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February 22, 2023
February 21, 2023- Deputy Secretary of the Treasury Wally Adeyemo gave remarks on international sanctions against Russia. February 21, 2023- The U.S. Department...
February 20, 2023
February 17, 2023- The U.S. Department of the Treasury and the Internal Revenue Service released information on the Corporate Alternative Minimum Tax, a key provision of the...
February 17, 2023
February 16, 2023- The U.S. Department of the Treasury, in consultation with the Office of Management and Budget, released the fiscal year 2022 (FY 2022) Financial Report of the...
February 16, 2023
On 27 January 2023, the Board of Governors of the Federal Reserve System (the FRB) issued a policy statement (the Policy Statement) that limits state member banks to the activities...
February 16, 2023
February 15, 2023- The Securities and Exchange Commission (SEC) today proposed rule changes to enhance protections of customer assets managed by registered investment advisers....
February 15, 2023
The Board of Governors of the Federal Reserve System issued a policy statement limiting state member banks to activities permissible for national banks or otherwise permissible for state chartered banks. FRB discusses how it would apply this statement to crypto asset activities.
February 15, 2023
February 14, 2023- The U.S. Senate Committee on Banking, Housing, and Urban Affairs held a hearing entitled, "Crypto Crash: Why Financial System Safeguards are Needed for...
February 13, 2023
Congresswoman Maxine Waters (D-CA), the ranking member of the House Financial Services Committee sent a letter to Chairman Patrick McHenry (R…
February 12, 2023
Digitalization has ushered in a host of innovations that have greatly improved the banking customer’s experience but also empowered a multitude of nonbanking firms that have largely escaped the regulatory perimeter in which traditional banks must operate. The OCC is working to ensure a fair, safe and agile banking industry as it evolves.
February 10, 2023
Minister of Economic Affairs Michael Halkitis yesterday admitted there is “confusion” and “muddied waters” caused by the Department of Inland Revenue’s (DIR) new requirement that all businesses submit a real property tax (RPT) assessment number – even if they are renters – when applying for a business license renewal. The business community – through the Bahamas Chamber