The amendments add an audit-trail alternative allowing electronic records to be preserved in a way that permits recreation if original records are altered, over-written, or erased.
The export controls are aimed at preventing the transfer of advanced technology to China’s military, intelligence and security services.
OFAC and FinCEN took joint action for sanctions screening failures and violations of AML and SAR reporting requirements.
Republican-governed US states have started to withdraw state funds from BlackRock due to the asset manager’s ESG investment policies.
The sanctions are against two Singapore companies, a Marshall Islands entity, and two individuals for illicit ship-to-ship transfers to deliver fuel to North Korea.
The warning came days after Hong Kong indicated it would not pursue action against a superyacht owned by a sanctioned Russian oligarch that docked in the city.
The legal basis for transatlantic data transfers has been uncertain since 2020, after the EU-US Privacy Shield was declared invalid under EU law.
The relief delays more onerous accounting treatment that borrowers with legacy LIBOR loans would face if the relief was not extended.
The committee will help the FSOC gather information, conduct analysis, and make recommendations to address climate-related financial risks.
The CFTC intends to hold any voting member of the Ooki DAO individually liable for violations of the Commodity Exchange Act and CFTC regulations.
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