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Cadwalader Cabinet: Nonbank Institution Regulation & More

Published: February 7, 2022

The FSOC finalized interpretive guidance on its authority to require the supervision and regulation of certain nonbank financial companies, the Treasury examined aspects of the high-value art market that could present money laundering risks, and more.

Source: natlawreview.com

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United StatesSteven LoftchieGary GenslerFinancial Stability Oversight CouncilInstitution Holding CompaniesInvestment CompanyDivision Of TradingCommission Order Granting The PetitionIts Own AuthorityRegulate Nonbank FinancialDodd Frank SectionFederal Reserve BoardChair GenslerFellow Proposes FrameworkOffers RecommendationsMitigate Money Laundering RiskHigh Value ArtAnti Money Laundering ActIssues NewAffirm DisapprovalCertain ProxyOrder GrantingComment Deadline SetDeadline SetInsurance Activities