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Condo Column: The misplaced transparency
Portsmouth Herald· 3 days agoIn 2021 the federal government amended the Anti-Terrorism Act in 2020 by adding to it the Corporate Transparency Act, also known as the CTA. The intent...
AI Watch: Global regulatory tracker - Turkey | JD Supra
JD Supra· 4 days agoTurkey has published multiple guidelines on the use of AI in various sectors; Turkish government expected to enact AI-specific regulation in the near future. Currently, there is no specific ...
European Council Officially Adopts New AML/CFT Package | JD Supra
JD Supra· 5 days agoOn May 30, 2024, following passage by the European Parliament in late April, the European Council officially adopted a set of rules that modernizes and harmonizes money < ...
Corporate Transparency Act, NY LLC Transparency Act and Global KYC Regulations: A Comparative...
Law.com· 2 days agoThe Corporate Transparency Act (CTA) and New York Limited Liability Company Transparency Act (NYTA)...
Italian gov’t to ramp up surveillance of crypto market
The Cointelegraph· 3 days agoFirst passed in 2022, the European Union’s MiCA regulatory framework is forcing blockchain firms to make some tough calls, while decentralized finance (DeFi) protocols are left with the difficult ...
Treasury Issues Request for Information on Use of AI in Financial Services | JD Supra
JD Supra· 7 days agoThe RFI implicitly concedes that Treasury is playing “catch up” and quickly needs to learn more about AI and how industry is using it. The RFI discusses a vast array of complex issues, including ...
Governor Cooper vetoes bill that targets mask wearing, alters campaign finance laws
NC Newsline via Yahoo News· 2 days agoGovernor Roy Cooper vetoed House Bill 237 (Various Criminal and Election Law Changes) on Friday,...
Rickwood on display; weekly quiz: Down in Alabama
Birmingham News· 2 days agoThe MLB at Rickwood ballgame is in the books, and seemingly successfully so. The Negro leagues were honored during most of the telecast on Fox, with a...
Recent Congressional Action on Antisemitism Expands from Educational Institutions to Nonprofit and...
JD Supra· 6 days agoUS Congress continues to expand legislative action to address antisemitism. What began in the House of Representatives Committee on Education and the Workforce has expanded to a House-wide effort ...
Financial Markets and Funds Quick Take | Issue 27 | JD Supra
JD Supra· 7 days agoKatten's Financial Markets and Funds Quick Take is a monthly newsletter highlighting key noteworthy developments potentially affecting financial...