Mondaq USA: Technology > Fin Tech
Cadwalader, Wickersham & Taft LLP
The National Futures Association ("NFA") set October 31, 2018 as the effective date for certain disclosure requirements related to virtual currency activities.
Reed Smith
The essence of the Data Contract is that the terms of the contract are stored in a database at both the Clause Level and the Idea Level.
Reed Smith
Governor John Kasich signed a bill into law on Friday, August 3, 2018, adding Ohio to the list of U.S. states enacting blockchain legislation.
Cadwalader, Wickersham & Taft LLP
Several international regulatory agencies have created the "Global Financial Innovation Network" ("GFIN")
Pryor Cashman LLP
Immediately after the U.S. Department of the Treasury announced its recommendations for regulating FinTech, the Superintendent of the New York Department of Financial Services attacked.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On July 24, 2018, Delaware Gov. John Carney signed into law amendments to the Delaware Limited Liability Company Act (DLLCA) and the Delaware General Corporation Law
Ropes & Gray LLP
On August 9, 2018, the National Futures Association ("NFA") announced that, effective October 31, 2018, NFA members are required to make additional disclosures in connection with their virtual currency activities ...
Arnold & Porter
Last week, the Office of the Comptroller of the Currency (OCC) announced it would begin accepting applications for special-purpose national bank charters from fintech companies conducting banking...
Carlton Fields
Plaintiff Fintech Fund, FLP filed an action in federal court in the Southern District of Texas asserting claims under the federal Defend Trade Secrets Act and the Computer Fraud and Abuse Act ...
Morrison & Foerster LLP
Two key federal government announcements were made on July 31, 2018 related to fintech issues. First, the U.S. Department of the Treasury ("Treasury") issued a press release...
Kramer Levin Naftalis & Frankel LLP
On July 31, the U.S. Department of the Treasury released its planned Fintech report, "A Financial System That Creates Economic Opportunities: Nonbank Financials, Fintech and Innovation."
Withers LLP
The Securities and Exchange Commission rejected for the second time a proposal to create a Bitcoin Exchange Traded Fund, but its decision includes sufficiently detailed concerns to create a roadmap...
Withers LLP
The National Futures Association will begin requiring brokers and other financial professionals to provide customers with enhanced disclosures and warnings about the risks associated...
Pryor Cashman LLP
On July 31, 2018, the Office of the Comptroller of the Currency (OCC)
Have you ever wondered what top VCs and founders really think about Silicon Valley and startups? You're in luck, because some top VCs and founders recently made their most unpopular but deeply held opinions public.
Shearman & Sterling LLP
On July 16, 2018, the FSB issued a report to the G20 providing an overview of its current work on crypto-assets and that of the international standard setters ...
Troutman Sanders LLP
On July 31, 2018, the OCC announced its intent to accept applications for special purpose national bank charters from eligible non-depository financial technology companies.
Mayer Brown
The Office of the Comptroller of the Currency (OCC) announced July 31, 2018, that it will begin accepting national bank charter applications from financial technology companies.
Withers LLP
The U.S. Securities and Exchange Commission has again rejected a bitcoin-based Exchange-Traded Fund proposed by Tyler and Cameron Winklevoss, founders of the Gemini Bitcoin Trust.
Foley & Lardner
The New York Times reported that "Now the race is on to become the go-to destination for cryptocurrency companies that are looking for shelter from regulatory uncertainty in the United States and Asia."
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Pryor Cashman LLP
Earlier this month, U.S. Securities and Exchange Commissioner Hester M. Peirce gave a fascinating speech in Los Angeles at which she opined that the SEC ...
Lewis Roca Rothgerber Christie LLP
Blockchain technology, some might argue, is the most important technological innovation since the Internet.
Ropes & Gray LLP
Reforms that expand horizons for nonbank financial companies were recently recommended in the Treasury Department's July 31, 2018 report entitled ...
Schnader Harrison Segal & Lewis LLP
Blockchain – a distributed electronic ledger that facilitates decentralized transaction networks – has the potential to transform finance and business not unlike the World Wide Web in the 1990s...
Shearman & Sterling LLP
On June 28, 2018, the U.S. Office of the Comptroller of the Currency announced updates to a number of supervision booklets, including the "Bank Supervision Process," "Community Bank Supervision," ...
Kramer Levin Naftalis & Frankel LLP
After a surge in popularity and an increased interest from regulators, virtual currencies — also known as cryptocurrencies — have entered into a new phase in their relatively short history...
Duff and Phelps
When most think of blockchain, they think of Bitcoin, the cryptocurrency that has been in the spotlight for more than 10 years.
Seyfarth Shaw LLP
How different is a celebrity-focused "cryptocollectible" from a celebrity-focused "cryptocurrency," and how similar does it have to be to constitute a trade secret?
Withers LLP
Malta has passed three bills establishing national regulations for the blockchain, cryptocurrency and Digital Ledger Technology (DLT) industries
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