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Keywords:compliance 

Speech
Remarks at the University of International Business and Economics, Beijing, China

Remarks at the University of International Business and Economics, Beijing, China.
Speech , Paper 247

Working Paper
Embedded Supervision: How to Build Regulation into Blockchain Finance

The spread of distributed ledger technology (DLT) in finance could help to improve the efficiency and quality of supervision. This paper makes the case for embedded supervision, i.e., a regulatory framework that provides for compliance in tokenized markets to be automatically monitored by reading the market?s ledger, thus reducing the need for firms to actively collect, verify and deliver data. After sketching out a design for such schemes, the paper explores the conditions under which distributed ledger data might be used to monitor compliance. To this end, a decentralized market is modelled ...
Globalization Institute Working Papers , Paper 371

Speech
Remarks at the Securities Industry and Financial Markets Association’s Compliance and Legal Society Monthly Luncheon, New York City.

Remarks at the Securities Industry and Financial Markets Association?s Compliance and Legal Society Monthly Luncheon, New York City.
Speech , Paper 245

Speech
The first line of defense and financial crime: keynote Address at the 1LoD Summit, New York City

Keynote Address at the 1LoD Summit, New York City.
Speech , Paper 313

Speech
Enhancing financial stability by improving culture in the financial services industry

Remarks at the Workshop on Reforming Culture and Behavior in the Financial Services Industry, Federal Reserve Bank of New York, New York City.
Speech , Paper 147

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