extremely important that these conditions are not only available in public domain but that public is actively involved in the #Monitoring thereof.
#EIA2006 and #DraftEIA2020 provide that
It is extremely important that these conditions are not only available in public domain but that public is actively involved in the #Monitoring thereof.
#EIA2006 and #DraftEIA2020 provide that
#PuertoRico #USA #PuertoRicoEarthquakes
#PuertoRico still doesn't seem calm after so many #storms, and this Saturday there was a new 6.0 MI magnitude #earthquake on the momentum magnitude scale as part of a series of #aftershocks that have intensified since Friday night.
#PuertoRico still doesn't seem calm after so many #storms, and this Saturday there was a new 6.0 MI magnitude #earthquake on the momentum magnitude scale as part of a series of #aftershocks that have intensified since Friday night.
According to Prensa Latina, the meteorological phenomenon occurred in #Guánica, 14.87 kilometers south of #Peñuelas, at a depth of 5.04 kilometers.
On the other hand, the #NationalGuard of #PuertoRico considered declaring the island a #disaster area in order to receive additional funds after the #earthquakes.
#BREAKING
#Lithuania #Vilnius
Last week #Lithuanian #parliament adopted the state #budget for 2020. The main #financial document of the #state was approved by the majority of voters.
#Lithuania #Vilnius
Last week #Lithuanian #parliament adopted the state #budget for 2020. The main #financial document of the #state was approved by the majority of voters.
It is sad to see how #Lithuania is #suffering without #money. Absolute #chaos – this is how they say in #Lithuania about the new budget.
So, state budget revenues are planned in the amount of 11.559 billion euros, expenses – 12.705 billion euros.
So, state budget revenues are planned in the amount of 11.559 billion euros, expenses – 12.705 billion euros.
The budget deficit will amount 2.9% of the planned gross domestic product. In other words, the #Lithuanian #draft hardly met the requirements of #fiscal #discipline. The #budget #deficit for #EU member states should not exceed 3% of GDP.
