Sebastian Souchet

Sebastian Souchet

Cadwalader, Wickersham & Taft LLP

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The Development of a Bank Regulatory Framework for Fintech and Digital Assets: OCC’s Approval of Full Charter for a Fintech...

I.  Introduction - The Office of the Comptroller of the Currency (“OCC”) continues along its cautious course of allowing fintech and digital asset firms into the so-called “regulatory perimeter,” not through any special...more

1/28/2022  /  Digital Assets , Financial Institutions , Financial Services Industry , FinTech , National Bank Charters

The Development of a Bank Regulatory Framework for Fintech and Digital Assets: Reviewing U.S. Prudential Regulators’ Recent...

I.  Introduction - As we note in our companion memorandum, the Office of the Comptroller of the Currency (“OCC”) continues along its cautious course of allowing fintech and digital asset firms into the so-called...more

1/28/2022  /  Banking Sector , Consumer Financial Products , Digital Assets , Financial Institutions , Financial Regulatory Reform , Financial Services Industry , FinTech , OCC , Regulatory Oversight
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