Google Alert - Currency

	Currency As-it-happens update ⋅ January 30, 2021
	NEWS
	India proposes law to ban cryptocurrencies, create official digital currency Reuters The law will "create a facilitative framework for creation of the official digital currency to be issued by the Reserve Bank of India (RBI)," said the agenda, ... Flag as irrelevant
	Federal Prosecutors Honored by DEA for Exemplary Work in Drug-Related Cases Department of Justice ... resulted in numerous maritime seizures of huge shipments of illicit drugs; seizures of bulk currency shipments totaling millions of dollars; the arrests ... Flag as irrelevant
	OCC pauses publication of fair access rule in Federal Register JD Supra The final rule was issued on January 14, the same day that Acting Comptroller of the Currency Brian Brooks stepped down at the OCC. Flag as irrelevant
	Transnational marketplaces: building a strategy around key payment challenges for global merchants The Paypers If the merchant has a more mature Treasury team, they may consider consolidating under G-11 currencies or allowing settlement in local currency if ... Flag as irrelevant
	ANALYSIS: Capital One Case Teaches Old and New AML Lessons Bloomberg Law In October 2018, the Office of the Comptroller of the Currency (OCC) imposed a $100 million penalty—the year's largest civil monetary penalty in an ... Flag as irrelevant
	Trading trillions from home during the pandemic World Finance On exchange currency derivative, offerings reflected a similar story across all ... Relatively illiquid currencies, particularly those from some emerging ... Flag as irrelevant
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