The OCC Announces New Acting Comptroller and Includes FinTech Charters Among Focuses -
On May 29, 2020, the Office of the Comptroller of Currency (OCC), the primary federal regulator of national banks, announced Brian P....more
6/26/2020
/ Blockchain ,
Cryptocurrency ,
Financial Services Committee ,
FinTech ,
OCC ,
Ontario Securities Commission (OSC) ,
Regulatory Requirements ,
Russia ,
Securities and Exchange Commission (SEC) ,
Supreme Court of the Russian Federation ,
Voting Securities
U.S. Developments -
Regulatory Updates -
Arca Investment Management Files With SEC to Issue Stablecoin -
Arca Investment Management, a California-based investment management firm specializing in digital assets, filed an...more
5/6/2019
/ Bank Secrecy Act ,
Blockchain ,
Civil Monetary Penalty ,
Cryptocurrency ,
Digital Assets ,
Distributed Ledger Technology (DLT) ,
E-Commerce ,
EU ,
FinCEN ,
Investment Company Act of 1940 ,
Japan ,
Popular ,
Securities and Exchange Commission (SEC) ,
Token Sales ,
Virtual Currency