Compliance Weekly Notes

Dec 29 – Jan 4 · 2026-W01

1 event this week

🔄 Transition week Compliance 📉 Quiet week Markets ⚡ Trend-setting Data Engineering

🧠 Feynman Takeaway
Investment advisers got a 2-year delay on AML rules — like telling a restaurant 'you don't need a fire extinguisher until 2028.'

2026-01-02 Investment Adviser AML Rule delayed to 2028

Investment Adviser AML Rule delayed to 2028

In plain English FinCEN pushed the compliance deadline for investment advisers from 2026 to 2028. That's like a teacher extending a homework deadline by two years — except the homework is 'build a system to catch money launderers.'
Analogy Think of it like airport security suddenly deciding small airports don't need full-body scanners until 2028. The risk doesn't change, but the compliance clock gets reset.
Why it matters Why it matters: This signals the US is taking a cautious, phased approach to expanding AML coverage — letting the SEC's new 23/5 trading regime and crypto rules settle before burdening RIAs.
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