Stephen Obie

2020 Anti-Money Laundering Year In Review

Preparing For Post-Pandemic Regulatory Examinations – A Global Perspective

OCC Concludes That National Banks May Provide Cryptocurrency Custody Services

Boosting Blockchain: Germany To Introduce Electronic Securities

Facilitating Transatlantic Fintech Innovation And Cooperation: The New MOU Between The NYSDFS And The French ACPR

COVID-19-Related Transparency And Insider Trading Discussion – A Global Perspective

Increased Commodities Enforcement Leads To CFTC Guidance And New DOJ Fraud Unit

Keeping Compliant With Financial Services Regulation When Working Remotely: A U.S. And EU Best Practice Conversation

CFTC Issues No-Action Relief To Address COVID-19

ISDA Proposals To Minimize Impact Of Sanctions On Derivatives Transactions