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Money Laundering, Terrorist Financing, and Investment Advisors – Yes, Financial Crime is Borderless...
JD Supra· 3 days agoThere is a growing acknowledgement that money laundering and terrorist financing is borderless and legal entity-agnostic, just as it is already known that cybercriminals and ...
Pakistan arrests 11 militants involved in Chinese engineers' killing, say officials
Reuters· 7 hours agoThe announcement was made at a news conference held by Pakistan's counter-terrorism chief Rai Tahir...
JD Supra: EMIR 3.0: What are the high level changes on the horizon for derivatives end users in the...
JD Supra· 5 hours agoFollowing the publication by the European Commission of a proposal in relation to amendments to the European Market Infrastructure Regulation (Regulation (EU) No 648/2012) (EMIR) in December ...
SEC, FinCEN Propose Customer Identification Program Requirements for RIAs and ERAs | JD Supra
JD Supra· 6 days agoOn May 13, 2024, the Securities and Exchange Commission (SEC) and the Financial Crimes Enforcement Network (FinCEN) issued a joint notice of proposed rulemaking (proposed rule) that would impact ...
Small Business - The Roanoke-Chowan News-Herald | The Roanoke-Chowan News-Herald
Roanoke-Chowan News-Herald· 3 days agoFalls Church, Va., May 23, 2024 (GLOBE NEWSWIRE) -- Community Associations Institute (CAI), the leading international authority on community association governance, education, and management, has filed an amicus brief addressing the constitutionality
Treasury Issues Broad National Strategy for Combatting Illicit Financing | JD Supra
JD Supra· 6 days agoFocusing on Priority 1, the Strategy stresses the (evolving) roll-out of the Corporate Transparency Act, as well as AML regulations proposed by the Financial Crimes Enforcement Network (“FinCEN ...
Hong Kong crypto exchange folds to regulatory pressure
The Cointelegraph· 2 days agoHong Kong-based cryptocurrency exchange Gate.HK has closed down after failing to meet the local licensing requirements that will be enforced starting June 1. The Hong Kong Securities and Futures ...
3 nations say they will recognize a Palestinian state
Las Vegas Review-Journal· 4 days agoIsrael says any Palestinian state would be at risk of being taken over by Hamas terrorists, posing a...
Request for Comments on FinCEN and SEC rule on CIP | JD Supra
JD Supra· 3 days agoThe joint proposed rule follows FinCEN’s notice of proposed rulemaking in February 2024 on anti-money laundering and countering the financing of terrorism (“AML/CFT”) compliance ...
SEC and FinCEN Propose Rules to Impose Customer Identification Program Obligations on Certain...
JD Supra· 6 days agoOn May 13, 2024, the Securities and Exchange Commission (SEC) and the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) proposed rules (CIP Rules)[1] that would ...
