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FDIC and OCC join President’s working group on financial markets in calling for new stablecoin legislation, oversight

USA - November 18 2021 On November 1, 2021, the President’s Working Group on Financial Markets (PWG), the Federal Deposit Insurance Corporation (FDIC), and the Office of…

Alan Cohn, Jack R. Hayes, Nicholas Turner, Jason M. Weinstein

Changes Ahead? US Treasury Publishes Outcomes of Sanctions Policy Review

USA - October 22 2021 On October 18, 2021, the US Treasury Department published a report of its 2021 Sanctions Review of economic and financial sanctions implemented by…

Jack R. Hayes, Edward J. Krauland, Meredith Rathbone, David M. Stetson, Nicholas Turner, Wendy Wysong

OFAC Issues Compliance Guidance for the Virtual Currency Industry

USA - October 18 2021 On October 15, 2021, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued anticipated Sanctions Compliance Guidance for…

Alan Cohn, Jack R. Hayes, Edward J. Krauland, Meredith Rathbone, David M. Stetson, Nicholas Turner, Wendy Wysong

US, UK and Canada Announce Additional Sanctions on Belarus

Belarus, Canada, United Kingdom, USA - August 13 2021 On August 9, 2021, the United States, United Kingdom and Canada announced further coordinated sanctions to mark one year since the allegedly…

Alexandra Melia, Meredith Rathbone

Belarus Faces New EU, US, UK, and Canadian Sanctions After Ryanair Flight Diverted

Canada, European Union, Syria, United Kingdom, USA - June 28 2021 On June 21, 2021, the United States, the EU, the UK, and Canada announced coordinated sanctions following the forced and unlawful landing of a…

Alexandra Melia, Guy Soussan, Stefan Tsakanakis, Nicholas Turner