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Treasury Proposes Investment Advisers AML/CFT Program Rule | Dechert LLP

Treasury proposed a new rule that would require investment advisers to establish an AML/CFT program and file certain reports, such as Suspicious Activity Reports (SARs), with FinCEN. ....

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Daily Financial Regulation Update -- Friday, March 9, 2024 | Paul Hastings LLP

March 8, 2024- The Federal Reserve Board announced a final rule that updates risk management requirements systemically important financial market utilities supervised by the. ....

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Daily Financial Regulation Update -- Thursday, February 29, 2024 | Paul Hastings LLP

February 28, 2024- The U.S. Department of the Treasury announced that it has recovered over $375 million as a result of its implementation of an enhanced fraud detection. ....

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Daily Financial Regulation Update -- Wednesday, February 28, 2024 | Paul Hastings LLP

February 27, 2024- U.S. House Committee on Financial Services Chair Patrick McHenry (NC-10) reintroduced the Financial Services Innovation Act. This legislation establishes. ....

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Daily Financial Regulation Update -- Saturday, February 24, 2024 | Paul Hastings LLP

February 23, 2024- the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning almost 300 individuals and entities to mark the second. ....

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