Polity.org.za

ANC welcomes SA’s removal from EU high-risk list

The African National Congress (ANC) views the European Union’s (EU’s) removal of South Africa from its list of high‑risk ...
FinanceFeeds

SEC Drops Zcash Probe, Won’t Pursue Enforcement Action

The U.S. Securities and Exchange Commission has closed its investigation into Zcash without pursuing enforcement action, according to a notice published ...
National Law Review

FinCEN Finalizes 2028 Compliance Date for Adviser AML Programs

On December 31, 2025, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) finalized a two‑year delay of the effective date for the anti-money laundering/counter-financing ...
National Law Review

FinCEN Finalizes Two‑Year Delay of the Investment Adviser AML Rule; Reaffirms Intent to Further Review and Tailor the Rule, and to Coordinate with Other Rulemakings

FinCEN has now adopted its previously‑proposed two‑year delay in the effective date for the investment adviser AML rule (including the requirements to establish AML programs and file SARs) until ...