Sanctions Update: Iran, Venezuela, Ukraine, Nicaragua and Cuba
Private Funds Regulatory Update | August 2019
FDIC and OCC Approve Volcker 2.0 — Summary of Amendments to Fund Activity Provisions
SEC Staff Publishes Statement on LIBOR Transition
SRZ FAQ: US Advertising Rules for UK Fund Managers
EMIR REFIT: Investment Funds Are Required to Notify the FCA and ESMA If They Exceed the Clearing Threshold with Effect from 17 June 2019
New NFA Proficiency Requirements for Hedge Fund Managers
FinCEN Assesses Civil Money Penalty Against P2P Currency Exchanger for BSA Violations
SEC Publishes First-Ever No-Action Letter for a Cryptocurrency Enterprise and a Framework for when a Cryptocurrency Is a Security
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