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Treasury officials at beneficial ownership event show BOI working in action
US Treasury officials note how BOI stopped significant illicit money flows, and remind us of proposed rules on real estate transfers.
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Fentanyl advisory for finserv firms aims to curb illicit supply chain
FinCEN move to track drug trade financial flows comes alongside new sanctions from US Treasury.
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Wider sanctions on Russia announced, lawmakers want info on forced labor in China
The US widened sanctions against Russia, targeting financial services over indirect support of the war in Ukraine.
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US Treasury releases first illicit finance risk assessment centered on NFTs
US Treasury report details how and why NFTs can be used to perpetrate frauds – from market manipulation to insider trading.
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Fintech wrap: Finfluencers warned, Russian fintechs sanctioned, SEPA regs present challenges
We look at the latest big stories in fintech.
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Controversial climate rules given green light by SEC
The final rule will affect publicly-traded companies with business in the US – from retail and tech giants to oil and gas behemoths.
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US district court strikes down ‘unconstitutional’ Corporate Transparency Act
Ruling that the Act is unconstitutional imperils the nationwide database of beneficial ownership that was created under it.
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Fintech wrap: US investment adviser AML, EU instant payments, India calls for stronger KYC
Treasury says stronger AML needed for investment advisers, new EU regulation on instant payments, stronger self-regulation of Indian fintechs.