News & Analysis as of

Digital Assets Securities and Exchange Commission (SEC) European Banking Authority (EBA)

Paul Hastings LLP

Daily Financial Regulation Update -- Tuesday, April 8, 2025

Paul Hastings LLP on

April 4, 2025 - The commissioner of the Department of Financial Protection and Innovation (DFPI) has proposed regulations to implement provisions of the Digital Financial Assets Law and amend the Money Transmission Act....more

Paul Hastings LLP

Daily Financial Regulation Update -- Tuesday, September 20, 2022

Paul Hastings LLP on

September 19, 2022- The U.S. Department of the Treasury today filed a Request for Comment to seek feedback from the American people on the illicit finance and national security risks posed by digital assets....more

Paul Hastings LLP

Daily Financial Regulation Update -- Friday, July 8, 2022

Paul Hastings LLP on

July 7, 2022- The Secretary of the Treasury, in consultation with the Secretary of State, the Secretary of Commerce, the Administrator of the U.S. Agency for International Development, and the heads of other relevant...more

Hogan Lovells

Global Payments Newsletter, March 2022

Hogan Lovells on

Key developments of interest over the last month include: In this Newsletter: For previous editions of the Global Payments Newsletter, please visit our Financial Services practice page. On 9 March 2022, President Biden signed...more

Orrick, Herrington & Sutcliffe LLP

Orrick's Financial Industry Week In Review

SEC Statement on Potentially Unlawful Online Platforms for Trading Digital Assets - On March 7, 2018, the Divisions of Enforcement and Trading and Markets of the Securities and Exchange Commission released a "Statement on...more

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