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RIA Regulatory Review - June 2024 | Dorsey & Whitney LLP

This RIA Regulatory Review highlights certain key regulatory developments affecting investment advisers. ....

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SEC and FinCEN Propose Rule Requiring Investment Advisers to Enact Customer Identification Programs | Kramer Levin Naftalis & Frankel LLP

On May 13, 2024, the Securities and Exchange Commission (SEC) and the Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury Department announced a joint notice of proposed. ....

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FinCEN and SEC Move Closer to New AML Requirements for Investment Advisers & ERAs | White & Case LLP

On May 13, 2024, FinCEN and the SEC jointly proposed a new rule that would require SEC-registered investment advisers and exempt reporting advisers to maintain written customer. ....

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Department of Commerce Proposes Rule for Preventing Cyberattacks

Department of Commerce Proposes Rule for Preventing Cyberattacks
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Know Your Cloud Customer: Commerce Department Proposes To Regulate Foreign Access to US IaaS Products | Skadden, Arps, Slate, Meagher & Flom LLP

On January 29, 2024, the Department of Commerce, Bureau of Industry and Security (BIS) released a proposed rule (Proposed Rule) that would require U.S. cloud services providers (a.k.a.. ....

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