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Icon close orange Shaswat K. Das

Insights 12 results

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

Client Alert

September 21, 2020
Bank Secrecy Act Update

Client Alert

July 29, 2020
Disclosure of Corporate Beneficial Ownership May Soon Be Required in the United States

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