Final regulations on informational reporting obligations for custodial brokers were published in the Federal Register on July 9, 2024 with an ominous note that the information reporting ...

NIS2 builds on the original NIS directive which took effect in the EU in 2018 and imposes cybersecurity risk management and incident reporting obligations on in-scope organisations under a tiered ...

The EU's NIS2 Directive is a significant development in cyber security, bringing many more sectors into the scope of cyber security regulation and setting out incident notification obligations for ...

v. Garland. As a result, the lower court’s injunction is back in effect, and CTA reporting obligations are again suspended. Companies that have already filed their beneficial ownership reports ...

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You are responsible for reading, understanding, and agreeing to the National Law Review's (NLR’s) and the National Law Forum LLC's Terms of Use and Privacy Policy ...

Bloomberg’s Regulatory Reporting Services is a suite of solutions for firms impacted by evolving regulatory trade and transaction reporting demands, across all markets — including buy-side ...

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The next day, FinCEN released a notice stating that reporting obligations would not be enforced while the court’s injunction remained in place. While reporting companies will not be liable for ...