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Banking Regulation

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Policy
South korea
South Korean Banks to 'Review' Partnerships With Crypto Exchanges
There are no guarantees that even the "Big 4" Korean crypto exchanges will survive the imminent regulatory tidal wave.
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By Felix Im
Jun 21, 2021 at 2:13 p.m. UTC
Jun 21, 2021
South KoreaBanking Regulation
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Policy
Texas
Texas State Regulator Greenlights Banks to Custody Crypto
A June 10 notice from the Texas Department of Banking told state-chartered banks they can work with crypto companies.
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By Cheyenne Ligon
Jun 10, 2021 at 11:39 p.m. UTC
Jun 10, 2021
TexasBankingRegulationBanking Regulation
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Markets
Wall street
Wall Street Bank CEOs to Mention Crypto Before Congressional Banking Panels This Week
“We continue to closely and actively follow developments around cryptocurrencies,” said Wells Fargo CEO Charles Scharf in a statement.
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By Tanzeel Akhtar
May 26, 2021 at 1:46 p.m. UTC
May 26, 2021
Wall StreetBanking RegulationSenate Banking Committee
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Markets
Banking
New OCC Chief Signals Greater Caution on Crypto
"We created an Office of Innovation, updated the framework for chartering national banks and trust companies, and interpreted crypto custody services as part of the business o...
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By Nikhilesh De
May 18, 2021 at 8:01 p.m. UTC
May 18, 2021
BankingBanking RegulationOCCBrian BrooksMichael Hsu
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Markets
Banking regulation
OCC Halts Fair Access Banking Rule
The rule would have prohibited U.S. banks from denying services based on ideological factors.
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By Danny Nelson
Jan 28, 2021 at 5:50 p.m. UTC
Jan 28, 2021
Banking RegulationOCCBrian Brooks
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Markets
Banking regulation
US Lawmakers Introduce Bill That Would Require Stablecoin Issuers to Obtain Bank Charters
Rep. Rashida Tlaib, Rep. Stephen Lynch and Rep. Jesus Chuy Garcia have introduced a bill that would require stablecoin issuers to secure bank charters and either obtain FDIC i...
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By Nikhilesh De
Dec 2, 2020 at 10:37 p.m. UTC
Dec 2, 2020
Banking RegulationStablecoins
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Policy
Coinbase
Coinbase's Ex-Lead Lawyer Sold $4.6M in Stock to Head US Banking Watchdog
Brian Brooks left Coinbase to lead the U.S. Office of the Comptroller of the Currency last month.
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By Paddy Baker
Jun 10, 2020 at 11:14 a.m. UTC
Jun 10, 2020
CoinbaseBanking RegulationOCCBrian Brooks
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Markets
Marijuana
Marijuana-Focused Stablecoin Issuer Added to Arizona Fintech Sandbox
Arizona's fintech program has added a controversial startup using stablecoins to evade federal regulations
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By William Foxley
Jul 31, 2019 at 8:30 p.m. UTC
Jul 31, 2019
MarijuanaArizonaBankingNewsBanking RegulationLegalStablecoins
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Markets
China
Bank Regulator Proposes Chinese Crypto License In Research Paper
A research paper from China's banking regulator suggests the country should let ICOs operate legally under a financial regulatory framework.
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By Wolfie Zhao
Jun 28, 2018 at 6:17 a.m. UTC
Jun 28, 2018
ChinaNewsBanking Regulation
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Markets
Consensus
Educating Regulators a Priority, Say Blockchain Policy Experts
At Consensus 2016, expert panelists took turns discussing the future regulatory climate for digital currencies like bitcoin.
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By Michael del Castillo
May 4, 2016 at 5:00 p.m. UTC
May 4, 2016
ConsensusBanking RegulationConsensus 2016Features