Regulacje i polityka gospodarcza · 19/12/2019

Cboe EDGX Exchange, Inc. Files Proposed Rule Change Reflecting Financial Crimes Enforcement Network's Customer Due Diligence Requirements

Cboe EDGX Exchange, Inc. has filed a proposed rule change with the Financial Industry Regulatory Authority (FINRA) to reflect the Financial Crimes Enforcement Network's (FinCEN) adoption of a final rule on customer due diligence requirements for financial institutions, which will take effect immediately