At a recent webinar, Cadwalader attorneys reviewed anti-money laundering developments affecting cannabis businesses, broker-dealers and blockchain, and discussed draft legislation affecting the Bank Secrecy Act.
Beginning on October 1, 2018, financial service companies holding check casher and virtual currency business activity licenses may transition those licenses to the Nationwide Multistate Licensing System and Registry.
The CFTC and the North American Securities Administrators Association signed an agreement to share confidential information in order to improve and increase the impact of enforcement-related activities.
On June 23, 2017, the North American Securities Administrators Association will hold a cybersecurity roundtable. Industry experts and regulators will discuss cybersecurity developments and information-protection measures.