Docs Directory

You are viewing all docs.

Filter by: AttachmentsSearchTag

 Has attachment Title Author Created Last Edited Group Tags
BCCP Client Services Portfolio
Carrie F. Rinehart-Bekker May 19, 2019 May 19, 2019 alternative trading systems, AML, ATS, bitcoin, blockchain, BSA, Compliance, consulting, crypto, FinCEN, FINRA, fintech, ICOs, licensing, MSB, registration, risk management, SEC, smart contracts, state, training
Carrie F. Bekker Executive Portfolio
Carrie F. Rinehart-Bekker May 19, 2019 May 19, 2019 alternative trading systems, AML, annuities, ASEAN, ATS, blockchain, Blue Sky, broker/dealers, BSA, Caribbean, commodities, Compliance, compliance programs, contracts, corporate, crypto, cyber, due diligence, EMEA, FinCEN, FINRA, fintech, hedge funds, international, investment advisers, IPOs, legal, licensing, M&A, MSB, mutual funds, NYSE, offering documents, offshore, privacy, private placements, prospectuses, registration, RegTech, risk management, SEC, Securities, state, tech implementation, trading exchanges, training, USA PATRIOT Act, variable insurance products, written policies and procedures
Working Group 2019 Timeline

Hello, Working Group!   Please see the attached 2019 timeline for big picture projects and working group information.   Also, we will tentatively plan on…

James McDowell May 29, 2019 June 5, 2019
Project Charter: Multi-state and International Secure Cryptocurrency Payment Consortium – MISCPC

Project Name: Multi-state and International Secure Cryptocurrency Payment Consortium – MISCPC Why All over the United States, state, local, and federal governments are implementing or…

Gerard June 6, 2019 June 6, 2019
GoLedger Institutional

GoLedger is a company that specializes in developing Private and Permissible Blockchains on demand. We creating enterprise, regulatory and government-specific systems with unique features that…

Otavio Soares July 30, 2019 July 30, 2019
2019-09 Arlington FoMGL Speaker FAQs
Jason Harris August 16, 2019 September 9, 2022
Blockchain, Cryptocurrency and the Future of Monetary Policy

WASHINGTON – Aug. 24, 2019 – PRLog — “It is critical to understand that bitcoin was created in direct response to the failure of global…

William Michael Cunningham September 9, 2019 September 9, 2019 blockchain, monetary policy
Is FedCoin, a US Government-issued cryptocurrency, feasible?

WASHINGTON – May 30, 2019 – PRLog — With the exception of Venezuela, and now China, a government has never launched its own fully crypto…

William Michael Cunningham September 9, 2019 September 9, 2019 fedcoin
Comments to the Reserve Bank of India on Blockchain, Crypto

WASHINGTON – April 20, 2019 – PRLog — The Central Bank of India, the Reserve Bank (RBI) announced the terms of its financial technology ‘sandbox”…

William Michael Cunningham September 9, 2019 September 9, 2019 Central Bank of India, sandbox, the Reserve Bank (RBI)
GBA 100K Developer Program Overview

The GBA Education & Training Working Group is planning to train  100,000 blockchain developers in 2020. The program is designed to link GBA Chapters with…

Gerard October 27, 2019 March 17, 2020

There are no docs for this view.

Viewing 51-60 of 217 docs