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FDIC Proposes BSA and Sanctions Compliance Requirements for Stablecoin Issuers

GateNews

Regulation & Policy

2026-05-24 03:58:02

According to ChainCatcher, the U.S. Federal Deposit Insurance Corporation (FDIC) proposed new regulations to establish Bank Secrecy Act (BSA) and sanctions compliance standards for regulated stablecoin issuers. The proposal requires stablecoin issuers to comply with anti-money laundering and counter-terrorism financing (AML/CFT) requirements, economic sanctions rules set by the Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC), and related reporting obligations. The FDIC also plans to establish supervision and enforcement mechanisms for AML/CFT programs. The proposal will open a 60-day public comment period following publication in the Federal Register.

Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.

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