Weekly Regulatory Deadlines | June 19 to June 25

Senators propose radical overhaul of US anti-money laundering regime

Senators propose radical overhaul of US anti-money laundering regime

Senators propose radical overhaul of US anti-money laundering regime

Source: International Consortium of Investigative Journalists

International Services Surveys: BE-140 Benchmark Survey of Insurance Transactions by U.S. Insurance Companies With Foreign Persons

BEA | Cybersecurity | Final Rule

PRA Rulebook: CRR Firms: Liquidity Regulatory Reporting (Amendment) Instrument 2019 (not yet in force)

UK-PRA | Securities | Prudential Regulation

PRA Rulebook: CRR Firms: Regulatory Reporting PRA110 Amendment Instrument 2018 (not yet in force)

UK-PRA | Securities | Prudential Regulation

Terminated and Insolvent Multiemployer Plans and Duties of Plan Sponsors

PBGC | Securities | Final Rule

Loans in Areas Having Special Flood Hazards

FCA OCC NCUA FDIC FRS | Lending, Mortgage Lending | Final Rule

Senators propose radical overhaul of US anti-money laundering regime

Senators propose radical overhaul of US anti-money laundering regime
International Consortium of Investigative Journalists 06/17/2019
Authorities in the United States have more information about library card holders than the owners of registered companies, according to a bipartisan group of…
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Business models and solutions to encourage innovation

Business models and solutions to encourage innovation
Finextra Research Headlines 06/25/2019
Smriti Vicari, VP, Fintech, VISA, speaks at Money 20/20 Europe about VISA’s partnership strategy and…
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Wall St. opens flat ahead of Fed speeches

Wall St. opens flat ahead of Fed speeches
Reuters: Top News 06/25/2019
U.S. stocks opened flat on Tuesday, as rising tensions in the Middle East and signs that U.S.-China trade talks may generate little progress kept investors on the sidelines, ahead of a handful of speeches by Federal Reserve officials later in the day…
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State regulators expand multistate licensing process for fintechs

State regulators expand multistate licensing process for fintechs
American Banker 06/24/2019
Nearly half the state regulators across the nation have agreed to a more uniform standard for processing licenses for money transmitters and money-services businesses…
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Global Telecom Carriers Attacked by Suspected Chinese Hackers

Global Telecom Carriers Attacked by Suspected Chinese Hackers
The Wall Street Journal 06/24/2019
Hackers believed to be backed by China’s government have infiltrated the cellular networks of at least 10 global carriers, swiping users’ whereabouts, text-messaging records and call logs, according to a new report, amid growing scrutiny of Beijing’s cyberoffensives…
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