Archive
2 briefings published · type: Analysis · jurisdiction: United States
- Jun 7, 2026AnalysisGLOBALEUUKSG
FATF Travel Rule for VASPs: where global implementation actually stands
The FATF Travel Rule extends bank-style originator/beneficiary information sharing to virtual asset transfers above USD/EUR 1,000. Implementation is patchy — here is the current map of which jurisdictions enforce, which require but tolerate gaps, and which are still drafting.
- Jun 6, 2026AnalysisUS
OCC interpretive letters on bank crypto custody: the current state of permissibility
A national bank can custody crypto-assets, hold stablecoin reserves, and run an independent node — within the bounds set by Letters 1170, 1172, 1174, and the 2021 supervisory non-objection requirement. Here is what is currently permitted and what still requires prior notice.