RESOURCES

Other

CFES’s recommendations to Treasury advocating for industry-led standard-setting organizations to provide regulatory clarity for digital asset illicit activity detection while enabling innovation through maturity-based compliance frameworks and adaptable implementation guidance that evolves with technology.

CFES’s recommendations to the Senate Banking Committee advocating for industry-led standard-setting organizations to provide regulatory clarity for digital assets while enabling innovation through public-private partnerships and adaptable compliance frameworks.

CFES’s formal response to federal banking regulators outlines how the STARC framework can address regulatory challenges in bank-fintech partnerships while promoting innovation, consumer protection, and operational efficiency through standardized risk management practices.