Home » Posts taggedRegulatory (Page 85)

US: Senators Elizabeth Warren and Roger Marshall Introduce “Digital Asset Anti-Money Laundering Bill”

quickreads.ext.katten.com/post/102i3ju/u-s-senators-elizabeth-warren-and-roger-marshall-introduce-digital-asset-anti-mwww.findknowdo.com/news/12/14/2022/senators-warren-and-marshall-propose-applying-bsa-aml/cft-regime-cryptowww.cadwalader.com/fin-news/index.php?nid=41&eid=319www.consumerfinancialserviceslawmonitor.com/2022/12/senators-introduce-bill-to-extend-anti-money-laundering-rules-to-cryptocurrency/#page=1 0
Continue reading

US: FinCEN issues Notice of proposed Rulemaking on Access to Beneficial Owner Information

www.consumerfinsights.com/2022/12/fincen-proposed-rulemaking-beneficial-owner-information/#page=1www.vorys.com/publication-fincen-issues-notice-of-proposed-rulemaking-for-accessing-and-safeguarding-beneficial-ownership-informationwww.omm.com/resources/alerts-and-publications/alerts/takeaways-from-the-second-proposed-rule/www.taftlaw.com/news-events/law-bulletins/fincen-issues-proposed-regulation-governing-financial-institution-access-to-beneficial-ownership-informationwww.hklaw.com/en/insights/publications/2022/12/fincen-releases-proposed-regulations-for-accessing-safeguardingwww.mayerbrown.com/en/perspectives-events/publications/2022/12/fincen-issues-its-proposed-rule-about-accessing-beneficial-ownership-informationwww.steptoeinternationalcomplianceblog.com/2023/01/proposed-rule-lays-out-who-will-have-access-to-new-corporate-beneficial-ownership-information/#page=1www.fincen.gov/news/news-releases/fincen-issues-notice-proposed-rulemaking-regarding-access-beneficial-ownershipinfo.dechert.com/10/17336/january-2023/fincen-corporate-transparency-notice-of-proposed-rulemaking–access-to-beneficial-ownership-information-and-fincen-identifiers.asp?sid=6736510e-207e-4e66-bac8-80a3fe2969cfwww.morganlewis.com/pubs/2023/01/fincen-proposes-new-rule-on-beneficial-ownership-information-access-and-safeguards-for-corporate-transparency-act Update:www.friedfrank.com/news-and-insights/fincen-releases-beneficial-ownership-information-report-and-fincen-identifier-application-for-public-comment-10921?www.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00703.pdfwww.govinfo.gov/content/pkg/FR-2023-01-17/pdf/2023-00708.pdfwww.proskauer.com/alert/shining-light-on-the-corporate-transparency-act-fincens-rules-for-beneficial-ownership-reportingwww.fincen.gov/beneficial-ownership-information-reportingwww.dwt.com/blogs/financial-services-law-advisor/2023/01/fincen-beneficial-ownership-access-ctabuckleyfirm.com/blog/2023-01-20/fincen-solicits-feedback-beneficial-ownership-reporting-requirements#page=1www.gtlaw.com/en/insights/2023/1/fincen-proposes-rule-on-access-to-beneficial-ownership-informationwww.fincen.gov/beneficial-ownership-information-reportingwww.step.org/system/files/media/files/2023-03/STEP_USA_Corporate_Transparency_Act_Guidance_Update.pdfwww.fincen.gov/news/news-releases/fincen-issues-initial-beneficial-ownership-information-reporting-guidancewww.fincen.gov/boi-faqswww.fincen.gov/sites/default/files/shared/BOI_Reporting_Filing_Dates-Published03.24.23_508C.pdfwww.fincen.gov/sites/default/files/shared/BOI_Reporting_Key_Questions_Published_508C.pdfComplying with FinCEN’s Beneficial Ownership Reporting Rules Under the Corporate Transparency Act | HUB | K&L Gates (klgates.com)www.daypitney.com/insights/publications/2023/07/epu2-the-corporate-transparency-act-new-reporting-requirements/Private Client Perspectives: Practical Considerations for Completion of Filings Required by the U.S. | WithersworldwideNew Reporting Mandates – Who’s the Beneficial Owner, and Who Should Know It – Pearl CohenThe...
Continue reading

US: Danish Financial Institution fined $2 Billion for Anti-Money Laundering Compliance Failures

buckleyfirm.com/blog/2022-12-14/danish-financial-institution-fined-2-billion-anti-money-laundering-compliance-failures#page=1www.findknowdo.com/news/12/15/2022/bank-settles-fraud-charges-tied-aml-deficiencieswww.skadden.com/insights/publications/2022/12/key-takeaways-from-danske-banks-settlementgtlawinfo.com/rv/ff00a05509e268630fc10acffb41baca3b48f567Danske Bank Deal Sees DOJ Tie Exec Bonuses to Compliance, Law360 (morganlewis.com)www.wilmerhale.com/insights/publications/20230405-united-states-v-danske-bank-new-theory-of-liability-for-violation-of-us-aml-standards 0
Continue reading

Nigeria: Revised Cash Withdrawal Limits

banwo-ighodalo.com/assets/grey-matter/9e1a9bc7fca2f76318e861cc50580392.pdfbanwo-ighodalo.com/grey-matter/at-a-glance-update-on-cbn-s-regulatory-directives-on-cash-withdrawal-limits See also:banwo-ighodalo.com/assets/grey-matter/ce69172869aab979361e19c36b8ec0d0.pdf 0
Continue reading