Covington Financial Services

ID: 1b83d977-2619-30fb-68c4

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Claimed Record

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Organization: Covington & Burling LLP

CFTC Approves Three Final Rules at Open Meeting

Cov Financial Services · October 20, 2020

OCC Issues Guidance on National Banks and Stablecoin Activities

Cov Financial Services · October 12, 2020

Financial Action Task Force (FATF) Issues Virtual Assets Red Flag Indicators of Money Laundering and Terrorist Financing

Cov Financial Services · September 18, 2020

FinCEN Issues Final Rule on Bank Secrecy Act Requirements for Banks Without a Federal Functional Regulator

Cov Financial Services · September 17, 2020

CFTC To Consider Proposals for Refining Uncleared Margin Rules

Cov Financial Services · August 10, 2020

Practice Areas

Banking, Finance and Securities

Jurisdictions