us regulation Resources & Insights
Curated resources and insights on us regulation across payments, fintech infrastructure, standards, regulation, and operational controls.
Research Library (10)
- FinCEN - CVC Guidance FIN-2019-G001 (May 2019) — FinCEN's 2019 guidance clarifies how Bank Secrecy Act rules apply to convertible virtual currency activities, disting...
- OCC Interpretive Letter 1188 - Riskless Principal Crypto Transactions — OCC confirms national banks may intermediate crypto trades as riskless principal, subject to existing securities/deri...
- Consultation Paper CP26-13** Cryptoasset Perimeter Guidance (Apr 2026) — Consultation paper CP26-13 outlines proposed US guidance on the regulatory perimeter for cryptoassets, clarifying how...
- FINTECH & PAYMENTS PAYMENT RAILS WITHOUT BORDERS: THE RISE OF STABLECOINS (Jul 2023) — Analyzes how stablecoins are emerging as borderless payment rails, with implications for speed, cost, and global reac...
- Fact Sheet: Proposed Rule to Implement the GENIUS Act’s Anti-Money Laundering Obligations and Sanctions Compliance Program Requirements — Fact sheet outlining a proposed US rule to implement the GENIUS Act's anti-money laundering and sanctions compliance ...
- Machine Learning and IRB Capital Requirements: Advantages, Risks, and Recommendations∗ Christophe Hurlin†Christophe Pérignon‡ (Oct 2021) — Analyzes the use of machine learning in internal ratings-based capital models, weighing gains in predictive accuracy ...
- Making Stablecoins Stable, WP-26-74, April 2026 (Apr 2026) — Analyzes how US stablecoin frameworks can better preserve par value and redemption confidence, focusing on reserve qu...
- Regulatory Priorities: Payments report (Mar 2026) — Overview of likely US regulatory priorities shaping the payments sector in March 2026, with emphasis on compliance ex...
- US Public Law 119-27 - GENIUS Act Stablecoin Regulation (Jul 2025) — US Public Law 119-27 establishes a federal framework for payment stablecoins, setting rules for issuance, reserve bac...
- CFTC - Tokenized Collateral Guidance — CFTC staff guidance describing how tokenized collateral can be used under existing derivatives rules, with expectatio...