Ben Marzouk @bmarzouk
Washington, DC Joined August 2009-
Tweets684
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Followers140
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Following273
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The Financial Crimes Enforcement Network (FinCEN) adopted a final rule that adds most federal registered investment advisers (RIAs) and exempt reporting advisers (ERAs) to the definition of “financial institution” under the regulations that implement the Bank Secrecy …
Partner Ben Marzouk is interviewed by @ThinkAdvisor about #FINRA’s new rules to treat home offices as ”residential supervisory locations” and its forthcoming remote inspections pilot program. Read the full interview: thinkadvisor.com/2024/02/01/who…
Please join Ben Marzouk and Andrew Mount for a quick call on Thursday, January 25 on retail distribution of #Bitcoin ETPs. Register now: esglobal.law/3OfLnYe #FINRA #RegBI #Crypto
Ben Marzouk is quoted in this @investmentnews article about strong industry pushback to the @SECGov’s proposed “predictive data analytics” rule. #BrokerDealer #InvestmentAdviser #SEC esglobal.law/45LlWUp
We are excited to partner with the @DC_Bar for their remote program, SEC’s Proposed “Predictive Data Analytics” Rule for #BrokerDealers and #InvestmentAdvisers, on Oct. 25th. Register by visiting the DC Bar website. esglobal.law/3FhYJhJ
In this @Ignites article, Partner Ben Marzouk comments on a recently-proposed SEC rule that would regulate how investment advisers and broker-dealers can interact with their investor customers using certain technologies. #BrokerDealer #FinancialAdvisor esglobal.law/44yZduo
Eversheds Sutherland Partner Ben Marzouk is quoted in this @RegulatorWatch article about SEC rules that regulate the ability of private funds to sell securities to high-net worth clients through intermediaries or finders. #BrokerDealer #FinancialAdvisor esglobal.law/3KyVoy2
Investment advisers and broker-dealers would be subject to far-reaching requirements that would capture many interactions with investors and advisory clients under rulemaking proposed by the Securities and Exchange Commission (SEC). Read more: us.eversheds-sutherland.com/NewsCommentary…
The SEC is slated this Wednesday, July 26, to consider whether to propose new and amended rules under the Securities Exchange Act of 1934 and the Investment Advisers Act of 1940 relating to the use of AI by investment advisers and … eversheds-sutherland.shp.so/a/r62ueD
Partners Clifford Kirsch and Ben Marzouk presented “Fundamentals of Broker-Dealer Regulation” during the @PractLawInst seminar “Fundamentals of Broker-Dealer Regulation 2023” on July 17, 2023, in NY. #BrokerDealer #FinancialServices #InvestmentAdviser esglobal.law/3ryeGNp
Ben Marzouk is quoted in this @investmentnews article discussing observations regarding the SEC and FINRA’s approach to regulating the use of AI technologies by financial advisors and asset managers. #ArtificialIntelligence #BrokerDealer #FinancialServices esglobal.law/3DpO1oN
The Safeguarding Proposal, if adopted, would have broad and far-reaching impacts on registered investment advisers and custodians – with provisions that would fundamentally alter the typical custodial relationship. #FinancialServices eversheds-sutherland.shp.so/a/LPXdeD
Excited to be recognized on this list, in the “Ones to Watch” category, alongside some fantastic colleagues! eversheds-sutherland.shp.so/a/WDCxyl
New, sweeping bipartisan legislation in the US proposes to define the contours of regulating digital assets and the crypto industry. The bill gives the Commodities Futures Trading Commission primary jurisdiction over digital assets and … eversheds-sutherland.shp.so/a/0KOlvE
On March 21, 2022, the SEC proposed sweeping new climate-related disclosure requirements for publicly reporting companies. Coming in at 506 pages, the proposed rules are nearly as expansive as the obligations they seek to impose. … eversheds-sutherland.shp.so/a/ucMdZM
On Valentine’s Day, the US Securities and Exchange Commission broke the heart of a major cryptocurrency exchange, assessing a $50 million penalty after determining that the company’s crypto lending product, which was not … eversheds-sutherland.shp.so/a/TujsIo
Check out our new legal alert on new SEC proposal that could affect cryptocurrency exchanges and other entities using decentralized finance technology #crypto #exchange #SEC eversheds-sutherland.shp.so/a/sUZpoP
In this article published by NSCP Currents, Eversheds Sutherland attorneys Brian Rubin and Amanda Oliveira use Mark Twain’s writings, like a lot of their other more modern pop culture sources, to provide key lessons for securities and … eversheds-sutherland.shp.so/a/DVM51Z
Excited for promotion to Partner with this firm and this fine group of colleagues!
Excited for promotion to Partner with this firm and this fine group of colleagues!
On March 2, 2021, Governor Northam signed the Virginia Consumer Data Protection Act (CDPA), making it the country’s second, enhanced state privacy law. It will likely not be the last. #Cybersecurity #Privacy lnkd.in/egfesUq
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