Regulators seek to increase financial surveillance and impose failed AML rules on crypto.

This article appeared in IFC Review.

CF&P publishes a new study titled, “Can the World Stop the Bucking Bronco? The Need to Balance the Expanding Anti-Money Laundering Regimes.”

The United States is trying to dictate policy in other nations.

There’s a need for a rebalancing of the expanding financial enforcement regime.

I’ve periodically written about the overall cost of regulation, and I’ve also highlighted the onerous costs of proposals such as the Dodd-Frank bailout bill. This blurb from the IFC Review may give readers a sense of the regulatory onslaught facing financial institutions. Banks and other financial services firms had to deal with 60 regulatory changes each working […]