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Navigating New Rules: Challenges for Investors and Banks in UAE Banking Law Amendments | JD Supra
JD Supra· 7 days agoThe Federal Decree-Law No. 14/2018 on the Central Bank and the Organisation of Financial Institutions and Activities, along with its recent amendments outlined ...
New Foreign Influence Registry to Impose Heavy Compliance Burden | JD Supra
JD Supra· 12 hours agoIn response to high-profile concerns about foreign interference in Canadian elections, Canada’s Minister of Public Safety has proposed a new Bill C-70, the Countering Foreign Interference Act ...
The DOL’s Final Investment Advice Fiduciary Rule Is Here | JD Supra
JD Supra· 12 hours agoIn its latest attempt in a fourteen-year old quest to update the circa-1975 definition of a fiduciary who renders “investment advice for a fee or other compensation, direct ...
Today's top savings account rate roundup: Top rates remain mostly steady — May 13, 2024
USA Today· 5 hours agoSavings account rates have inched down over the past week, though savers can earn much higher yields...
Prosecutors Ready To Stretch Definition Of Market Manipulation As Much As Archegos Chief Stretched...
Dealbreaker· 6 days agoIf there’s one thing federal prosecutors are sure about in the Archegos Capital Management collapse, it’s that something illegal was going on. Surely, it’s not possible to lose your banks $10 ...
Wisconsin and Maine enact Model Money Transmission Modernization Law | JD Supra
JD Supra· 12 hours agoIn April 2024, Wisconsin and Maine enacted the Model Money Transmission Modernization Law (“MTML”) to implement the Conference of State Bank Supervisors’ Model Money Transmission Modernization ...
(Some) Banking Agencies Repropose Dodd-Frank 956 Incentive Compensation Rules | JD Supra
JD Supra· 4 days agoSection 956 of the Dodd-Frank Wall Street Reform and Consumer Protection Act requires that six agencies — the Federal Reserve System (FRS), Office of...
JD Supra: Digital Transformation Notes
JD Supra· 1 day agoAside from the AI Act’s final blessing by the European Parliament earlier in March (extensively covered by our previous Monthly Notes), the past month was dominated by legislative activities ...
AI Solutions Seek To Advance Real World Asset Tokenization
Cryptonews· 4 days agoThe tokenization of real-world assets (RWAs) may be the next “killer use case” for the crypto...
What Company Owns Bancorp? | The Motley Fool
The Motley Fool· 7 days agoWith a rich heritage dating back to the Lincoln Administration, U.S. Bancorp is one of the country's largest bank holding companies. This article covers...
