Articles Archives - Governance Docs

GENIUS Act AML requirements: section 4(a)(5) makes an issuer a BSA financial institution and names six elements, plus…

A permitted payment stablecoin issuer is one of three types under GENIUS Act section 2(23). The regulator for…

A payment stablecoin under GENIUS Act section 2(22): the two limbs, the three exclusions, why a tokenised deposit…

GENIUS Act compliance requirements in one place: the 14 paragraphs of section 4(a) that bind a stablecoin issuer,…

GENIUS Act reserve requirements: at least 1 to 1 in eight eligible asset classes, no rehypothecation, a monthly…

GENIUS Act effective date is 18 January 2027 under section 20. The full timeline: the missed rulemaking deadline,…

EU AI Act transparency obligations under Article 50, in force since 2 August 2026: the 4 duties, who…

The EU AI Act conformity assessment under Article 43: which of 2 routes applies, Annex VI internal control…

EU AI Act compliance cost by risk tier: the Commission's €6,000-€7,000 per high-risk system, the €400,000 critics' figure,…

EU AI Act penalties: 3 tiers to €35m or 7%, the lower-of rule for SMEs and small mid-caps,…

The 7 trustworthy AI characteristics in the NIST AI RMF: what each means, how they relate, the 3…

NIST AI RMF implementation in 8 steps: inventory, governance, profiles, Map, Measure, Manage, operate, with the output of…

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