We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Results 1 to 2 of 2
Most popular |Most recent


FinCEN Finalizes Customer Due Diligence Rule Amid Other Actions to Enhance Financial Transparency

USA - May 16 2016 In the wake of the Panama Papers controversy, the U.S. government has taken major steps this month to promote financial transparency. First, the...

Javier A. Urbina, William J. Sweet, Jr., Jamie L. Boucher, Eytan J. Fisch.


Developments in Oversight of Virtual Currency Businesses

USA - January 18 2016 Virtual currency businesses saw increased oversight by U.S. regulators in 2015, and continued interest by federal and state authorities is expected...

William J. Sweet, Jr., Jamie L. Boucher, Eytan J. Fisch.