AIMA publishes summary of the FinCEN rule extending Bank Secrecy Act AML/CFT requirements to investment advisers
AIMA response to European Commission consultation on the use of artificial intelligence in the financial sector
AIMA underscores benefits of gen AI for efficiency gains and highlights existing EU regulatory frameworks
AIMA publishes summary of new SEC reporting requirements for form N-PORT and form N-CEN for mutual funds and new guidance on liquidity risk management programs.