On November 3, 2023, the Financial Stability Oversight Council (FSOC) released (i) a new “analytic framework” that sets forth how it will...

The Federal Reserve released a detailed report on the supervision and regulation of the former Silicon Valley Bank (SVB).  The report,...

Today, the Fed announced a new procedural requirement for banks seeking to engage in crypto activities. Going forward, a bank must...

On August 15, 2022, the Federal Reserve Board issued guidelines for how requests by fintech and other firms for access to so-called...

The Federal Reserve has released a much-awaited paper on the potential for a U.S. central bank digital currency (CBDC).  The paper...

Recently, there has been a significant increase in applications for new bank charters, particularly from FinTechs and payment-related...

Shearman & Sterling partner Donna Parisi moderated a panel of experts discussing the outlook for Central Bank Digital Currencies (CBDCs),...

The Board of Directors of the Conference of State Bank Supervisors (the "CSBS") recently approved the Uniform Money Transmission...

On July 13, 2021, the Federal Reserve Board, the Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation...

The rise of global FinTech has brought markets together and enabled cross-border business formation and innovation, but local regulations...