Mondaq USA: Government, Public Sector > Money Laundering
Reed Smith
MLD5 provides the first EU definition of virtual currency.
Pryor Cashman LLP
FinCEN Head Suggests All ICOs Are Money Transmissions Subject To Regulation
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month,...
Arnold & Porter
On September 7, 2018, after considerable industry feedback and two issuances of temporary relief, the Financial Crimes Enforcement Network (FinCEN) ...
Proskauer Rose LLP
Blockchain has already proven to be a reliable partner for online casino gambling.
Cadwalader, Wickersham & Taft LLP
In a new report, FINRA examined the emergence and adoption of technology-based innovations for regulatory compliance ("RegTech") by broker-dealers.
Arnold & Porter
On September 7, 2018, after considerable industry feedback and two issuances of temporary relief, the FinCEN issued permanent relief to the banking industry from the requirement to collect beneficial ownership,,,
Cadwalader, Wickersham & Taft LLP
FinCEN described the relief as strictly limited to rollovers, renewals, modifications or extensions of any of the above occurring on or after May 11, 2018.
Cadwalader, Wickersham & Taft LLP
The US Court of Appeals for the Second Circuit handed the Department of Justice a rare defeat on 24 August
Akin Gump Strauss Hauer & Feld LLP
On August 27, 2018, the Securities and Exchange Commission (SEC) announced that Legg Mason Inc. will pay more than $34 million to settle an investigation related to the conduct of a subsidiary in Libya.
Cadwalader, Wickersham & Taft LLP
Director of the Financial Crimes Enforcement Network ("FinCEN") Kenneth A. Blanco highlighted the obligations of the gaming industry to develop ...
Cadwalader, Wickersham & Taft LLP
Financial Crimes Enforcement Network ("FinCEN") Director Kenneth A. Blanco outlined agency efforts to protect financial institutions from fraud relating to new uses of financial technology ...
Arnold & Porter
On August 8, 2018, the FinCEN extended for an additional 30 days the exceptive relief granted to covered financial institutions from collecting beneficial ownership information on certain accounts...
Cadwalader, Wickersham & Taft LLP
The Financial Crimes Enforcement Network ("FinCEN") extended previously granted relief that temporarily exempts certain products and services from the Beneficial Ownership Rule.
Foley Hoag LLP
Advisers that manage any Cayman Islands regulated or unregulated funds, investment entities including hedge funds, private equity funds or any other "financial services business" are reminded that September 30, 2018...
Shearman & Sterling LLP
On July 16, 2018, the FSB issued a report to the G20 providing an overview of its current work on crypto-assets and that of the international standard setters ...
Shearman & Sterling LLP
On July 26, 2018, the Financial Action Task Force published a report on professional money laundering. The report is intended to assist authorities to target professional money launderers ...
Shearman & Sterling LLP
On July 19, 2018, the Financial Action Task Force published its report to the G20 Finance Ministers and Central Bank Governors. The report gives an overview of recent FATF work ...
Shearman & Sterling LLP
On July 23, 2018, the U.K.'s Government Department for Business, Energy & Industrial Strategy launched a consultation on a draft Bill that would introduce a register of beneficial owners ...
Shearman & Sterling LLP
On July 18, 2018, the European Banking Authority published final Guidelines on fraud reporting under the revised Payment Services Directive. PSD2 aims to increase the security of electronic payments ...
Most Popular Recent Articles
Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Cadwalader, Wickersham & Taft LLP
Director of the Financial Crimes Enforcement Network ("FinCEN") Kenneth A. Blanco highlighted the obligations of the gaming industry to develop ...
Cadwalader, Wickersham & Taft LLP
Financial Crimes Enforcement Network ("FinCEN") Director Kenneth A. Blanco outlined agency efforts to protect financial institutions from fraud relating to new uses of financial technology ...
Akin Gump Strauss Hauer & Feld LLP
On August 27, 2018, the Securities and Exchange Commission (SEC) announced that Legg Mason Inc. will pay more than $34 million to settle an investigation related to the conduct of a subsidiary in Libya.
Cadwalader, Wickersham & Taft LLP
FinCEN described the relief as strictly limited to rollovers, renewals, modifications or extensions of any of the above occurring on or after May 11, 2018.
Arnold & Porter
On August 8, 2018, the FinCEN extended for an additional 30 days the exceptive relief granted to covered financial institutions from collecting beneficial ownership information on certain accounts...
Cadwalader, Wickersham & Taft LLP
The US Court of Appeals for the Second Circuit handed the Department of Justice a rare defeat on 24 August
Arnold & Porter
On September 7, 2018, after considerable industry feedback and two issuances of temporary relief, the FinCEN issued permanent relief to the banking industry from the requirement to collect beneficial ownership,,,
Cadwalader, Wickersham & Taft LLP
In a new report, FINRA examined the emergence and adoption of technology-based innovations for regulatory compliance ("RegTech") by broker-dealers.
Foley Hoag LLP
Advisers that manage any Cayman Islands regulated or unregulated funds, investment entities including hedge funds, private equity funds or any other "financial services business" are reminded that September 30, 2018...
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