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U.S. FinTech Laws and Regulations 2022

GLI – FinTech 2022 is a U.K.-based online guide to key FinTech developments across the globe. Each chapter covers approaches and developments, FinTech offerings, related technology, regulatory bodies, key regulations and...more

Gaining Momentum: The First Senate Discussion Draft on Stablecoins

On April 6, 2022, Ranking Member of the Senate Banking Committee Senator Toomey (R-PA) released the Stablecoin Trust Act of 2022 (Draft Bill), marking a milestone in his continued effort to provide clarity on a regulatory...more

Lessons from Recent BSA/AML Enforcement Actions

On February 14, 2019, DWT FinTech co-chair Andy Lorentz gave a presentation on lessons learned from recent BSA/AML enforcement actions–a continued area of emphasis in a de-regulatory climate–to the Innovative Payment Alliance...more

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