Regulation & law · 19/12/2019

Cboe BZX Exchange, Inc. Seeks Immediate Approval for Rule Change Reflecting Financial Crimes Enforcement Network's Customer Due Diligence Requirements

Cboe BZX Exchange, Inc. has filed a proposed rule change with the Self-Regulatory Organizations to reflect the Financial Crimes Enforcement Network's adoption of a final rule on customer due diligence requirements for financial institutions, which would take effect immediately