Tag: disclosure
U.S. SEC’s Gensler Says Crypto Firms Skip Public Disclosures by Dodging Registration
Gensler, whose tenure atop the agency has been marked by a legal crusade against what he argues is a largely noncompliant industry, suggested that dig [...]
Judge Rules Against Corporate Transparency Act Disclosure Provision
An Alabama judge barred the government from collecting certain company ownership data to help the Treasury Department identify money launderers, and c [...]
Congress Orders U.F.O. Records Released but Drops Bid for Broader Disclosure
A newly passed measure directs the National Archives to collect documents related to U.F.O.s and disclose confidential records within 25 years but sto [...]
Canadian Regulator Seeks Feedback on Disclosure Rules for Bank Crypto Exposures
The country hopes to align local requirements with those proposed by international banking regulators.
www.coindesk.com [...]
Canadian regulator seeks feedback on crypto asset exposure disclosure requirements
Canada’s Office of the Superintendent of Financial Institutions (OSFI) has opened a consultation period on crypto asset disclosure requirements for fe [...]
BlackRock fined $2.5M by SEC for incorrect investment disclosure
The United States Securities and Exchange Commission has fined investment adviser BlackRock Advisors $2.5 million, accusing it of failing to accuratel [...]
BlackRock fined $2.5M by SEC for incorrect investment disclosure
The United States Securities and Exchange Commission has fined investment adviser BlackRock Advisors, LLC $2.5 million, accusing it of failing to accu [...]
It’s Time for a Purpose-Built Disclosure Framework for Crypto
The disclosure will have to include an explanation about the smart contract or rights conferred by the crypto token (e.g., voting, dividend, or other [...]
Basel Committee to consider disclosure requirements for banks’ crypto assets
The fallout from the banking crisis earlier this year continues as the Basel Committee on Banking Supervision considers requiring banks to disclose th [...]
Craig Wright’s Financial Disclosure Form in $143M Court Case Was Incomplete
"At oral argument, Dr. Wright’s counsel conceded that the March 30 version of the Form omitted required information,” the document reads. “That versio [...]
Google makes AI disclosure mandatory in political campaign ads
Google is making updates to its political content policy to include a new mandate that all verified election advertisers must disclose uses of artific [...]
California commission outlines campaign disclosure requirements for crypto
California’s commision for fair political practices has updated its campaign disclosure manuals, with revisions including detailed rules for cryptocur [...]
Bankrupt Crypto Lender BlockFi’s Disclosure Statement Gets Approval From Court
“BlockFi’s mission through this process has been to maximize recoveries for our creditors, and conditional approval of our Disclosure Statement moves [...]
SEC adopts cyberattack disclosure rules, listed crypto firms included
Public companies in the United States, including listed crypto firms, will be required to disclose any major cybersecurity incidents within a four-day [...]
DeSantis Financial Disclosure Puts Him in the Millionaires Club
Gov. Ron DeSantis of Florida, who often speaks of his blue-collar roots, is now a millionaire, thanks to a $1.25 million book deal that he signed with [...]