JD Supra

Client Alert: A Second Wave: FinCEN and SEC Further Extend Investment Advisers’ AML Obligations with New CIP Requirements

In a sequel to FinCEN’s proposal earlier this year to extend anti-money laundering and Bank Secrecy Act regulations to investment advisers (AML/BSA Proposal), on May 13, 2024, FinCEN and the SEC ...
JD Supra

FinCEN and SEC Propose Rulemaking Requiring CIP for Investment Advisers

On May 13 th, the Financial Crimes Enforcement Network (FinCEN) and the Securities Exchange Commission (SEC) issued a joint notice of proposed rulemaking (NPRM) that would require SEC-registered ...

Copenhagen Infrastructure Partners partially divests 500MW Devilla BESS project to Scottish National Investment Bank and Nuclear Liabilities Fund

Devilla BESS is a 500MW construction-stage battery project that, upon commissioning in 2028, is set to become one of the biggest of its kind in Europe.COPENHAGEN, Denmark and EDINBURGH, Scotland, June ...
Insider Media

Scottish National Investment Bank takes stake in BESS project

The Scottish National Investment Bank has taken a minority stake in a Fife battery storage facility, which, when fully operational, will be among the largest in Europe.
Investopedia

Know Your Client (KYC): Key Requirements and Compliance for Financial Services

James Chen, CMT is an expert trader, investment adviser, and global market strategist. Eric's career includes extensive work in both public and corporate accounting with responsibilities such as ...