On May 13, the Securities and Exchange Commission (SEC) and the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) jointly proposed to require that SEC-registered investment ...

The build-out of a comprehensive regulatory framework for payment stablecoins is steadily moving toward completion, as the various agencies ...

The following information was released by the National Credit Union Administration: The Financial Crimes Enforcement Network (FinCEN), jointly together with the Federal Deposit Insurance Corporation ...

The Securities and Exchange Commission and Treasury Department on May 13 issued a rule proposal aimed at combatting money laundering that would require registered investment advisers and exempt ...

The Federal Reserve Board is introducing a proposal that would require some payment stablecoin issuers to institute customer identification programs similar to those required of banks and credit ...

The Federal Reserve proposed requiring payment stablecoin issuers to maintain an effective customer identification program designed to curb illicit activities, the latest step from US regulators ...