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16 Apr 2024, 9:05 pm by renholding
Those rules have been formally challenged in federal court for exceeding the SEC’s authority and are currently under review in the 5th Circuit. [read post]
16 Apr 2024, 9:01 pm by renholding
In its order issuing the stay, the SEC explained that though it still intends to vigorously defend the final rules’ validity, the stay would facilitate orderly judicial resolution of the challenges and allow the Eighth Circuit to focus on the merits (instead of the emergency stay motions) while also avoiding “potential regulatory uncertainty if registrants were to become subject to the [final rules’] requirements during the pendency of the challenges to their validity. [read post]
16 Apr 2024, 1:32 pm by The White Law Group
  You can use the tool to verify if a broker or brokerage firm is registered with FINRA, review their employment history, licensing status, and any regulatory actions or complaints filed against them. [read post]
15 Apr 2024, 10:00 pm by Sherica Celine
Access this practice note and gain an understanding of the regulatory issues and requirements for fintech companies. [read post]
15 Apr 2024, 10:00 pm by Sherica Celine
Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws Review the various statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control of the Treasury Department. [read post]
15 Apr 2024, 9:05 pm by Molly Candon
But one thing to prepare for is a future in which the psychedelics boom turns into an inequitable bust unless insurers pave the way.The post A Roadmap to Reimbursement for Psychedelics first appeared on The Regulatory Review. [read post]
15 Apr 2024, 9:05 pm by renholding
Schor – I show how SEC registrants could be deemed to have consented to SEC administrative adjudication via new SEC interpretive guidance or by amending a few regulatory forms. [read post]
15 Apr 2024, 1:33 pm by James W. Ward
On December 27, 2023, the EEOC submitted the rule to the Office of Information and Regulatory Affairs (OIRA) for review. [read post]
15 Apr 2024, 6:43 am by Simon Lovegrove (UK) and Anita Edwards
Interim and final reports on its card scheme and processing fees market review. [read post]
14 Apr 2024, 11:04 pm by Richard Frank
Which brings us to a quick review of applicable regulatory takings law. [read post]
14 Apr 2024, 9:05 pm by I. Glenn Cohen
I think the answers will be very different for different players in the psychedelic political space, but there will inevitably be winners and losers.The post Branching Regulatory Paths and Dead Ends in Psychedelics first appeared on The Regulatory Review. [read post]
14 Apr 2024, 9:05 pm by Series of Essays
The post Global Perspectives on Psychedelics Regulation first appeared on The Regulatory Review. [read post]
13 Apr 2024, 3:33 pm by admin
The FDA adopted the reviewers’ recommendation for a prospective, large case-control study designed to take into account the known physiological effects of PPA on blood pressure.[5] What emerged from this regulatory indecision was a decision to conduct another epidemiologic study. [read post]
12 Apr 2024, 9:05 pm by Saba Mengesha
The post Protecting Against Sexual Violence Linked to Deepfake Technology first appeared on The Regulatory Review. [read post]
12 Apr 2024, 1:41 pm by Lazar Radic
In 2019, India’s Competition Law Review Committee concluded that a special law was unnecessary. [read post]
” The BSCA, which is what the new rules are derived from, also strengthened the background check review process by including a review of mental health records for juveniles. [read post]
12 Apr 2024, 9:09 am by Emmanuel Didier
  We are inviting abstracts and/or full paper submissions for anonymous peer review. [read post]