Anti Money Laundering Laws Apply to Crypto Too, Says FinCEN Chief
EB-5 Immigrant Investor Program Modernization
DHS | Mortgage Lending, Securities | Final Rule
Certain Swap Data Repository and Data Reporting Requirements; Extension of Comment Period
CFTC | Securities | Proposed Rule
Solvency II: Supervisory approval for the volatility adjustment - Consultation Paper 11/15
UK-PRA | Securities | Consultation paper
Implementing the Financial Policy Committee's recommendation on loan to income ratios in mortgage lending - Consultation Paper 11/14
UK-PRA | Lending, Mortgage Lending | Consultation paper
Anti-Money Laundering Laws Apply to Crypto Too, Says FinCEN Chief
CoinTelegraph 10/21/2019
The United States Financial Crimes Enforcement Network (FinCEN) Director Kenneth Blanco spoke at the University of Georgetown where he made it clear that Anti-Money Laundering (AML) laws apply to everyone…
Read More

Facebook’s Marcus Says China Wins with Digital Renminbi if US Nixes Libra
CoinDesk 10/22/2019
David Marcus, who leads the Libra project, said China will create a digital currency system that could be entirely out of reach for U.S. authorities….
Read More

Fed Signals a Rate Cut Remains Possible, Despite Glimmers of Economic Hope
The New York Times 10/18/2019
A Brexit deal looks possible and China trade tensions eased slightly. That probably will not stop the Federal Reserve from cutting rates again this month…
Read More

Forty-six attorneys general have joined a New York-led antitrust investigation into Facebook
The Washington Post 10/22/2019
Forty-six attorneys general have joined a New York-led antitrust investigation of Facebook, officials announced Tuesday, raising the stakes in a sweeping bipartisan probe of the tech giant that could result in massive changes to its business practices…
Read More

SoftBank to Take Control of WeWork
The Wall Street Journal 10/22/2019
SoftBank Group Corp. said it agreed to take a majority stake in WeWork after securing a deal that could hand co-founder Adam Neumann a nearly $1.7 billion windfall and sever most of his ties with the troubled office-space startup…
Read More




