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Ksenia Sussman
Ksenia Sussman

2 Followers

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Proposed enhancements to ALM programs: An overview and assessment for FinTechs

Recently, the Bank Secrecy Act Advisory Group (BSAAG) released a number of proposed regulatory changes under the Bank Secrecy Act (BSA)…

Oct 15, 2020
Proposed enhancements to ALM programs: An overview and assessment for FinTechs
Proposed enhancements to ALM programs: An overview and assessment for FinTechs
Oct 15, 2020

Summary of the SEC No-Action Letter Regarding ATS Role in the Settlement of Digital Asset Security…

The SEC recently issued a no-action letter regarding the role of ATS in settling digital asset security trades. Understanding the…

Oct 9, 2020
Summary of the SEC No-Action Letter Regarding ATS Role in the Settlement of Digital Asset Security…
Summary of the SEC No-Action Letter Regarding ATS Role in the Settlement of Digital Asset Security…
Oct 9, 2020
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Overview of legal and regulatory concerns that DeFi presents

What is DeFi and what legal and regulatory concerns DeFi presents

Sep 29, 2020
Overview of legal and regulatory concerns that DeFi presents
Overview of legal and regulatory concerns that DeFi presents
Sep 29, 2020
Ksenia Sussman

Ksenia Sussman

2 Followers

Innovative and ambitious FinTech lawyer with broad expertise in capital markets, private equity, derivatives, index trading, and reg matters.

Following
  • The Coinbase Blog

    The Coinbase Blog

  • LATTUDE

    LATTUDE

  • CB Insights

    CB Insights

  • FINTECH Innovate

    FINTECH Innovate

  • Holland FinTech

    Holland FinTech

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