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U.S. Treasury Consultation

Latham & Watkins LLP

FCA Findings on Firms’ Treatment of Politically Exposed Persons

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Regulator finds that firms could improve how they conduct anti-money laundering checks when dealing with UK PEPs. ...more

Alston & Bird

President Biden Issues Executive Order Directing Coordinated Federal Approach to Digital Assets

Alston & Bird on

As a result of the rise in digital assets, President Biden signed an Executive Order on March 9, 2022 ordering a review of the nation’s approach to cryptocurrency. The Executive Order on Ensuring Responsible Development of...more

Latham & Watkins LLP

BIS Issues Consultation on Stablecoin Regulation

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The global central bank cooperative body envisions stablecoins within the context of international standards for payment, clearing, and settlement systems. Among the different types of digital assets, global authorities...more

Holland & Knight LLP

Treasury Department Sets State Small Business Credit Initiative Session, Tribal Consultation

Holland & Knight LLP on

The U.S. Department of the Treasury on April 26, 2021, announced that it will hold an information session on the State Small Business Credit Initiative (SSBCI) on May 13, 2021, from 2 to 3 p.m. ET and a tribal consultation on...more

Holland & Knight LLP

Treasury Tribal Advisory Committee Focuses on COVID-19 Outbreak; April 2 and 9 Consultations Set

Holland & Knight LLP on

The Treasury Tribal Advisory Committee (TTAC) on March 31, 2020, convened a teleconference instead of meeting in Washington, D.C., to accommodate for the increasing number of stay-in-place and other orders restricting...more

Katten Muchin Rosenman LLP

Corporate and Financial Weekly Digest - November 15, 2013

In this issue: - SEC Division of Corporation Finance Issues 11 New C&DIs - Register for Our 2014 Proxy Season Update Webinar - CFTC Issues Cross-Border Transactions Advisory - CFTC Issues Guidance...more

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