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7 Jun 2024, 7:45 am
In parallel with the consultation, HM Treasury is running a survey on the cost of compliance with the MLRs. [read post]
6 Jun 2024, 9:05 pm
Department of the Treasury and IRS issued final regulations under Section 6418 of the Internal Revenue Code concerning the transfer of energy credits. [read post]
5 Jun 2024, 2:36 pm
Pursuant to the Sixteenth Amendment of the United States Constitution, Congress passed federal legislation creating the IRS as an agency within the Department of Treasury. [read post]
5 Jun 2024, 9:58 am
Department of Justice (DOJ) and Treasury have the jurisdiction to subpoena transnational banks if they hold accounts in the U.S. [read post]
4 Jun 2024, 9:14 am
On 3 June 2024, the Business Banking Resolution Service (BBRS) issued a reminder on its website that eligible SMEs with a business banking compliant should register their complaint before the service closes to new registrations on 13 December 2024. [read post]
1 Jun 2024, 3:45 pm
Bibliography: [1] “Treasury Announces 2024 National Illicit Finance Strategy. [read post]
1 Jun 2024, 3:45 pm
Bibliography: [1] “Treasury Announces 2024 National Illicit Finance Strategy. [read post]
31 May 2024, 8:51 pm
The Treasury Department also announced financial sanctions on May 28 against Wang and his associates for their activities related to 911 S5. [read post]
29 May 2024, 2:21 am
On 28 May 2024, HM Treasury (HMT) confirmed which firms have been designated under Part 8B of the Financial Services and Markets Act 2000 for the provision of cash access services. [read post]
29 May 2024, 2:11 am
Whilst this was introduced as a Private Members’ Bill, it reflects the outcome of HM Treasury’s December 2021 consultation on proposed changes to the Building Societies Act 1986. [read post]
28 May 2024, 9:33 am
Blocked assets may include: Financial assets, including bank accounts, securities, and other financial instruments that belong to individuals or entities on the SDN list, or other OFAC lists. [read post]
27 May 2024, 10:00 pm
Bank Climate-Related Financial Risk Regulatory Tracker Explore key rules (final and proposed) on climate-related financial risk requirements undertaken by the White House, SEC, Department of Treasury, and other federal banking agencies. [read post]
27 May 2024, 9:01 pm
Department of the Treasury’s Financial Crimes Enforcement Network issued a joint notice of proposed rulemaking regarding Customer Identification Programs.[6] In line with these initiatives, and recognizing the technological advancements and heightened risks that have developed since Regulation S-P was first adopted in the early 2000s, the amendments to Regulation S-P as proposed and adopted are designed to “enhance the protection of customer information” held by… [read post]
26 May 2024, 11:31 pm
Treasury yields have largely been easing since Federal Reserve Chair Jerome Powell said earlier this month that the central bank remains closer to cutting its main interest rate than hiking it. [read post]
24 May 2024, 7:16 am
On 24 May 2024, there was published a joint statementbetween HM Treasury and the European Commission covering the second EU-UK Financial Regulatory Forum. [read post]
24 May 2024, 3:43 am
Interestingly, in relation to the latter, there seems to be considerable scepticism beyond what we currently see from the FCA and the Treasury. 3. [read post]
22 May 2024, 9:00 pm
Since the Treasury no longer receives any surplus from the Fed, central-bank funding can no longer be considered “drawn from the Treasury. [read post]
21 May 2024, 9:06 am
But AI is not limited to the banking and insurance sectors regulated by the ACPR. [read post]
20 May 2024, 10:00 pm
IRS and Treasury propose regulations providing guidance on reporting and paying the new excise tax on repurchases of corporate stock made after December 31, 2022, that would impact certain publicly traded corporations that repurchase their shares or whose shares are acquired by specified affiliates. 89 Fed. [read post]
20 May 2024, 8:03 pm
On 2 February 2024, following consultation with AFMA, Treasury and industry participants, ASIC provided a limited class no-acti [read post]
