Category: Digital Assets

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Fintech Week in Review: Week of October 29 – November 2

U.S. Developments Regulatory Updates  FinCEN Issues Advisory on FATF’s Updated Recommendations On October 31, FinCEN published an advisory on the international Financial Action Task Force’s (FATF’s) updated list of jurisdictions with serious regulatory deficiencies in anti-money laundering and combatting the financing of terrorism (AML/CFT). The advisory focused on North Korea (DPRK) and Iran, and FinCEN … Continue Reading

Fintech Week in Review: Week of July 9, 2018

FINRA Issues a Regulatory Notice for Firms to Let FINRA Know About Digital Asset Activities On July 6, the Financial Industry Regulatory Authority (“FINRA”), a self-regulatory organization that primarily oversees the regulation of broker-dealers, issued a new Regulatory Notice to encourage firms to notify FINRA if they engage in activities related to digital assets. For … Continue Reading
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