By Grant F. Butler On July 12, 2022, the Consumer Financial Protection Bureau (“CFPB”) issued an advisory opinion that states its...

By Daniel Knight and Kithmin Ranamukhaarachchi In the wake of the drawn out cryptocurrency market downturn, increased regulation of the sector...

By Jeremy M. McLaughlin and Joshua Durham Last year, on December 10, 2021, New York governor Kathy Hochul signed into law...

By Giovanni Campi, Mathieu Volckrick, Paula Estaban Gomez On 30 June, European institutions reached a provisional political agreement on the proposal...

By Jeremy M. McLaughlin and Christian A. Zazzali The Louisiana Office for Financial Institutions (“OFI”) has proposed administrative rules governing the...

By Kai Zhang Critical third party regime This is to address the concentration issue where financial services firms outsource key functions/services to...

By Judie Rinearson and Kai Zhang The UK Payment System Regulator (“PSR”), which is becoming increasingly assertive, issued on 21 June...

By Jeremy M. McLaughlin, Andrew M. Hinkes, and Christian Zazzali On June 8, 2022, the New York State Department of Financial...

By Jeremy M. McLaughlin, Christian A. Zazzali, and Josh Durham On Friday June 3, 2022, New York lawmakers passed two cryptocurrency...

By Grant F. Butler, Andrew M. Hinkes, and Robert M. Tammero, Jr. Custodia Bank (“Custodia”) filed a complaint against the Federal...

By Andrew Hinkes, Eden Rohrer, and Judie Rinearson The “Lummis-Gillibrand Responsible Financial Innovation Act,” announced this morning, lays out a bold...

By Jeremy McLaughlin and Christian A. Zazzali On May 4, 2022, California Governor Gavin Newsom issued an executive order on digital...