RIA Regulatory Review - June 2024 | Dorsey & Whitney LLP
This RIA Regulatory Review highlights certain key regulatory developments affecting investment advisers.
Source: jdsupra.com
Customer Identification Program Requirements News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Stay updated with breaking news from Customer Identification Program Requirements. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Top News In Customer Identification Program Requirements Today - Breaking & Trending Today
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...
Source: jdsupra.com
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...
Source: jdsupra.com
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....
Source: jdsupra.com
Venezuela Passport Expiration Date Extended for Five Years
As instability continues in Venezuela, the country has extended the expiration date for passports and consular cards by five years and the U.S. Department of State has said it will accept the documents.
Source: aba.com