News & Analysis as of August 18, 2025

Banking Sector

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A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous... more +

Understanding India’s Evolving Legal and Regulatory Framework for Combating Financial Fraud

J.S. Held on 8/15/2025

Introduction - Financial fraud represents a persistent threat to economic stability, undermining trust among businesses, investors, and the general public. As India’s financial ecosystem expands and transactions become...more

Banking Nominees Advance, SEC Tackles Tokenization and OCC Issues Custody Guidance

Paul Hastings LLP on 5/16/2025

Several significant regulatory and policy developments took place this week in Washington. The Senate banking committee advanced several key nominations, including Michelle Bowman to serve as vice chair for supervision at the...more

Focus on Fintech – Q1 2025

Wilson Sonsini Goodrich & Rosati on 5/2/2025

Welcome to Wilson Sonsini’s Focus on Fintech newsletter. This quarterly newsletter provides ongoing analysis and commentary on regulatory developments impacting the fintech industry. In this issue, our attorneys discuss...more

Weekly Blockchain Blog - March 2025 #5

BakerHostetler on 3/31/2025

In a recent press release, Custodial Bank and Vantage Bank announced “America’s first bank-issued stablecoin on a permissionless blockchain.” According to the press release, “[t]he banks collaborated on the mint, transfer and...more

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Today's Popular Updates › Securities Regulation › Banking Sector

Understanding India’s Evolving Legal and Regulatory Framework for Combating Financial Fraud

Banking Nominees Advance, SEC Tackles Tokenization and OCC Issues Custody Guidance

Focus on Fintech – Q1 2025

Weekly Blockchain Blog - March 2025 #5

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