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Latest News
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CFTC amends investor safeguard rules
Amendments include permitting certain sovereign debt investments and the replacement of LIBOR with SOFR.
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Implications of appeals ruling blocking beneficial ownership registry assessed
Companies won’t be subject to liability if they fail to file beneficial ownership details right now, but they can (and should consider) doing so.
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New rules outline CFIUS’s heightened enforcement powers
Maximum penalties increased, enforcement ability expanded.
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CFIUS expands national security reviews of real estate deals near military bases
China’s geopolitical goals have raised questions over who owns land in the US and the owners’ connection to the Chinese government.
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GRIP Extra: EY fires staffers, JP Morgan sues customers
Other news includes another whopping fine against Teva pharmaceuticals, and Florida accidentally banning banks from business.
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Tether faces US inquiry about alleged AML and sanctions violations
But the world’s biggest stablecoin denies the WSJ’s reports that it is being investigated for possible AML and sanctions violations.
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G7 cyber group warns financial firms to prepare for quantum computing risk
The G7 Cyber Experts Group helps in setting cyber policy for the US, UK, Canada, France, Germany, Italy and Japan.
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Treasury officials at beneficial ownership event show BOI working in action
US Treasury officials note how BOI stopped significant illicit money flows, and remind us of proposed rules on real estate transfers.