Point-of-Sale Finance Series: State AGs Filling the Federal Void in Point-of-Sale Finance Enforcement

New York Regulator Proposes Licensing Rules for BNPL Lenders

The New York State Department of Financial Services (DFS) posted a notice of proposed rule making regarding buy now, pay later (BNPL) lender

Illinois Enacts New Digital Asset Tax: Key Considerations for Digital Asset Businesses

Illinois has enacted a new tax regime that may have significant implications for digital asset brokers and related businesses serving Illino

How Outdated Budget Rules Are Holding Back American Industrial Policy

As the U.S. government takes a greater role in private businesses, antiquated accounting rules are forcing agencies to make suboptimal decis

United States: the intricacies of money laundering laws from penalties to compliance requirements

AMLA outlines common EU approach to enforcing anti-money laundering rules

For the first time, financial supervisors across the EU will apply a harmonised approach to enforcing breaches of anti-money laundering and

Delaware Updates Banking Laws for the Digital Finance Era

Delaware has enacted a sweeping package of banking modernization legislation aimed at updating the state’s financial regulatory framework fo