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Shaswat K. Das
Insights 12 results
Thought Leadership
June 22, 2023
Cryptocurrency: Legal Developments and Outlook
Article · Source: International Comparative Legal Guide
June 21, 2023
Compliance Issues Facing Financial Institutions When Accessing FinCEN’s Beneficial Ownership Database Under the CTA
Client Alert
October 12, 2022
FinCEN Issues Final Rule for Beneficial Ownership Regulations
Client Alert
December 17, 2021
FinCEN Requests Comments on Beneficial Ownership Reporting Requirement; FinCEN’s Request For Information Moves U.S. Towards Modernization Of BSA/AML Regime
Client Alert
July 7, 2021
FinCEN Issues Anti-Money Laundering and Countering the Financing of Terrorism Priorities
Client Alert
April 9, 2021
FATF Releases Proposed Updates to Cryptocurrency Regulation Guidance
Client Alert
April 7, 2021
FinCEN Seeks Comments on CTA Beneficial Ownership Regulations
Client Alert
January 15, 2021
Pumping the Brakes: FinCEN Reopens Comment Period for Controversial Crypto Reporting & Recordkeeping Rules
Client Alert
December 22, 2020
New BSA/AML Regime Promises Sweeping Changes
Client Alert
November 13, 2020
Patchwork of Cryptocurrency Regulators Increasingly Stitch Together Cooperative Enforcement Efforts
Client Alert
November 4, 2020
FinCEN Proposes Lower Travel Rule Thresholds for Fiat and Virtual Currencies
Client Alert
October 13, 2020
CSBS Announces “One Company, One Exam” Program for Examinations of Money Services Businesses