Senate Banking Committee Ranking Member Elizabeth Warren asked Treasury Secretary Scott Bessent to explain the Trump Administration’s reported plans to provide billions of dollars in private sector investment to Argentina.
News & Insights
The Investment Company Institute supported a recent FinCEN proposal to delay implementation of AML/CFT and Suspicious Activity Reporting requirements for investment advisers and exempt reporting advisers.
The American Bankers Association urged the U.S. Department of the Treasury to ensure consistent, technology-neutral regulation of digital assets under the Bank Secrecy Act.
A firm settled FINRA charges for improperly recording certain payments as expenses rather than as capital distribution and for allowing an unregistered person to perform a role requiring registration as an Operations Professional.
The Financial Stability Board outlined how financial authorities can monitor the adoption of artificial intelligence in the financial sector and assess emerging vulnerabilities that could affect financial stability.