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1 Upcoming Events found for Financial Markets and Products > Digital Assets and Blockchain Technology
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Trust and Estate Conference

New York State Society of Certified Public Accountants (NYSSCPA) and Foundation for Accounting Education (FAE)

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Video Webcast

Insights

36 Insights found for Financial Markets and Products > Digital Assets and Blockchain Technology
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Event

Cryptoassets, Global Markets, and the Birth of a New Asset Class

Wall Street Blockchain Alliance – Crypto Investors Summit 2020

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Webinar
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Practical Tips When Faced with an SEC Investigation or Enforcement Action

Wall Street Blockchain Alliance

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New York, N.Y.
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Blockchain: Regulatory & Tech Update

Blockchain Accounting Symposium 2021

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Webinar
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Hot Topics in Blockchain and Cryptocurrency

Albany Law School

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Webinar
News Release

Schiff Hardin Adds Commercial Litigator Kayvan Sadeghi in New York

This move deepens the firm’s SEC enforcement, investigations, and blockchain capabilities

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News Release

Schiff Guides Good Works Acquisition Corp. in its $2.5 Billion Merger with Cipher Mining Inc.

Schiff Hardin LLP represented Good Works Acquisition Corp. in its de-SPACing business combination with Cipher Mining Technologies Inc.

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Banking Agencies Remind Banks about Correspondent Banking and BSA/AML Compliance

Releases like the August 30, 2016 “Joint Fact Sheet on Foreign Correspondent Banking: Approach to BSA/AML and OFAC Sanctions Supervision and Enforcement” summarizing expectations and existing obligations in the area of correspondent banking tend to follow observations of non-compliance in the subject matter summarized.

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Regulating FinTech

Over the last few years, financial technology, commonly referred to as FinTech, has been used to describe a multitude of firms, activities, and capabilities for financial services.

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The Fifth Pillar and FinCEN’s New Rules on Customer Due Diligence

FinCEN’s New Rules on Customer Due Diligence are not only significant in substance and scope, but will also require a substantial investment in time and money as covered financial institutions prepare to implement the new (fifth) pillar for an AML program in time for required compliance on May 11, 2018.

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CFTC Enters its First Non-Prosecution Agreements

The U.S. Commodity Futures Trading Commission (CFTC) recently announced its first use of non-prosecution agreements – in connection with three Citigroup employees accused of utilizing spoofing strategies.

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FinCEN Renews Real Estate GTOs to Identify High-End Cash Buyers in Six Metro Areas

Yesterday, the Financial Crimes Enforcement Network (FinCEN) announced the renewal of certain Geographic Targeting Orders (GTOs) that temporarily place specific anti-money laundering-related reporting requirements on U.S. title insurance companies.

Trending Legal Issue

FinTech and the Consumer

Illinois Banker Magazine

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Top 10 Issues Facing Financial Institutions in 2017: #5 – FinTech

Financial technology, commonly referred to as FinTech, describes many different things relating to financial services companies’ activities and capabilities.

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Top 10 Issues Facing Financial Institutions in 2017: #6 Third-Party (Vendor) Risk Management

Third party risk management continues to receive a heightened degree of attention from the regulatory community, especially the enforcement apparatus

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Top 10 Issues Facing Financial Institutions in 2017: #7 Corporate Governance and the Culture of Compliance

Financial institutions also face challenges that are less prescriptive than others we have profiled in this series. One example is governance and culture.

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FinCEN Issues First Penalty Against Peer-to-Peer Virtual Currency Exchanger

On April 18, 2019, FinCEN announced its first penalty against an individual for operating as a peer-to-peer exchanger for converting virtual currency.

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CFTC Strategic Plan Offers a Carrot and Stick for Fintech Industry

On July 8, the Commodities Futures Trading Commission (CFTC) released its 2020-2024 CFTC Strategic Plan that describes five strategic goals and objectives that will guide the CFTC over the next four years.