Articles and Legal Updates
Virtual Currency Activity Prior Approval Requirement Established by NYDFS
FDIC Proposes New Signage and Advertising Requirements
Crypto Exposure Standards Finalized by Basel Committee
US NAIC Fall 2022 National Meeting Highlights
EU Markets in Crypto-Assets (MiCA) Regulation Expected to Enter into Force in Early 2023
Hong Kong: Passage of Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022
President Biden Signs Executive Order on U.S. Intelligence Activities to Implement EU-U.S. Data Privacy Framework
Regulatory Approach to Digital Assets in Hong Kong and Singapore
What to Expect From the CFPB on Payments and Big Tech
US Insurance Regulators’ Perspectives on Artificial Intelligence
Podcasts
US Treasury Report Addresses Impact of Fintech-Bank Partnerships
Cybersecurity Examination Guidance for Nonbank Financial Services Companies
The American Data Privacy and Protection Act: Is Federal Regulation of AI Finally on the Horizon?
How to Invest in AI Fintech: Factors to Consider
