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Daily Financial Regulation Update -- Friday May 17, 2024 | JD Supra
JD Supra· 6 days agoMay 16, 2024- The U.S. Department of the Treasury issued the 2024 National Strategy for Combatting Terrorist and Other Illicit Financing...
FDIC Finalizes Amendments to Regulations Governing Official Signs, Advertising Requirements, and...
JD Supra· 5 days agoDeposit Insurance Corporation (FDIC) has recently issued a final rule amending its regulations governing the use of official FDIC signs and insured depository institutions ...
Why government regulation isn’t a clear cut issue in tech anymore
Fortune via Yahoo Finance· 2 days agoHis Tusk Ventures’ investments include rideshare giant Uber, sports betting platform FanDuel...230...
Understanding the 2024 Title IX Regulations: Expansions and Enhancements in Education Rights | JD...
JD Supra· 3 days agoWhereas the 2020 regulations included a narrower definition of sexual harassment and focused on due process concerns, the 2024 regulations—more akin to ...
What is Regulation SCI (Regulation Systems Compliance and Integrity)? | Definition from TechTarget
SearchSecurity.com· 3 days agoRegulation SCI (Regulation Systems Compliance and Integrity) is a set of rules the U.S. Securities and Exchange Commission (SEC) adopted to monitor the ...
RegFi Episode 33: Gene Ludwig on Transforming Financial Regulation for Shared Economic Prosperity |...
JD Supra· 3 days agoHello, this is Jerry Buckley, and I am here with my RegFi co-host, Caroline Stapleton. Gene has had a legendary career in financial services. In 2001, Gene founded and served ...
SEC Adopts Amendments to Regulation S-P | JD Supra
JD Supra· 5 days agoOn May 15, 2024, the U.S. Securities and Exchange Commission (“SEC”) adopted amendments (the “Amendments”) to Regulation S-P under the Securities...
Banks don’t want to inspect your home office, so they’re forcing hundreds of employees to come in...
Fortune via Yahoo Finance· 19 hours agoWork from home regulations for banks are changing, and some of the industry’s biggest players would...
JD Supra: Handling a Cayman Islands Regulatory Administrative Fine
JD Supra· 1 day agoIn its role as financial sector regulator for the Cayman Islands, CIMA is responsible for supervising the financial services of the Cayman Islands and for ...
AI, regulation, and immigration: The tech sector’s key concerns for the European elections
Euronews via Yahoo News· 3 days agoBut these regulations should not be implemented with a one-size-fits-all approach as it could...
