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SEC, FinCEN Propose CIP Rules for Investment Advisers | JD Supra
JD Supra· 1 day agoThe Proposed Rule comes shortly after a separate rule proposal in February 2024 requiring RIAs and ERAs to establish an anti-money laundering/counter-terrorism ...
SEC and FinCEN Propose Customer Identification Program Requirements for Certain Investment Advisers...
JD Supra· 6 days agoI. INTRODUCTION - On May 13, 2024, the US Securities and Exchange Commission (“SEC”) and the US Department of the Treasury’s Financial...
Council Post: Today’s Approach To Corporate Identification Isn’t Working
Forbes· 1 day agoIdentifying and verifying corporate banking customers shouldn't be the time-guzzling,...
‘Zero tolerance’ policing and tackling ‘woke madness’: Reform UK’s pledges at a glance
Daily Telegraph· 2 days agoReform accuses the Government of being “soft on crime” and paints a picture of “badly failing”...
DOJ Proposes to Reschedule Marijuana (Cannabis) To Schedule III
The National Law Review· 6 days agoFollowing a comprehensive review by the US Department of Health and Humans Services (HHS) on cannabis’s safety and subsequent recommendation to the Drug Enforcement Agency (DEA), the DOJ published ...
Adoption of Directive (Ue) 2024/1226 on Criminalisation of Violations of EU Sanctions: What Are the...
JD Supra· 2 days agoUntil now, Member States were not obliged to criminally prosecute the violations of these measures. From now on, each Member State is obliged to provide for the criminal prosecution of conduct ...
JD Supra: UK Regulators Publish Approaches to AI Regulation in Financial Services
JD Supra· 4 days agoOn 22 April 2024, the Financial Conduct Authority (FCA), the Prudential Regulation Authority (PRA) and the Bank of England published their strategic approaches to regulating AI in response to ...
Newmarket, Brisbane Group Fitness Training & Primal Studio Classes Announced
Digital Journal· 6 days agoPrimal workouts are designed to improve muscle definition and lean muscle mass while improving coordination, balance, and core control. Primal classes push aerobic boundaries ...
The SREN Law: 5 Things to Know About New French Legislation to Supplement the EU Data Act, Digital...
JD Supra· 2 days agoThe French government has adopted a law aimed at regulating digital services. The new SREN law (Loi Visant à Sécuriser et à Réguler l'Espace Numérique) adapts French legislation to new EU regulations ...
House Passes Digital Asset Market Structure Legislation: Financial Innovation and Technology for the...
JD Supra· 3 days agoOn May 22, 2024, the US House of Representatives passed H.R. 4763, the Financial Innovation and Technology for the 21st Century Act (FIT21), which would amend existing securities and commodity ...