# BSA İlgili Makaleler

HTX Haber Merkezi, kripto endüstrisindeki piyasa trendleri, proje güncellemeleri, teknoloji gelişmeleri ve düzenleyici politikaları kapsayan "BSA" hakkında en son makaleleri ve derinlemesine analizleri sunmaktadır.

Stablecoin Regulation: FDIC Announces New Proposed AML Rules For Issuers

The FDIC has proposed new rules to extend Bank Secrecy Act (BSA) and economic sanctions compliance standards to FDIC-supervised Permitted Payment Stablecoin Issuers (PPSIs). This would formally classify PPSIs as financial institutions, requiring them to implement full Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) programs, OFAC-aligned sanctions compliance structures, and related reporting obligations. The proposal follows earlier prudential standards for PPSIs. Supervision would involve FDIC coordination with FinCEN, with enforcement shielded for entities with effective programs unless significant failures occur. The public comment period lasts until June 9, 2026, with a final rule expected later that year. The FDIC estimates 5-30 PPSIs may seek approval initially, with compliance costs likely modest due to leveraging parent companies' existing infrastructure.

bitcoinist05/24 09:45

Stablecoin Regulation: FDIC Announces New Proposed AML Rules For Issuers

bitcoinist05/24 09:45

U.S. Treasury moves forward with GENIUS Act – New rules protect stablecoin issuers

The U.S. Treasury, through FinCEN and OFAC, has proposed a new rule under the GENIUS Act (signed into law in July 2025) that treats permitted payment stablecoin issuers similarly to banks under the Bank Secrecy Act. This aims to combat money laundering, terrorist financing, and sanctions evasion by imposing anti-money laundering obligations on issuers. The rule is designed to protect national security without hindering innovation in the payment system. This action follows multiple cases of illicit stablecoin use, including seizures of millions of dollars linked to scams and criminal activities. Treasury Secretary Scott Bessent stated the proposal strengthens U.S. leadership in digital finance while safeguarding the financial system.

ambcrypto04/09 14:03

U.S. Treasury moves forward with GENIUS Act – New rules protect stablecoin issuers

ambcrypto04/09 14:03

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