10 Sep, 2021 State of Harmony? Money Transmitter Regulators Move to Create Uniformity Across State Lines By A&O Shearman The Board of Directors of the Conference of State Bank Supervisors (the "CSBS") recently approved the Uniform Money Transmission...
17 Jun, 2021 Who’s in charge? An overview of U.S. digital asset regulation By A&O Shearman It is almost impossible to scan the news without seeing multiple headlines relating to cryptocurrency and other digital assets. Perhaps...
22 Oct, 2019 Distilling U.S. Regulatory Environment and Market Access Considerations for Growing FinTechs By A&O Shearman The rise of global FinTech has brought markets together and enabled cross-border business formation and innovation, but local regulations...
09 Sep, 2019 Court Rejects CSBS Suit Over OCC FinTech Charter By A&O Shearman Last week, Judge Dabney Friedrich of the U.S. District Court for the District of Columbia dismissed a lawsuit brought by the Conference...
19 Jun, 2019 Financial Services Regulation for FinTech Companies By A&O Shearman Partner Nathan Greene and Associate Justin Reda (both New York-Investment Funds) have published a two-part article in Law360 titled...
17 May, 2019 Shearman & Sterling Launches FinTech Regulatory Sandbox Map Update By A&O Shearman Shearman & Sterling’s FinTech Foundry last week updated its FinTech regulatory sandbox map, which provides an interactive look at the...
16 May, 2019 Reena Agrawal Sahni Authors Chapter on U.S. FinTech Regulatory Environment By A&O Shearman Partner Reena Agrawal Sahni (New York – FIA & FR) and Associate Eli Kozminsky (New York – FIA & FR) recently authored a chapter in the...
07 May, 2019 New York Office of the Attorney General Accuses Crypto Exchange of Covering Up $850 Million Loss By A&O Shearman The New York State Office of the Attorney General (OAG) recently sanctioned iFinex Inc., the operator of the virtual currency exchange...
28 Mar, 2019 Shearman & Sterling Launches Interactive FinTech Regulatory Sandbox Survey By A&O Shearman Through our FinTech Foundry, Shearman & Sterling today has launched an interactive survey of the FinTech regulatory sandboxes located...
22 Mar, 2019 ABA White Paper Offers Roundup of Global Digital Asset Regulations By A&O Shearman Last week, the American Bar Association (ABA) published a white paper surveying the regulation of digital assets in a number of global...
21 Feb, 2019 Conference of State Bank Supervisors Endorses FinTech Recommendations By A&O Shearman Last week, the Conference of State Bank Supervisors (CSBS), the nationwide organization of financial regulators from all fifty U.S....