Federal Reserve White Paper on Synthetic Identity Payments Fraud—A Growing Problem in the U.S. That Affects Consumers, Businesses, Financial Institutions, Government Agencies and the Health Care Industry July 15, 2019
New FinCEN Cryptocurrency Guidance Clarifies Applicability of Anti-Money Laundering Regulations to Virtual Currency Business Models May 23, 2019
FSB Releases its Directory of Crypto-Assets Regulators—In Anticipation of Upcoming G20 Meeting April 9, 2019
A Very Smart Primer on Smart Contracts—An Example of What One Financial Services Regulator is Doing to Foster FinTech December 10, 2018
The Financial Stability Board’s “Cyber Lexicon” – Global Jargon for a Global Mission November 29, 2018
Treasury’s “Unified Regulatory Sandbox” Proposal– Keeping America’s Financial Technology Sector Competitive Will Require Innovation—And Cooperation October 25, 2018
U.S. Moves Ahead with Federal “Fintech Sandbox” — CFPB Announces Creation of Office of Innovation July 25, 2018
