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SEC and FinCEN Propose Customer Identification Program Requirements for Certain Investment Advisers...
JD Supra· 5 days agoI. INTRODUCTION - On May 13, 2024, the US Securities and Exchange Commission (“SEC”) and the US Department of the Treasury’s Financial...
Regulatory Roundup for May 2024 | JD Supra
JD Supra· 6 days agoIn this edition, you will find one new SEC rule on cybersecurity breaches, one proposed rule requiring advisers to adopt “customer identification...
‘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· 5 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 ...
JD Supra: Growing Clarity: FinCEN Continues to Update Beneficial Ownership Reporting FAQs
JD Supra· 7 days agoOn April 18, 2024, the Financial Crimes Enforcement Network (FinCEN) released further guidance regarding to Corporate Transparency Act compliance (CTA) by updating and expanding the Beneficial ...
The SREN Law: 5 Things to Know About New French Legislation to Supplement the EU Data Act, Digital...
JD Supra· 1 day 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 ...
JD Supra: UK Regulators Publish Approaches to AI Regulation in Financial Services
JD Supra· 3 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· 5 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 ...
House Passes Digital Asset Market Structure Legislation: Financial Innovation and Technology for the...
JD Supra· 2 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 ...
US House of Representatives Passes Financial Innovation and Technology for the 21st Century Act | JD...
JD Supra· 6 days agoFIT21 would provide regulatory certainty for the US digital asset ecosystem, balancing support for innovation with consumer protection. FIT21 would create a regulatory regime for the digital ...