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Financial Action Task Force Defines Virtual Assets and Calls for Further Regulation of Virtual Assets

Canada - November 6 2018 In a statement on October 19, 2018 (the “October Statement”), the Financial Action Task Force (the “FATF”) announced that it has adopted changes...

Vivian Ntiri.


New York Attorney General Releases Report on Market Practices of Virtual Asset Trading Platforms

USA - October 5 2018 As part of its Virtual Markets Integrity Initiative (the “Initiative”), the New York State Office of the Attorney General (the “NY AG”) recently...

Jonathan Rand.


Open Banking Update: Recent UK, US and Canadian Developments - Open Banking Standards 3.0, the Treasury Report and the TREB Decision

USA, United Kingdom, Canada - September 24 2018 “Open banking”, the emerging financial services model seeking to enable secure third-party access to payment accounts and payment information, is an...

Domenic Presta.


The Path Forward: US Treasury Releases Fintech Report

USA, Canada - August 14 2018 On July 31, 2018, the US Department of the Treasury released its Report on Nonbank Financials, Fintech, and Innovation (the “Treasury Report”)...

Arie van Wijngaarden.


New York State Department of Financial Services Issues Report on Online Lending

USA, Canada - August 10 2018 The New York State Department of Financial Services (“NYDFS”) has recently issued an Online Lending Report (the “Report”) analyzing current consumer...

D.J. Lynde, Tony Zhou.