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The CFTC says it is stepping into the gap where it has jurisdiction to regulate the leveraged and margin-dependent trading of crypto assets.
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New Commerce Department guidance outlines narrow exemptions to 100% drug import tariffs, covering specialty therapies from 19 countries.
Firms deploying AI in compliance are preserving descriptions of their systems; a regulator wants a record of one decision, on one file, on one day.
HRSA identified 10 drugmakers and 21 drugs for its revised 340B rebate pilot, reviving debate over oversight, costs and provider access.
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Compliance
FinCEN barred transmittals of funds from Sub-Agents and issued red flags; OFAC designated the network a significant TCO.
Regulation
FCA prudential requirements include an obligation for firms carrying out regulated cryptoasset activities to perform an overall risk assessment.
Technology
The incident offers a concrete scenario against which organizations can stress-test their existing programs: three steps to consider.
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