Implementing the GENIUS Act: FinCEN and OFAC Propose AML and Sanctions Program Requirements
The U.S. Department of the Treasury’s (Treasury) Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC) recently issued a joint proposed rulemaking (Proposal)…
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Federal Reserve Proposes Risk-Based AML/CFT Program Requirements
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BPI Statement on Federal Reserve Proposal on Anti-Money Laundering and Countering the Financing of Terrorism Programs
Washington, D.C. – BPI issued the following statement today in response to the Federal Reserve Board’s proposed updates to its Anti-Money La
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Analysis of FinCEN/OFAC GENIUS Act Stablecoin Rules: Six Key Risk Provisions and Their Impact
Stablecoin Strategist Intelligence Report Issue No. 1
defidefenders.substack.com·19d ago
Fed Joins Banking Regulators to Overhaul Financial Crime-Fighting Rules
The Federal Reserve Board plans to amend its requirements for banks to maintain anti-money laundering (AML) programs to, among other things,
Countdown: 10 days left before six federal agencies must publish final GENIUS Act rules—the operating manual for a $300B+ stablecoin market.
Countdown: 10 days left before six federal agencies must publish final GENIUS Act rules—the operating manual for a $300B+ stablecoin market.
CFTC Seeks Input on Regulatory Barriers Facing Fintech Firms
On June 16, the CFTC issued a Request for Information (RFI) seeking public input on whether existing CFTC regulations, guidance, orders, no-
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