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RegFi Podcast

RegFi Episode 60: Balancing Innovation and Regulation in the Blockchain Ecosystem

by Jeremiah Buckley, Sasha Leonhardt and Behnam Dayanim
March.19.2025

Orrick RegFi Podcast | Balancing Innovation in the Blockchain Ecosystem

We explore applications of blockchain in the financial services industry and the evolving regulatory landscape for these technologies.

Insight

Does the Regulatory Climate in the UK, US and EU Affect Where Cryptoasset Firms Operate?

by Rebecca James, Daniel Jones and Guy Stevenson
7 minute read | May.02.2024

How do regulatory frameworks in the U.S., UK and EU affect where cryptoasset firms operate? Do they foster or hinder growth?

Insight

U.S. Indicts KuCoin: What It Means for Cryptocurrency Companies Offering Money Transmission Services to U.S. Customers

by Benjamin Hutten, Nathaniel Reisenburg, Joseph Perkins and Amy Walsh
5 minute read | March.29.2024

The Justice Department has indicted KuCoin, a prominent global cryptocurrency exchange

Insight

New York Department of Financial Services Finalizes Amended Cybersecurity Regulations

by Amanda Lawrence, Aravind Swaminathan, Elizabeth McGinn, James Chou, Naomi Pen, Kathryn Ryan, Sherry-Maria Safchuk and Sasha Leonhardt
7 minute read | December.07.2023

NYDFS amended its cybersecurity regulations to set additional notification, administrative, training and technical requirements.

Insight

CFPB Takes Next Step in Its Big Tech Regulatory Strategy: New Rule Proposed to Expand Examination Authority Over Digital Wallets and Payment Apps

by Melissa Baal Guidorizzi, John Coleman, Edward Somers and Samantha Goldberg-Seder
5 minute read | November.13.2023

The proposed rulemaking seeks to expand the CFPB's authority to supervise and examine providers of digital wallets and payment applications.

Insight

The Community Reinvestment Act: 9 Things Financial Institutions Should Know About a New Regulatory Framework

by Warren Traiger and Victoria Freitag
20 minute read | November.08.2023

The final rule overhauls a regulatory scheme implemented in the mid-1990s.

Insight

CFPB Issues Advisory Opinion on Junk Fees and Customer Requests for Information: What Financial Institutions Should Know

by Leslie Meredith and John (Jay) Williams
10 minute read | October.16.2023

The CFPB has issued new guidance on so-called “junk fees.”

Insight

FTC Proposes a Rule on Junk Fees: What Companies Should Know

by John (Jay) Williams, Amanda Lawrence, Jonathan Direnfeld, John Coleman, Emily S. Tabatabai and Jeffrey Naimon
5 minute read | October.12.2023

The FTC has released a notice of proposed rulemaking meant to prohibit unfair or deceptive fees, often referred to as junk fees.

On the Chain

California The Next Frontier in Digital Asset Regulation

by Kathryn Ryan, Samantha Goldberg-Seder and James Chou
October.06.2023

Update: Governor Newsom signed Assembly Bill 39, establishing the Digital Financial Assets Law on October 13, 2023. In signing, he called for more ...

Insight

The CFPB and Deceptive Practices: Two Cases May Expand Bureau’s Reach

by John Coleman and Leslie Meredith
10 minute read | September.28.2023

The CFPB takes a broad view in two cases of who is subject to a ban on unfair, deceptive of abusive acts and practices.

Insight

7 Ways Fintechs Can Manage Risk as Increased Crypto Regulation Looms

by Edward Somers
10 minute read | September.06.2023

More robust cryptocurrency regulation is likely. These tips help fintechs prepare.

Insight

Banking Agencies Issue Guidance on Managing Risks with Fintechs and Other Third Parties: How It May Affect Your Business

by Sasha Leonhardt, Ryan Pollard and Lauren Bomberger
4 minute read | August.25.2023

The guidance provides direction to banks that work with fintechs, service providers or other third parties.