Insights & Analysis

Amid continued efforts to combat money laundering in the United States, officials are keeping their crosshairs on the use of shell companies to facilitate financial crimes and urging stricter beneficial ownership disclosure requirements to thwart the use of such tactics.

As Canada inches closer to establishing an open banking framework, industry insiders say clarity is needed around where liability sits...

Less than a month before the close of Nevada’s 2019 legislative session, lawmakers continue to discuss several blockchain-focused bills...

Regulatory Research

On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN) published interpretive guidance reminding persons subject to the...
On April 30, 2019, the Office of the Comptroller of the Currency (OCC) launched a consultation on its Innovation Pilot Program. The...
On April 11, 2019, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) published an operational alert on the...