por admin | Sep 25, 2025 | ICS Insights
ICS Insights FinCEN Formally Proposes Two-Year Delay of Investment Adviser AML Rule ; What This Means for Advisers:FinCEN has formally proposed to delay the effective date of the investment adviser AML rule from January 1, 2026, to January 1, 2028.The amendment itself...
por admin | Ago 14, 2025 | ICS Insights
ICS Insights How the OBBBA is Transforming U.S. Tax Planning—and Why You Need Expert Help ; The One Big Beautiful Bill Act (OBBBA) is now law, ushering in one of the most consequential overhauls of the U.S. tax system in recent memory. Its scope is sweeping—locking in...
por admin | Ago 1, 2025 | ICS Insights
ICS Insights Treasury Sanctions Venezuelan Cartel Headed by Maduro ; July 25, 2025WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Cartel de los Soles (a.k.a. Cartel of the Suns) as a Specially Designated...
por admin | Jul 24, 2025 | ICS Insights
ICS Insights Treasury Announces Postponement and Reopening of Investment Adviser Rule ; July 21, 2025WASHINGTON––In order to ensure efficient regulation that appropriately balances costs and benefits, the U.S. Department of the Treasury’s Financial Crimes Enforcement...
por admin | Jun 14, 2025 | ICS Insights
ICS Insights SEC resumes processing applications for Swiss investment advisers ; SEC resumes processing applications for Swiss investment advisersOn June 10, 2025, the U.S. Securities and Exchange Commission (SEC) announced that it will resume processing applications...
