All posts tagged "money services business"
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828MalaysiaBNM Revises Regulatory Framework for Money Services Businesses
The draft rules cover governance arrangements, operational requirements, risk management and internal controls, and IT requirements.
January 3, 2022 -
493AML / KYCUS House Bill Offers Regulatory Framework for Crypto
The bill would give the SEC authority over digital asset securities, the CFTC authority over digital assets, and the Fed authority to issue a digital dollar.
August 3, 2021
