Comment Letter: Proposed Rule FINCEN
CCI submits a comment to FINCEN on the Notice of Proposed Rule to Strengthen and Modernize Financial Institution AML/CFT programs.
CCI submits a comment to FINCEN on the Notice of Proposed Rule to Strengthen and Modernize Financial Institution AML/CFT programs.
CCI's letter of support to Governor Newsom on delaying licensing implementation to address key challenges and issues.
AI and blockchain can transform financial services, while promoting their responsible use.
CCI urges the US to harmonize all reporting requirements so that we have more effective and efficient cyber reporting policies.
CCI welcomes the opportunity to submit comments on ESMA’s third consultation package under the Markets in Crypto-assets Regulation (MiCA).
CCI filed a comment letter in response to the IRS’ Draft Form 1099-DA. While we support clarity in tax reporting,...
The CCI appreciates the opportunity to provide feedback to the UK's His Majesty’s Revenue & Customs on CARF.
CCI spearheaded a broad industry coalition letter of support for the Financial Innovation and Technology for the 21st Century Act...
CCI raised concerns about the draft guidelines for crypto-assets as financial instruments and the measures to prevent its circumvention.
We support the EU's wider goal but have concerns regarding the language around self-hosted wallets (SHWs).