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US financial regulators propose anti-money laundering rules for fund advisers
Reuters· 13 hours agoTwo U.S. financial regulators jointly proposed new rules on Monday that would fight money laundering...
SEC, Treasury Department Propose Anti-Money Laundering Rule for RIAs
WealthManagement.com· 1 day agoThe SEC is proposing a new customer identification program on the heels of the Treasury Department’s...
Anti-Money Laundering and Sanctions Whistleblower Reward Program is a Force-Multiplier to Detect and...
The National Law Review· 2 days agoAnti-Money Laundering and Sanctions Whistleblower Program
Taiwan revises money laundering act to include digital assets
CryptoSlate· 6 days agoTaiwan updates its Money Laundering Control Act, increasing oversight on virtual assets and...
SEC, FinCEN float new anti-money laundering requirements for RIAs - InvestmentNews
InvestmentNews· 1 day agoThe regulatory proposal mandates that both RIAs and exempt reporting advisers establish and preserve comprehensive customer identification programs. According to SEC Chair Gary Gensler...
Corporate Disclosure Law Threatens State Sovereignty, Group Says
Bloomberg Law· 11 hours agoAn anti-money laundering law was properly ruled unconstitutional because its disclosure requirements exceed Congress’ power to regulate ...
SEC, Treasury Crime Unit Float Customer ID Rule for Advisors | ThinkAdvisor
ThinkAdvisor· 2 days agoThe proposed rule is intended to fight money laundering and the financing of terrorism, said SEC...
Binance, KuCoin Win Registration From India Anti-Money Laundering Regulator as Crypto Credibility...
CoinDesk via Yahoo Finance· 5 days agoThe two have been registered with the country's Financial Intelligence...It is parliament and...
Binance and KuCoin Granted Approval by India's Anti-Money Laundering Unit
Cryptonews· 4 days agoThe Financial Intelligence Unit of India (FIU-IND) revealed on May 10 that Binance and KuCoin...
Highlights from the 2024 SIFMA Anti-Money Laundering and Financial Crimes Conference on the...
JD Supra· 6 days agoJames Martinelli, and other key industry leaders, convened at SIFMA’s Anti-Money Laundering and Financial Crimes conference in New York ...