Our in-brief roundup of notable stories from the last week.
US Federal Reserve
While ostensibly related to affordable housing, the 21st Century ROAD to Housing Act also includes provisions on digital currencies.
FinCEN and banking regulators seek to establish the minimum standards for a payment stablecoin issuer's customer identification programs.
Compliance
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Surveillance trends, regulator supervision, and the role of AI at wholesale banks and brokers
A synopsis of views and advice on current trends, regulatory supervision, and some practical solutions to the latest challenges.
Federal financial agencies must examine rules to identify directives that "unduly impede" fintech firms from partnering with US-regulated institutions.
FinCEN also seeks to oversee more of the AML/CFT supervision process by requiring US banking regulators to consult with it before undertaking certain supervisory or enforcement actions.
The FAQs pave the way for banks to start using tokenized securities as collateral.
Our in-brief roundup of notable stories from the last week.