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Since 2002, investment advisers have not been subject to direct AML compliance obligations, although many are familiar with parts of the AML framework due to their relationships with banks...
On January 29, 2024, the Department of Commerce released a proposed rule: Taking Additional Steps To Address the National Emergency With Respect to Significant Malicious Cyber-Enabled Activities...
The U.S. Department of Commerce's ("Commerce") Bureau of Industry and Security ("BIS") has issued a proposed rule (the "Proposed Rule") that would impose significant diligence,...
Cloud services are a critical part of AI training – which is why they are now under scrutiny by U.S. regulators.
Latest news, analysis and opinions from the Daily FT, Sri Lanka's only national business newspaper. ..