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AML Reforms Part 1: Remittance Service Providers
The National Law Review· 20 hours agoThe Australian Attorney-General’s Department (Department) has released five papers outlining proposals for extensive reforms to Australia’s anti-money ...
7 Things You Should Know If You Deposit More Than $10K Into Your Checking Account
GOBankingRates via Yahoo Finance· 3 days agoIf you plan to deposit $10,000 or more into your checking account, there are a few things you should...
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...
Rescheduling Marijuana FAQs: How Do I Submit Comments on DEA’s Proposed Rules? | JD Supra
JD Supra· 4 days agoOn May 16, 2024, the U.S. Drug Enforcement Administration (DEA) released the proposed rule (Proposed Rule) to reschedule marijuana from Schedule I to Schedule III under the Controlled Substances ...
SEC, FinCEN Propose to Mandate Customer Identification Programs for Registered Investment Advisers,...
JD Supra· 2 days agoThe proposed rule follows a FinCEN proposal issued earlier this year that would expressly include RIAs and ERAs in the definition of a “financial institution” under the Bank ...
Crypto world hopes for breakthroughs this week in Washington
Yahoo Finance via AOL· 2 days agoThe crypto world is seeking gains this week in Washington as it pushes for a new regulatory...
What the cases of Robert Menendez and Henry Cuellar have in common
The Economist· 19 hours agoA stone’s throw from the Manhattan courthouse where Donald Trump has been in the dock, an equally...
Freedom of speech isn’t a ‘trump card’ for Tornado Cash developers
The Cointelegraph· 3 days agoThe above cases have raised serious questions about whether developers are liable for what others do with their code. Or could some developers be abusing that definition to ...
Practical and legal implications in Spain following the EU harmonization of enforcement and...
JD Supra· 1 day agoOn 24 April 2024, the EU adopted a new directive (Directive (EU) 2024/1226 of the European Parliament and of the Council) which establishes EU-wide...
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 (AML/BSA Proposal ...