Regulatory Update and Recent SEC Actions - July 2023 | Blank Rome LLP
REGULATORY UPDATES - Recent SEC Leadership Changes - The Securities and Exchange Commission (the “SEC”) announced the appointment of Deborah J. Jeffrey as...
Source: jdsupra.com
Funds Rule News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Top News In Funds Rule Today - Breaking & Trending Today
VerifyVASP Becomes GLEIF Validation Agent to Increase Transparency in Crypto and Digital Asset Trading Markets
The inclusion of client LEIs in VerifyVASP's decentralized messaging service, assisted by its new Validation Agent role, delivers early FATF Travel Rule compliance for Virtual Asset Service Providers SINGAPORE, May 30, 2023 /PRNewswire/ -- The Global Legal Entity Identifier Foundation (GLEIF) today announces that VerifyVASP, a Singapore-based RegTech solution provider to Virtual Asset Service Providers (VASPs), has joined the Global LEI System as a Validation Agent. (This is originally posted by GLEIF at https://www.gleif.org/en/newsroom/press-releases/verifyvasp-becomes-gleif-validation-a...
Source: philippinetimes.com
VerifyVASP Becomes GLEIF Validation Agent To Increase Transparency In Crypto And Digital Asset Trading Markets - The Inclusion Of Client LEIs In VerifyVASP's Decentralized Messaging Service, Assisted By Its New Validation Agent Role, Delivers Early FATF Travel Rule Compliance For Virtual Asset Service Providers
<p><a target="_blank" href="https://u7061146.ct.sendgrid.net/ls/click?upn=4tNED-2FM8iDZJQyQ53jATUZOpPdP-2BDcOIpeqwF8COcqfGR9VSwFtv3UxmqVlagk6GbBucbYzeslQ-2Fc6NeFezavfr7-2FUz7xVe9wX7p4G4VuDU8AWSJV3NgvUH8avfiIdiIrFMDveuvUWwkHe0uoUnpQmcJKVR9J470JAY2e5A2njiSD6DS6eqD2c5fLpUx5mnZUdP-2FhxPv17HrRNFvx1xYNvmIN60kRfoRLgTZSrvlIsc-3DJ1O4_O3XWFiAdWrzzrOIt72qAuNe9dxlo4g-2BA060UwSy-2BE-2FLebrqiJaN5xiYyeryrqrVkmK8tLZEyQZrS3ghu6SMAa8PqG6uXmX0ljcIzo90joF7HDfYEx2ELPiuqsaMU1Wv2Vd-2Bnbw2rdrLmVxVjPsIiF6HEkRsNwYVkW0znas7YIqFrKDQelSxbekS63Ck01jr9ww59IkULkSbT6AKtWKqikaxDRt4DgN233-2Fkd6tpd6ZQHJxq...
Source: mondovisione.com
Crypto regtech VerifyVasp becomes LEI validation agent
The Global Legal Entity Identifier Foundation (GLEIF) today announces that VerifyVASP, a Singapore-based RegTech solution provider to Virtual Asset Service Providers (VASPs), has joined the Global LEI System as a Validation Agent.
Source: finextra.com
April 2021 Investment Management Update
Friday, April 9, 2021 SEC Announces 2021 Examination Priorities The SEC’s Division of Examinations (Division), formerly known as the Office of Compliance Inspections and Examinations (OCIE), released its 2021 examination priorities. In its release, the Division noted that it completed over 2,952 examinations in 2020 and issued more than 2,000 deficiency letters. Approximately 15% of all registered investment advisers were examined during 2020 and the Division completed more than 100 examinations of investment companies. The Division also conducted hundreds of outreach calls to inv...
Source: natlawreview.com