Mondaq USA: Technology > Fin Tech
Cadwalader, Wickersham & Taft LLP
FinCEN Deputy Director Jamal El-Hindi described agency efforts to encourage innovation in anti-money laundering.
Pryor Cashman LLP
As it has been well-reported, including in this blog, the Office of the Comptroller of the Currency (OCC) announced an intention to allow FinTech companies to apply for special purpose national bank ...
Jones Day
With the explosive growth of the cryptocurrency market, companies operating in this industry must consider how best to protect their intellectual property rights
Jones Day
As the interest in blockchain technology grows, companies will be confronted with numerous decisions, challenges, and legal issues pertaining to its adoption
Mayer Brown
On Tuesday (September 3, 2019), the U.S. District Court for the District of Columbia issued an order dismissing a lawsuit filed by the Conference of State Bank Supervisors
Ostrow Reisin Berk & Abrams
These can raise accounting questions, complicate tax filings and require special storage or security.
Jones Day
The New York State Department of Financial Services creates a new FinTech Division.
Pryor Cashman LLP
While the SEC's repeated enforcement actions have reduced the frequency of new blockchain token sales, companies have continued to engage in them, sometimes without regard to prior SEC
Jones Day
The Statement identifies several issues that broker-dealers participating in digital asset securities trades must consider, including, most notably, the custodying of such assets.
Lewis Brisbois Bisgaard & Smith LLP
Ransomware continues to cause severe disruptions and the loss of critical data within business information systems. It is also leveraging the use of certain
BakerHostetler
Late last week, the SEC announced that it has settled charges with Bitqyck Inc. and its founders, Bruce Bise and Sam Mendez.
BakerHostetler
This week the New York State Department of Financial Services announced that it has authorized a major U.S. cryptocurrency exchange and custodian to offer two new virtual currency products.
BakerHostetler
Starting in January 2020, the Dutch central bank will regulate cryptocurrency service providers and, it has declared, at that time they must register with the central bank if they want to keep operating.
BakerHostetler
Earlier this week, TFA Labs, an internet-of-things security startup, announced plans to explore Factom's protocol as a solution for validating the health and status of devices on the U.S. national power grid.
Cadwalader, Wickersham & Taft LLP
The New York State Department of Financial Services ("NYDFS") authorized an existing NYDFS licensee to offer a gold-backed virtual currency.
DLA Piper
This regular publication from DLA Piper focuses on helping banking and financial services clients navigate the ever-changing federal regulatory landscape
Jones Day
News of regulatory approvals provides some measure of optimism for the future of compliant digital token offerings and a potential path for other companies to follow.
Morrison & Foerster LLP
•Insurance companies in California are choosing not to renew homeowners' policies because of wildfire risk.
Pryor Cashman LLP
Via a consent order issued last week, the Bureau of Consumer Financial Protection (CFPB) settled its first enforcement action based on violations
Pryor Cashman LLP
As set forth in an article I co-authored, which was published this month in The Banking Law Journal, the Supreme Court's recent decision in Kisor v. Wilkie could
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Jones Day
Data privacy- and security-related class actions appear to be on the rise, and effectively defending them requires the right mix of substantive and procedural knowledge.
BakerHostetler
Earlier this week, cease and desist orders were issued against two online investment entities, Zoptax LLC and Unocall, as part of an ongoing effort coordinated by the North American
BakerHostetler
This week the U.S. Securities and Exchange Commission (SEC) announced that it has settled charges against SimplyVital Health Inc
Pryor Cashman LLP
As set forth in an article I co-authored, which was published this month in The Banking Law Journal, the Supreme Court's recent decision in Kisor v. Wilkie could
BakerHostetler
This week the New York State Department of Financial Services announced that it has authorized a major U.S. cryptocurrency exchange and custodian to offer two new virtual currency products.
Cadwalader, Wickersham & Taft LLP
The Financial Crimes Enforcement Network ("FinCEN") encouraged FinTech and RegTech companies and financial institutions to present their innovative products and services.
BakerHostetler
This week, the U.S. Securities and Exchange Commission (SEC) issued to Pocket Full of Quarters Inc. (PoQ) a no-action letter related to PoQ's distribution of its Quarters product, an ERC20 token.
DLA Piper
Tokenization in the real estate sector is the process of creating partial, or "fractionalized," unique digital ownership interests in real estate assets using blockchain-based technology
Shearman & Sterling LLP
Financial technology companies, known as ‘fintechs,' are an increasingly prominent and disruptive presence in the financial services market.
Shearman & Sterling LLP
Partner Nathan Greene and associate Justin Reda (both New York-Investment Funds) have published a two-part article titled "Financial Services Regulation for Fintech Companies"
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