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Chair Giancarlo outlines CFTC approach to virtual currency regulation
  • Buckley Sandler LLP
  • USA
  • January 11 2018

On January 4, the Chair of the CFTC, J. Christopher Giancarlo, issued a statement emphasizing the CFTC’s commitment to effectively regulating virtual


Uniform Regulation of Virtual-Currency Businesses Act Offers States Regulatory Framework for the Virtual Currency Industry
  • Burr & Forman LLP
  • USA
  • January 11 2018

Although the virtual-currency business industry is still in its infancy, the Uniform Law Commission (ULC) sought to create a statutory structure for


CFTC Releases Chairman Statement and Backgrounder on Virtual Currencies
  • Proskauer Rose LLP
  • USA
  • January 6 2018

The Commodity Futures Trading Commission (CFTC or Commission) Chairman J. Christopher Giancarlo issued a statement this week on virtual currencies


CFTC Issues Proposed Interpretation on Virtual Currency “Actual Delivery” in Retail Transactions
  • Katten Muchin Rosenman LLP
  • USA
  • January 5 2018

On December 15, 2017, the Commodity Futures Trading Commission announced a proposed interpretation on what constitutes “actual delivery” of a virtual


CFTC Issues Proposed Interpretation of ‘Actual Delivery’ in Virtual Currency Retail Commodity Transactions
  • Skadden Arps Slate Meagher & Flom LLP
  • USA
  • December 26 2017

On December 15, 2017, the Commodity Futures Trading Commission (CFTC or Commission) released its proposed interpretation of the term “actual delivery”


CFTC Issues Proposed Interpretation of “Actual Delivery” in Virtual Currency Transactions; Launches Virtual Currency Resource Page
  • Buckley Sandler LLP
  • USA
  • December 21 2017

On December 15, the Commodity Futures Trading Commission (CFTC) announced a proposed interpretation concerning its authority over transactions


CFTC Proposes Interpretation of “Actual Delivery” in Connection with Virtual Currency
  • Sidley Austin LLP
  • USA
  • December 20 2017

On December 15, 2017, the Commodity Futures Trading Commission (CFTC or the Commission) issued a proposed interpretation of the term “actual


The Role of Regulation in Financial Innovation: Does Fintech Need Regulation to Flourish?
  • White & Case LLP
  • USA
  • December 20 2017

Over the course of the past decade, we have seen the rapid expansion of the fintech sector in areas not previously considered or conceived. While most


Agreement on amendments to the 4th Anti-Money Laundering Directive
  • Camilleri Preziosi
  • European Union
  • December 19 2017

The European Parliament and the Council have reached an agreement on the Commission’s proposal to amend the 4th Anti-Money Laundering Directive


National Futures Association Issues New Virtual Currency Notification and Reporting Requirements
  • Morgan Lewis & Bockius LLP
  • USA
  • December 19 2017

Registered futures commission merchants, introducing brokers, commodity pool operators, and commodity trading advisors should implement procedures to