The FinCEN request for member nominations to the Bank Secrecy Act Advisory Group was published in the Federal Register.
News & Insights
21984 News Results
Two broker-dealers settled separate SEC charges for tendering a number of shares greater than their net long positions while engaging in a partial tender offer for shares of common stock.
ISDA launched a supplemental consultation, related to its ongoing efforts to amend certain of its floating rate options that reference interbank offered rates.
Federal Reserve Board Governor Lael Brainard described legal and regulatory challenges associated with increasingly fast rates of technology adoption and the growth in global stablecoin networks.
International trade associations developed a "Master Regulatory Reporting Agreement" to "simplify reporting across different European Union regulatory regimes."