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Blockchain Technology Helps Enable Reusable KYC Solutions
Cryptonews· 12 hours agoKnow-your-customer (KYC) solutions are becoming increasingly important for crypto companies,...
Why Apple Can Lead the Next Generation of AI Winners, and 5 Other Things to Know Before the Market...
Barrons.com· 2 days agoToday’s bill has Democrats’ support, such as expanding the CFTC’s authority to regulate crypto spot...
5 Things to Know Before the Stock Market Opens
Investopedia· 22 hours agoShares of Nvidia (NVDA), the company whose chips have powered the artificial intelligence (AI) boom, are surging in premarket trading after another...
Binance Gets Two Compliance Monitors in Settlements With U.S. Authorities
The Wall Street Journal· 6 days agoConsultant Forensic Risk Alliance and law firm Sullivan & Cromwell have been selected as outside...
Client Alert: A Second Wave: FinCEN and SEC Further Extend Investment Advisers’ AML Obligations with...
JD Supra· 4 days agoIn a sequel to FinCEN’s proposal earlier this year to extend anti-money laundering and Bank Secrecy Act regulations to investment advisers ...
SEC, FinCEN Propose Customer Identification Program Requirements for RIAs and ERAs | JD Supra
JD Supra· 3 days agoThe proposed rule would establish Customer Identification Programs (CIPs) for certain Registered Investment Advisers (RIAs) and Exempt Reporting...
Regulators Seek to Saddle Industry With New Obligations: Firms Bridle and Stir Up Opposition | JD...
JD Supra· 7 days ago(CFTC), and the SEC have adopted or are proposing substantial increases in regulation of industry participants, primarily investment advisers including advisers to private funds, but also broker-dealers ...
Central Bank Of Ireland Deputy Governor Shares Perspective On Setting Up EU AML Authority For...
Crowdfund Insider· 4 days ago“The commitment of European leaders to introduce a single rulebook for Anti-Money Laundering (AML)...
Policymakers Are Back at Consensus 2024
CoinDesk via Yahoo Finance· 2 days agoThis week, the U.S. Securities and Exchange Commission might approve spot ether exchange-traded funds (ETFs), the House of Representatives may vote in...
TD Bank Q2 earnings beat estimates, shares edge higher By Investing.com
Investing.com· 18 hours agoTD Bank Q2 earnings beat estimates, shares edge higher
