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FinTech Resource Center
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Resources by Subject
Resources by Subject
Fintech Blog
Fintech Blog
Resources by Type
Resources by Type
Representative Matters
Representative
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Our Team
Our Team
Debevoise provides comprehensive services to Financial Institutions, such as banking institutions, insurance companies, and broker-dealers, engaging in FinTech acquisitions, joint ventures, and other activities. FinTech companies and private equity firms also turn to us when acquiring interests in financial institutions and providing financial services products and activities, either on their own or through a joint venture with a Financial Institution.
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Resources by Subject
Financial Institutions Fintech M&A
Trading & Advisory Fintech
Commercial Fintech
Consumer Fintech
Data Privacy and Security
Fintech Bank Acquisitions
Digital Currency
Testing the Strength of the FinTech-Bank Partnership Model
Regulatory Developments in the FinTech Space
Compliance Issues FinTech Firms (and FinTech Investors) Should Be Focused on in 2016
Likely Policy Priorities of the Gensler SEC
Russia Adopts Law on Regulatory Sandboxes
Russia Adopts Law on Financial Platforms
SEC Framework and No-Action Letter Provide Guidance on Analyzing Whether a Digital Asset is a Security
CFTC Issues Advisory on Virtual Currency Derivative Product Listings
NFA Advises Members to Comply with U.S. Sanctions in Digital Currency Activities
CFTC’s Proposed Interpretation of “Actual Delivery” for Virtual Currencies and its Potential Consequences to the Industry
Blockchain Tokens and Initial Coin Offerings: New Year, New Perspective
LabCFTC Primer: The CFTC’s Views on Regulation of Virtual Currencies
Developments in the Enforcement of Token Sales
Bright Lines Don't Work for Blockchain Tokens
SEC Enforcement Provides Clarity on When a Blockchain Token Is a Security
SEC Issues Guidance for Robo-Advisers
The Future of Blockchain: FINRA Has Some Thoughts
Optimism and Innovation at the SEC’s FinTech Forum
FINRA Releases Report on Digital Investment Advice Tools
Regulators Publish Joint Statement Summarizing Results of Inter-agency Crypto Sprint
Russia Adopts Crowdfunding Law
First Russian Bills on Cryptocurrencies, ICO and Crowdfunding
FTRC Top 10 Legal Developments of 2017 in Russian Real Estate, Construction and Infrastructure Market
Regulators Publish Joint Statement Summarizing Results of Inter-agency Crypto Sprint
Likely Policy Priorities of the Gensler SEC
Destruction Emerges as a Powerful Enforcement Measure for AI: FTC Requires Company to Delete Models Trained with Improperly Utilized Consumer Data
Bloomberg Law: Banks, Fintech Firms Eyeing CFPB Proposal on Consumer Access to Financial Records
CFPB Seeks Public Comment in Implementing Dodd-Frank’s Consumer Right of Access to Financial Records
Insulated No More: The Seila Decision and the End of the Independent CFPB Director
FinTech’s Innovation and Protection Balancing Act
Banking Agencies Seeking to Make “Valid When Made” Valid for Fintech
OCC Invites Public Comment on Potential Revisions to Rules Affecting Bank Fintech Activities
Russia Adopts Crowdfunding Law
German and EU Authorities Present First Ideas on the Regulation of Artificial Intelligence
OCC Leads Movement to Modernize Community Reinvestment Act Regulations
Testing the Strength of the FinTech-Bank Partnership Model
First Russian Bills on Cryptocurrencies, ICO and Crowdfunding
Regulatory Focus on Innovation Grows: The OCC and CFPB’s Differing Approaches
FINRA Releases Report on Digital Investment Advice Tools
Compliance Issues FinTech Firms (and FinTech Investors) Should Be Focused on in 2016
Artificial Intelligence Is the New Cybersecurity for Lawyers — Our Article in Bloomberg Law
Our Discussion on the Regulation of Artificial Intelligence in the Securities Industry with Haimera Workie of FINRA in the Hedge Fund Law Report
Webcast – Artificial Intelligence and Consumer Protection Risks – A Discussion with Andrew Smith, Director of the FTC’s Bureau of Consumer Protection
The Current State and Future of AI Regulation — The Hedge Fund Law Report’s Review of a Recent Debevoise Webcast
Fifteen Ways to Reduce Regulatory and Reputational Risks for Your AI-Powered Applications – Lessons from Recent Court Decisions and Regulatory Activity
Lessons from Recent Antitrust Enforcement in the UK Financial Services Sector
German and EU Authorities Present First Ideas on the Regulation of Artificial Intelligence
SEC Leadership Discusses Continuing Priorities
Optimism and Innovation at the SEC’s FinTech Forum
Compliance Issues FinTech Firms (and FinTech Investors) Should Be Focused on in 2016
Banking Agencies Seeking to Make “Valid When Made” Valid for Fintech
A Turning Point for FinTech? OCC and Treasury Signal Commitment to Financial Innovation
Testing the Strength of the FinTech-Bank Partnership Model
OCC Proposes Chartering Process for FinTech Firms
FTRC OCC Greenlights Special FinTech Bank Charter
Regulatory Focus on Innovation Grows: The OCC and CFPB’s Differing Approaches
Regulatory Developments in the FinTech Space
Compliance Issues FinTech Firms (and FinTech Investors) Should Be Focused on in 2016
Regulators Publish Joint Statement Summarizing Results of Inter-agency Crypto Sprint
Applying the Bank Secrecy Act Framework to Convertible Virtual Currency: FinCEN Issues Guidance and Clarifies Expectations
SEC Framework and No-Action Letter Provide Guidance on Analyzing Whether a Digital Asset is a Security
Russian State Duma Adopts Bill on Digital Rights in Third Reading
CFTC Issues Advisory on Virtual Currency Derivative Product Listings
Amendments to the Russian Civil Code: Blockchain Tokens, Cryptocurrencies and Smart Contracts
NFA Advises Members to Comply with U.S. Sanctions in Digital Currency Activities
Russian Court Holds That Cryptocurrency Constitutes Property
First Russian Bills on Cryptocurrencies, ICO and Crowdfunding
CFTC’s Proposed Interpretation of “Actual Delivery” for Virtual Currencies and its Potential Consequences to the Industry
Blockchain Tokens and Initial Coin Offerings: New Year, New Perspective
LabCFTC Primer: The CFTC’s Views on Regulation of Virtual Currencies
Cryptocurrencies in Russia: A Regulatory Framework on Its Way
Court Orders Cryptocurrency Firm to Pay $6.8 Million for Falsifying Revenue and Fraudulently Securing NASDAQ Listing
FATF Guidance on AML Regulations Poses Significant Challenges to Crypto Industry
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Fintech Blog
To visit our Fintech Blog, click
here
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Resources by Type
Articles
Webcasts
Regulators Publish Joint Statement Summarizing Results of Inter-agency Crypto Sprint
The Future of AI Regulation (Part 4): 24 Ways That Companies Can Reduce Their Regulatory and Reputational AI Risks
The Future of AI Regulation (Part 2): Draft Legislation from the European Commission Shows the Coming AI Legal Landscape
Blockchain Year-in-Review 2020
Part 1 on the Future of AI Regulation — The RFI on AI from U.S. Banking Regulators
Likely Policy Priorities of the Gensler SEC
Virginia Enacts a Comprehensive Privacy Law—Similarities and Differences Among VCDPA, CCPA and GDPR
UK Treasury Outlines the UK Regulatory Approach to Cryptoassets and Stablecoins
Bank of Russia Issues First Regulations Under the Law on Digital Financial Assets
Destruction Emerges as a Powerful Enforcement Measure for AI: FTC Requires Company to Delete Models Trained with Improperly Utilized Consumer Data
Bloomberg Law: Banks, Fintech Firms Eyeing CFPB Proposal on Consumer Access to Financial Records
European Commission Introduces Sandbox for DLT-Based Trading and Post-Trading Market Infrastructures
European Commission Introduces Draft Regulation for Markets in Crypto Assets (MiCA)
CFPB Seeks Public Comment in Implementing Dodd-Frank’s Consumer Right of Access to Financial Records
Russia Adopts Law on Regulatory Sandboxes
Germany Introduces Electronic and Crypto Securities
Russia Adopts Law on Digital Financial Assets
Russia Adopts Law on Financial Platforms
Insulated No More: The Seila Decision and the End of the Independent CFPB Director
FinTech’s Innovation and Protection Balancing Act
Artificial Intelligence Is the New Cybersecurity for Lawyers — Our Article in Bloomberg Law
Our Discussion on the Regulation of Artificial Intelligence in the Securities Industry with Haimera Workie of FINRA in the Hedge Fund Law Report
Webcast – Artificial Intelligence and Consumer Protection Risks – A Discussion with Andrew Smith, Director of the FTC’s Bureau of Consumer Protection
Banking Agencies Seeking to Make “Valid When Made” Valid for Fintech
OCC Invites Public Comment on Potential Revisions to Rules Affecting Bank Fintech Activities
The Current State and Future of AI Regulation — The Hedge Fund Law Report’s Review of a Recent Debevoise Webcast
Fifteen Ways to Reduce Regulatory and Reputational Risks for Your AI-Powered Applications – Lessons from Recent Court Decisions and Regulatory Activity
Lessons from Recent Antitrust Enforcement in the UK Financial Services Sector
Russia Adopts Crowdfunding Law
Applying the Bank Secrecy Act Framework to Convertible Virtual Currency: FinCEN Issues Guidance and Clarifies Expectations
German and EU Authorities Present First Ideas on the Regulation of Artificial Intelligence
SEC Framework and No-Action Letter Provide Guidance on Analyzing Whether a Digital Asset is a Security
Russian State Duma Adopts Bill on Digital Rights in Third Reading
OCC Leads Movement to Modernize Community Reinvestment Act Regulations
A Turning Point for FinTech? OCC and Treasury Signal Commitment to Financial Innovation
Testing the Strength of the FinTech-Bank Partnership Model
CFTC Issues Advisory on Virtual Currency Derivative Product Listings
Russian Court Holds That Cryptocurrency Constitutes Property
Amendments to the Russian Civil Code: Blockchain Tokens, Cryptocurrencies and Smart Contracts
NFA Advises Members to Comply with U.S. Sanctions in Digital Currency Activities
First Russian Bills on Cryptocurrencies, ICO and Crowdfunding
CFTC’s Proposed Interpretation of “Actual Delivery” for Virtual Currencies and its Potential Consequences to the Industry
Blockchain Tokens and Initial Coin Offerings: New Year, New Perspective
FTRC Top 10 Legal Developments of 2017 in Russian Real Estate, Construction and Infrastructure Market
LabCFTC Primer: The CFTC’s Views on Regulation of Virtual Currencies
Developments in the Enforcement of Token Sales
Bright Lines Don't Work for Blockchain Tokens
SEC Leadership Discusses Continuing Priorities
SEC Enforcement Provides Clarity on When a Blockchain Token Is a Security
OCC Proposes Chartering Process for FinTech Firms
SEC Issues Guidance for Robo-Advisers
The Future of Blockchain: FINRA Has Some Thoughts
FTRC OCC Greenlights Special FinTech Bank Charter
Optimism and Innovation at the SEC’s FinTech Forum
Regulatory Focus on Innovation Grows: The OCC and CFPB’s Differing Approaches
Regulatory Developments in the FinTech Space
FINRA Releases Report on Digital Investment Advice Tools
Compliance Issues FinTech Firms (and FinTech Investors) Should Be Focused on in 2016
Headwinds in the Token Economy: How the SEC and New York State Regulators are Impacting Industry Development
Clarifying the Control Paradigm: The FRB's Proposed Control Rule and Its Implications for Banks, FinTechs, Corporate Boards and the Financial Industry
Blockchain in the Payment Space: Building Blocks, Applications and Limitations
FinTech Disruption and Incorporation – Innovation, Capital Raising and Bank Regulatory Framework
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Representative Matters
For our full list of representative matters, click
here
.
Our Team
Helen V. Cantwell
Andrew J. Ceresney
Jennifer L. Chu
William Y. Chua
Alexander R. Cochran
Jeffrey P. Cunard
Courtney M. Dankworth
Luke Dembosky
Avi Gesser
Gregory V. Gooding
Morgan J. Hayes
Mary Beth Hogan
Mark Johnson
Satish M. Kini
Jonathan E. Levitsky
Byungkwon Lim
Marilyn A. Lion
Gregory J. Lyons
Benjamin Lyon
Edwin Northover
Jim Pastore
Kevin A. Rinker
Jeffrey L. Robins
Jeffrey J. Rosen
David Sarratt
James C. Scoville
Steven J. Slutzky
Kevin M. Schmidt
Shannon Rose Selden
Alison M. Hashmall
Clare Swirski