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United States
AI Risk & Governance
US Court Rules AI-Generated Work Cannot be Copyrighted
By Manesh Samtani | 22/08/2023
Human authorship is a bedrock requirement of copyright, a federal judge ruled in a case that dates back to 2019.
PEPs & Sanctions
OFAC Highlights US-Origin Goods in Latest Sanctions Settlement
By Editors | 18/08/2023
Employees at a UAE subsidiary of a US firm falsified documents in an attempt to disguise the transactions involving the re-export of US-origin goods to Iran.
Cryptocurrency
Coinbase Successfully Registers as Futures Commission Merchant
By Editors | 17/08/2023
This is the first time a crypto-native platform in the US has been granted approval to offer crypto futures alongside traditional spot crypto trading.
Cryptocurrency
FDIC Adds Crypto as Key Risk in Annual Review Report
By Editors | 17/08/2023
The FDIC says it has developed processes to engage in “robust supervisory discussions” with banks on crypto-asset risks.
PEPs & Sanctions
US Sanctions Three Entities Tied to Russia-DPRK Arms Deals
By Editors | 16/08/2023
The three entities are owned or controlled by a Slovakian arms dealer who was sanctioned by the US in March.
Clearing & Post-Trade
Philippines to Implement T+2 Stock Settlement Cycle on 24 Aug
By Sanday Chongo Kabange | 16/08/2023
The move will enhance operational efficiency, reduce risk, and align with overseas markets, said PSE CEO Ramon Monzon.
Reporting & Disclosures
US SEC Scrutinising ESG Marketing by Fund Managers – Report
By Sanday Chongo Kabange | 16/08/2023
The SEC’s enforcement division sent document requests to several asset managers seeking information about their ESG strategies and marketing prepositions.
PEPs & Sanctions
Ex-FBI Agent Admits He Worked for Sanctioned Russian Oligarch
By Editors | 15/08/2023
Charles McGonigal, one of the highest-ranking FBI agents to ever face criminal charges, entered a guilty plea on Tuesday in New York.
Anti-Money Laundering
US Prosecutors File Amended Indictment Against Sam Bankman-Fried
By Editors | 15/08/2023
The new indictment drops a campaign finance charge but includes an illegal campaign finance scheme as part of original fraud and money laundering charges.
Clearing & Post-Trade
DTCC Kicks Off T+1 Settlement Testing Programme
By Editors | 15/08/2023
The testing programme was designed to support full end-to-end testing of the various processes impacted by the T+1 functional changes.
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