Date: May 6, 2021 Letter to OFAC on Executive Order 13959 Requesting Action on "Closely Matches" Name Standard (pdf)
Date: May 5, 2021 ICI Letter on Financial Crimes Enforcement Network's Beneficial Ownership Information Reporting Requirements (pdf)
Date: May 5, 2021 Letter on SEC Amendments Implementing the Holding Foreign Companies Accountable Act (pdf)
Date: April 26, 2021 ICI Joins Other Trades in Asking IRS for Changes to Draft Forms W-4P and W-4R (pdf)
Date: April 7, 2021 ICI Global Letter on UK Financial Services Compensation Scheme Look-Through Provisions (pdf)
Date: April 7, 2021 ICI Files Comment Letter to SEC on PWG's Report Regarding Money Market Funds (pdf)
Date: April 7, 2021 ICI Global Letter on UK Financial Services Compensation Scheme Look Through Provisions (pdf)