As part of its current transaction reporting suite, AQMetrics operates as an Approved Reporting Mechanism (ARM) under MiFID II, supervised by the Financial Conduct Authority (FCA) and the European ...

LONDON, Jan. 28, 2025 /PRNewswire/ -- AQMetrics, a leading global provider of award-winning regulatory and compliance solutions, is proud to announce the launch of its Center of Excellence for ...

LONDON, Jan. 28, 2025 /PRNewswire/ -- AQMetrics, a leading global provider of award-winning regulatory and compliance solutions, is proud to announce the launch of its Center of Excellence for ...

In 1970, Congress authorized the Treasury to impose a Currency Transaction Report regime to provide information to the ... In 2020, Congress passed the Anti-Money Laundering Act, which among other ...

With the Biden Administration poised to hand off the CHIPS Act torch to President-elect Donald ... according to a report today by Bloomberg. Cantor Fitzgerald CEO Howard Lutnick is Trump's pick ...

In the last 24 hours, the market capitalization of Bitcoin, the world's largest cryptocurrency, increased to $1.972 trillion. Bitcoin's dominance currently stands at 56.59%, according to CoinMarketCap ...

Failure to comply with the HSR Act and other antitrust laws may have serious consequences. Companies contemplating a merger, acquisition or other large transaction should review the new thresholds ...

Cryptocurrency transactions in the United States ... and to address potential noncompliance in digital currency, according to the IRS’ report issued in June 2024. Some investors may see this ...