Risk Horizon
Live

Intelligence generated by AI from public regulatory sources. Not investment or regulatory advice. Verify before relying on any output.

OtherDeadline passed

FinCEN Extends Comment Period on Huione Group Rule Amendment

Sunday, 2 August 2026

Regulator

AML / Financial Crime

Risk Domain

AML

Business Line

Cross-Jurisdictional

FinCEN reopened the comment window after a technical filing outage. The extension applies to the June NPRM designating H-Pay Service PLC and successors under the Huione Group definition, affecting correspondent and virtual asset exposure.

CAL-2026-10-01-003