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United States - Corporate Governance - SEC And FinCEN Propose Rule Requiring Investment Advisers To Enact Customer Identification Programs

On May 13, 2024, the Securities and Exchange Commission (SEC) and the Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury Department announced.

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United States - Money Laundering - SEC And FinCEN Propose Customer Identification Obligations For Investment Advisers

On May 13, the Securities and Exchange Commission (SEC) and the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) released a joint notice of a proposed.

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United States - Securities - SEC And FinCEN Propose Customer Identification Program Requirements For Certain Investment Advisers

The SEC and FinCEN concurrently issued a fact sheet that summarizes the Joint NPRM.

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Statement On Customer Identification Program, SEC Chair Gary Gensler, May 13, 2024

Statement On Customer Identification Program, SEC Chair Gary Gensler, May 13, 2024
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U S Know Your Customer Proposal Will Put an End to Anonymous Cloud Users * TorrentFreak

A proposal in the U.S. could see cloud service companies offering CDNs, virtual services, and proxies, to positively identify every customer.

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