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  • Article

    DFS Greenlists Cryptocurrency Coins

    On August 3, New York's Department of Financial Services published a "greenlist" of cryptocurrency coins.
    United StatesTechnology
    Pryor Cashman LLP
    Pryor Cashman LLP
  • Article

    FDIC Adds Online Resource For Community Financial Institutions

    The FDIC added on-line resources for community financial institutions to prepare for internal or external events such as "cyber attacks [or] natural disasters."
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
Article

Financial Regulators Request Feedback On AI And Machine Learning

The Federal Reserve Board, the CFPB, the FDIC, the National Credit Union Administration and the OCC (the "agencies") solicited comment on financial institution use of artificial intelligence ("AI") and machine learning.
United StatesTechnology
Hogan Lovells Cadwalader
Hogan Lovells Cadwalader
  • Article

    First Ever SEC Fintech Forum

    Today the SEC announced it will host a public forum to discuss financial technology (Fintech) innovation in the financial services industry.
    United StatesTechnology
    Morrison Foerster
    Morrison Foerster
  • Article

    Good News: California Amends And Delays Its Digital Financial Assets Law

    Good news for the cryptocurrency industry. On 29 September 2024, California Governor Gavin Newsom approved Assembly Bill 1934, which extends the time within which digital assets companies must obtain a license to engage.
    United StatesTechnology
    K&L Gates
    K&L Gates
  • Video

    Legal And Regulatory Considerations For NFTs (Video)

    The nonfungible token markets posted nearly $40 billion in sales in 2021. Jones Day financial markets partner Mark Rasmussen explains what NFTs are, and how a coding standard that...
    United StatesTechnology
    Jones Day
    Jones Day
  • Article

    NCUA Extends Comment Period On Use Of Digital Assets By Federally Insured Credit Unions

    The comment period was extended from September 27, 2021, to October 27, 2021.
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    New York Governor Announces Cybersecurity Regulation To Protect Consumers And Financial Institutions

    On September 13, the New York governor announced a regulation requiring banks, insurance companies, and other financial services institutions to "establish and maintain a cybersecurity program designed to protect consumers..."
    United StatesTechnology
    Jones Day
    Jones Day
  • Article

    NFA Reminds Members Of Effective Date For Amendments To Cybersecurity Requirements

    The NFA reminded members that April 1, 2019 is the effective date for amendments to the Interpretive Notice relating to information systems security programs ("ISSP").
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Nofziger Analyzes Impact Of FDIC's New Brokered Deposit Rule On Bank-FinTech Partnerships In The Banking Law Journal

    Pryor Cashman attorney Dustin N. Nofziger published an article in the March 2021 edition of The Banking Law Journal entitled "FDIC's New Brokered Deposit Rule Benefits Bank-FinTech Partnerships."
    United StatesTechnology
    Pryor Cashman LLP
    Pryor Cashman LLP
  • Article

    NYDFS Authorizes Virtual Currency Firms

    The New York State Department of Financial Services ("NYDFS") granted virtual currency licenses to Robinhood Crypto LLC ("Robinhood Crypto") ...
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Podcast

    Oct 18: Crypto Critics (Podcast)

    CFTC fines crypto companies $42.5 million. Coinbase proposes regulatory framework for digital assets. MRAC subcommittee recommends LIBOR switch to SOFR for "non-linear" derivatives.
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Video

    Quick Take On TILA And EFTA (Video)

    Stephen Conley, Associate at Wiley, recently shared insights on two key consumer finance laws: the Truth in Lending Act (TILA) and the Electronic Fund Transfer Act (EFTA).
    United StatesTechnology
    Wiley Rein
    Wiley Rein
  • Article

    The GENIUS Act: What It Means For Stablecoin Regulation In The US

    Signed into law by President Trump on July 18, 2025, the GENIUS Act (Guiding and Establishing National Innovation for US Stablecoins)...
    United StatesTechnology
    Steptoe LLP
    Steptoe LLP
  • Article

    UK FCA Grants First Multilateral Trading Facility License To Cryptocurrency Exchange

    The UK Financial Conduct Authority ("FCA") granted, for the first time, a Multilateral Trading Facility license to a London-based cryptocurrency exchange, Crypto Facilities Ltd.
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    U.S. Crypto Regulation And The Digital Commodities Consumer Protection Act

    Goodwin partner Grant Fondo was recently interviewed on CoinDesk TV in regards to the Digital Commodities Consumer Protection Act that was introduced on Wednesday, August 3, 2022.
    United StatesTechnology
    Goodwin Procter LLP
    Goodwin Procter LLP
  • Article

    WFF Crypto Panel On August 10

    You're invited to Crypto Series Part 2.
    United StatesTechnology
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    SEC Asset Management Unit Co-Chief To Leave Agency

    SEC Enforcement Division Asset Management Unit Co-Chief Anthony S. Kelly will leave the agency prior to December 1, 2018.
    United StatesWealth Management
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    Women Lead The Law: Financial Literacy

    Partner Kimberly Grant will be a moderator at Cardozo School of Law's webinar titled, "Women Lead the Law: Financial Literacy."
    United StatesWealth Management
    Pryor Cashman LLP
    Pryor Cashman LLP
  • Article

    European Commission Publishes Final Draft Commission Delegated Regulation On The Specification Of A Single Electronic Reporting Format

    On 17 December 2018, the European Commission published a final draft text of its delegated regulation with regard to regulatory technical standards on the specification of a single reporting format.
    European UnionAccounting and Audit
    A&O Shearman
    A&O Shearman
  • Showing 461–480 of 42733 results

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