Hints and tips:
...Supervisors need to be sharp....
...The FCA became the anti-money laundering supervisor for UK crypto groups in early 2020, and has clashed with the industry over the speed at which it has processed applications....
...As one of Hsu’s first acts at the OCC, he asked staff to review a Trump-era decision to give national trust charters to companies that provide custody services for cryptocurrencies....
...His comments apparently raised the suspicions of his supervisor....
...He is now a waste supervisor, overseeing more than 40 staff. What was the most challenging period of your career?...
...‘The best annex I’ve ever had’ The eurozone’s top financial supervisors have told banks to keep planning for Brexit without any transition arrangements....
...It is unlikely its partners would sell, and Mr Pictet believes acquisitions have a damaging impact on staff. “If staff are not happy, they will not serve the clients very well,” he says....
...The staff was small – 112 people, largely Italian until this year, with cardinals acting as supervisors. Many of the staff seemed unversed in customer due diligence, according to some....
...The police rushed there and, at 4:45, called him off the flight and took him into custody. Then followed the arrest and indictment....
...Their offices are very much volunteer-run, but they need paid staff to train the volunteers and supervisors, and as the need for their services inevitably increases, they will be hard-pushed to fulfil the...
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