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Capital Markets › FinCEN

A&O Shearman

Key takeaways from the White House digital assets report, a strategic framework for U.S. digital asset policy

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On July 30, 2025, the President’s Working Group on Digital Asset Markets released its report titled “Strengthening American Leadership in Digital Financial Technology” (the “Report”), which outlines the United States’...more

Morris, Manning & Martin, LLP

Securities & Corporate Governance Q4 2024 Quarterly Newsletter

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Morris, Manning & Martin, LLP’s Securities & Corporate Governance Quarterly Newsletter is designed to update public and private company clients on recent developments in federal securities laws and corporate governance...more

K2 Integrity

Pending FinCEN Investment Adviser Rule: Industry Perspective On Next Steps You Should Be Taking

K2 Integrity on

On 22 August 2024, K2 Integrity hosted a webinar discussing considerations related to the pending anti-money laundering rule (AML) for investment advisers (IAs) from the Financial Crimes Enforcement Network (FinCEN). The...more

Partridge Snow & Hahn LLP

Recent Legal Developments Affecting Syndicated Real Estate Funds

Partridge Snow & Hahn LLP on

Two recent developments may affect private funds, including syndicated real estate offerings.  First, at the end of last summer the SEC adopted the Private Fund Adviser rules, regulations that cover certain aspects of...more

Davis Wright Tremaine LLP

Banking and Consumer Regulatory Digest - October 2023 - 2

Davis Wright Tremaine LLP on

The following newsletter provides a roundup summarizing enforcement actions, guidance, rulemakings, and other public statements taken by a federal and/or state financial services regulatory agency, specifically focusing on:...more

Davis Wright Tremaine LLP

Banking and Consumer Regulatory Digest - October 2023

Davis Wright Tremaine LLP on

The following newsletter provides a roundup summarizing enforcement actions, guidance, rulemakings, and other public statements taken by a federal and/or state financial services regulatory agency, specifically focusing on:...more

Morgan Lewis

New German Financial Law Expands Reporting Obligations for German Entities

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The recent reform of the German transparency register affects almost all companies in Germany and greatly expands the reporting obligations for German entities. The Transparency Register and Financial Information Act...more

K&L Gates LLP

Beneficial Ownership Reporting Requirements under the New Corporate Transparency Act – Main Street meets the Feds

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The 2021 National Defense Authorization Act (the NDAA) was enacted into law over a presidential veto on 1 January 2021. A portion of the NDAA, the Corporate Transparency Act (the Act), imposes new beneficial ownership...more

BakerHostetler

Advancements in Blockchain-Powered Property Sales and Energy Grids; New Stablecoins, Payment Products and Enforcement Actions

BakerHostetler on

Blockchain Property Records Trial Completed, Energy Grid Project Continues, New Patents Granted - According to a press release issued late last week, U.K.-based firm Instant Property Network recently completed a successful...more

BakerHostetler

New Investments and Capital Markets Products, New Crimes and Enforcement Actions

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Capital Markets Firsts for Blockchain Include Bonds, Security Tokens, Exchange Traded Notes - According to an Aug. 10, 2018, press release, the World Bank and an Australian multinational bank are partnering to issue what is...more

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