The e Investment Company Institute submitted a letter to the Financial Crimes Enforcement Network proposed amendments that would enhance anti-money laundering/countering the financing of terrorism program requirements for financial institutions already subject to AML/CFT requirements...
ICI Global provided comments in response to the Call for Evidence from the European Securities and Markets Authority (ESMA) on the UCITS Eligible Assets Directive (UCITS EAD). Key messages to ESMA were: The importance of striking a balance between (1) preserving the existing framework...
ICI provided comments on the US Department of the Treasury’s (Treasury) Notice of Proposed Rulemaking regarding Provisions Pertaining to US Investments in Certain National Security Technologies and Products in Countries of Concern (NPRM), which has been issued as the second step in...
