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Daily Financial Regulation Update -- Friday May 17, 2024 | JD Supra
JD Supra· 5 days agoMay 16, 2024- The U.S. Department of the Treasury issued the 2024 National Strategy for Combatting Terrorist and Other Illicit Financing...
Why government regulation isn’t a clear cut issue in tech anymore
Fortune via Yahoo Finance· 1 day agoHis Tusk Ventures’ investments include rideshare giant Uber, sports betting platform FanDuel...230...
As crypto cash floods Washington, Congress eyes gentler regulations
Washington Post· 2 hours agoMajor crypto firms are fighting to remake federal law with an expensive lobbying campaign that has...
What is Regulation SCI (Regulation Systems Compliance and Integrity)? | Definition from TechTarget
SearchSecurity.com· 2 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 ...
JD Supra: Handling a Cayman Islands Regulatory Administrative Fine
JD Supra· 16 hours 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 ...
SEC Adopts Rule Amendments to Regulation S-P to Enhance Protection of Customer Information
The National Law Review· 16 hours agoOn May 16, 2024, the U.S. Securities and Exchange Commission (“SEC”) announced the adoption of...
To Save American Manufacturing, Cutting Taxes and Regulations Will Help — and Raising Tariffs Will...
The New York Sun· 12 hours agoWith more tariffs on electric vehicles and an election featuring two pro-tariff presidential...
RegFi Episode 33: Gene Ludwig on Transforming Financial Regulation for Shared Economic Prosperity |...
JD Supra· 2 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 ...
Column: With Democratic assent, House votes to open loopholes in crypto regulation
LA Times via Yahoo Finance· 1 day agoEarlier this month, bipartisan majorities in both chambers voted to roll back a two-year-old...
House passage of FIT21 Act a huge step toward needed U.S. digital asset regulation: Letter to the...
The Cleveland Plain Dealer· 20 hours agoOn May 22, the bipartisan Financial Innovation and Technology for the 21st Century Act finally came...