On December 20, 2024, the U.S. Securities and Exchange Commission (the “SEC”) announced charges against two private companies ...

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The UK formalized the Travel Rule on 1 September 2023 through amendments to the Money Laundering, Terrorist Financing, and Transfer of Funds Regulation 2017. Meanwhile, the European Union ...

This document has been published in the Federal Register. Use the PDF linked in the document sidebar for the official electronic format.

Because CARB’s regulations are stricter than those imposed on the federal level, the agency requires waivers from the EPA in order to enforce them. CARB is no longer pursuing the waivers for the ...

The Bank of Russia has recently introduced new regulations aimed at strengthening the oversight of foreign exchange ... The decision by the Bank of Russia to tighten rules on digital assets marks an ...

An appeals court blocked the Biden administration’s rule that required airlines to disclose upfront their service fees. The court said Tuesday that the Department of Transportation (DOT ...

New administrations typically place moratoriums on pending regulations so incoming officials ... version of the Medicare Advantage and Part D rule for the 2026 plan year, which the agency proposed ...

Regulation is among the key factors that affect ... While states have moved with alacrity and formulated rules for initial coin offerings (ICOSs) and smart contracts, federal responses are ...