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New York DFS issues risk alert concerning possible Iran cyber-attacks

USA - January 7 2020 In view of Iran’s vows to retaliate against the United States for the death of Quassem Soleimani, the NYDFS has issued an industry letter to all...

The Future of StablecoinsAnything But Stable?

USA - December 2 2019 Stablecoin currencies such as Facebook’s Libra may pose systemic risks to the global financial system, according to a recently released Federal...

Federal Reserve White Paper on Synthetic Identity Payments FraudA Growing Problem in the U.S. That Affects Consumers, Businesses, Financial Institutions, Government Agencies and the Health Care Industry

USA - July 15 2019 In the Federal Reserve’s July 11, 2019 White Paper, “Synthetic Identity Fraud in the U.S. Payment System, A Review of Causes and Contributing Factors...

FSB Releases its Directory of Crypto-Assets RegulatorsIn Anticipation of Upcoming G20 Meeting

USA, Global - April 9 2019 The Financial Stability Board issued its Crypto-assets regulators directory on April 5, 2019, in anticipation of this week’s upcoming G20 Meeting...

ILCs, the OCC, and the Future of Fintech Banking

USA - January 24 2019 Industrial Loan Companies (ILCS) are a different kind of financial institution. The ILC is a state-chartered FDIC-insured depository financial...