Regulatory Intelligence

JPMorgan is exploring a public stablecoin as 39 banking groups form BankChain Alliance. How the GENIUS Act opened the door for banks to challenge ...

The US Senate votes on crypto's biggest bill on September 15. Here is what the CLARITY Act actually does and why the market is betting against it.

OCC Acts to Improve Transparency and Consistency to Bank Enforcement and Supervisory Standards OCC issues two revised policies and procedures manuals; proposes amendments to Violations of Laws and Regulations framework WASHINGTON-The Office of the Comptroller of the Currency (OCC) today announced additional actions to focus supervisory attention on the most significant risks and violations and to provide banks greater clarity, consistency and certainty in how Matters Requiring Attention (MRA) and enforcement actions are issued.

1505-AC95 GENIUS Act section 3 RIA

The Commodity Futures Trading Commission ("Commission" or "CFTC") proposes to amend its regulations for swap execution facilities ("SEFs") to remove the requirement for SEFs to offer an order book for...

Regulation Crypto Assets turns that interpretation into an actual filing regime with real forms, deadlines, and dollar figures attached. SEC Chairman ...

The presidential chancellery says Nawrocki favors regulation consistent with the constitution but objects to what it calls a flawed government draft, ...

In plain English: The administration gave the president's family business a federal permission slip. Van Hollen responded that bank regulators should ...

Stablecoin News: BIS Says Stablecoins aren't Ready for Everyday Payments. MarketAltcoinTop StoriesStablecoinCrypto Regulation. Aug 29, 2026. 3 min ...

Explore the ongoing debate surrounding stablecoin as community banks oppose the CLARITY Act and highlight potential risks.

Coinbase CEO Brian Armstrong says the next major piece of U.S. crypto legislation is nearing a critical vote as blockchain adoption across the ...

Pakistan has established a complete regulatory framework for virtual assets in less than six months while spending just 8 percent of its approved ...

Gabriel Perez agreed to pay a penalty and give up winnings to the Commodity Futures Trading Commission.

RT @tradexyz: Our joint comment letter with @HyperliquidPC asks the @CFTC to open a regulated U.S. path for energy perpetuals and 24/7 trad…

Media Release Number 2026-23: At its meeting today, the Payments System Board discussed a range of issues, including:The annual Assessment of the ASX clearing and settlement facilities against the Financial Stability Standards; The future of account-to-account (A2A) payments; Consultation on the Role of RITS in Supporting Settlement in a Tokenised Ecosystem; Cash distribution regulatory framework.

RT @DigitalChamber: 1/ On Monday, we submitted two responses to the joint request for public comment issued by @CFTC and @SECGov on ways th…

RT @HyperliquidPC: Perpetual contracts were not on the agenda at the @CFTC's first Innovation Advisory Committee meeting, but they still ca…

... regulatory clarity. The proposal intersects with ongoing debates on crypto regulation, including CFT and MiCA frameworks. Headline: SEC moves to ...

... legislation. Massachusetts residents reported more than $6.8 million in losses tied to cryptocurrency kiosk scams in 2025—nearly $19,000 per day ...

The Bank of Russia added 2,600 crypto wallets to a monitoring system used by banks and law enforcement after more than 1 billion rubles flowed into ...

... law. This move creates a ... virtual assets. In South Korea, VASPs must register with the FIU and comply with AML/KYC rules to operate legally.

The Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation (the agencies) today issued a final rule that continues their effort to focus examiners' and institutions' attention on material financial risks and compliance with banking and banking-related laws and regulations. The final rule is consistent with the objectives of the agencies' proposal issued in October 2025, with certain modifications to clarify how the agencies will exercise their enforcement and supervisory authority.

A new state law will require retailers to accept cash for most transactions below $500, and fine repeat violators up to $5,000.

"The CFTC is not a national gambling regulator," Nelson said, adding that "it is ... CryptoRegulationU.Today · Read more from U.Today · KALSHI chart ...

RT @Rep_Davidson: The CLARITY Act is a must-pass because crypto cannot operate under rules that were never written for it. Congress needs…

As part of a broader shift in the regulatory landscape, federal banking agencies are working to make exams more objective and financial in focus. For example, the Federal Financial Institutions Examination Council (“FFIEC”) recently released a notice of …

Passage of the Clarity Act will demystify the rise in cryptocurrency for everyday folks ... Crypto, I see firsthand how digital assets could improve ...

Regulator-required reserve, reconciliation and audit ... Start your day with the crypto stories moving markets, decoded by CryptoSlate's editors.

The regulator added: “In his position, Perez had access to presidential speeches prior to those speeches being delivered and Perez misappropriated ...

... crypto capital of the world. Missed Nvidia in 2009? This Rare ... However, new legislation makes it much easier. President Donald Trump ...

Treasury promised to sever every economic lifeline Tehran has left and finally end the threat of the Iranian regime. We also warned that Iran’s enablers cannot continue to enjoy access to the U.S. dollar and the global financial system. Banque Misr UAE decided to find out the https://t.co/bMPIrlbrFF

@AlexZozos @a16zcrypto No disagreement. The direct issuer onchain pathway and issuer-transfer agent onchain pathway are robust and should remain so. We’re mostly arguing that certain other securities shouldn’t be mischaracterized as swaps, as add intermediation that isn’t necessary.

Speech (via pre-recorded video) by Ms Michelle W Bowman, Vice Chair for Supervision of the Board of Governors of the Federal Reserve System, at "Next-gen financial inclusion", the third annual Financial Inclusion Conference hosted by the Federal Reserve Board, Washington DC, 14 July 2026.

FDIC, NCUA, OCC, CFPB, HUD, DOJ, and FHFA (collectively, the agencies) are issuing this notice to inform the public of the rescission of the "Interagency Statement on Special Purpose Credit Programs U...

@Farrell1969 @JacobRobinsonJD or they are deferring to Clarity on secondary market issues and thus get to sit this one out for the moment....

Judge Failla of the SDNY has granted @rstormsf’s request to delay his retrial until April 2027 rather than begin in October of this year. Storm’s motion for acquittal is still pending more than a year after a jury found him guilty of conspiring to operate an unlicensed money https://t.co/JPo2b42Yih

WATCH: Next Tuesday, Sept. 1, at 10 AM ET, the Committee will host a fireside chat with Chairman @RepFrenchHill, Subcommittee on Financial Institutions Chairman @RepAndyBarr, former CFPB Director Kathy Kraninger, @ConsumerBankers' @LindseyJCBA and @fintechassoc's @pennyleedc.

The US invented modern derivatives markets, but we haven’t kept up with financial innovation as the world moved to 24/7 perps. It's time to unlock equities perps and bring the most innovative new markets onshore. https://t.co/lXUCFQ9sks

RT @gdog97_: The growth of equity and commodity linked perpetuals has been the most exciting development in the space in the last year, wit…

@milesjennings @a16zcrypto now to grind through the changes required of state law to make it happen...

The Bank of New York and other financial institutions are preparing for a pilot next year that will stretch the real-time payments network across borders.