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Latest News
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US-Japan tariff dispute – lessons for compliance
Japan’s reciprocal tariff agreement with the US underscores how fragile trade commitments can create layered compliance risk.
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New York settles with Paxos for $48m over BUSD compliance deficiencies
The blockchain technology company was accused of AML/KYC control failures, and insufficient oversight of its relationship with Binance.
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FinCEN notice highlights rising crypto kiosk fraud
The notice warns of scammers exploiting cryptocurrency ATMs for fraud and money laundering and urges stricter compliance with the Bank Secrecy Act.
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10 key considerations for fund managers in the UAE: DIFC vs ADGM
The best choice between DIFC and ADGM depends on the fund’s specific needs and strategic priorities.
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Podcast: Karen Brown on Know-Your-Customer compliance in correspondent banking
GRIP’s US Content Manager Julie DiMauro speaks with Karen Brown, Head of KYC compliance at a New York correspondent bank.
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Morgan Stanley’s due diligence of wealth-management clients under scrutiny
FINRA is seeking information on international and US clients, plus the unit that includes its trading desks, sources said.
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New FinCEN AML Rule brings investment advisers under bank-like scrutiny
The rule places RIAs and ERAs under Bank Secrecy Act-style compliance obligations.
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US banking agencies outline crypto-asset safekeeping considerations
The joint statement highlights potential risk-management considerations, but it does not create any new supervisory expectations.