RegFi Episode 101: The Mechanics of Tokenized Deposits
May.27.2026
We examine the mechanics of tokenized deposits and the evolving regulatory framework surrounding digital payments.
Insights
FinCEN and OFAC Propose Rule for Payment Stablecoin Issuers to Implement GENIUS Act
9 minute read | April.30.2026
Treasury proposes AML/CFT and sanctions rules for stablecoin issuers, expanding BSA obligations and compliance expectations.
Agencies Overhaul Model Risk Management Guidance for Banks: Here’s What Changed
6 minute read | April.24.2026
The new framework from the OCC, Federal Reserve and FDIC adopts a principles-based framework and narrows what qualifies as a “model.”
What Companies Need to Know About FinCEN’s Proposed Whistleblower Program
8 minute read | April.14.2026
New financial incentives to report potential violations could significantly increase enforcement risk for companies subject to AML and sanctions laws.
On the Horizon: Expanding State Prudential Standards for Nonbanks
6 minute read | April.10.2026
The shift could materially reshape governance, liquidity expectations and supervisory scrutiny across the sector.
SEC Issues Interpretive Guidance on Crypto Asset Classification
7 minute read | April.03.2026
New SEC guidance clarifies that most crypto assets aren’t securities and introduces clear token categories in updated framework.