9/10/2021 5:02:57 PM 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...
6/17/2021 1:57:21 PM 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...
10/22/2019 12:00:00 AM 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...
9/9/2019 12:00:00 AM 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...
6/19/2019 12:00:00 AM 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...
5/17/2019 12:00:00 AM 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...
5/16/2019 12:00:00 AM 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...
5/7/2019 12:00:00 AM 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...
3/28/2019 12:00:00 AM 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...
3/22/2019 12:00:00 AM 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...
2/21/2019 12:00:00 AM 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....