Articles Archives - Governance Docs

The 2023 Interagency Guidance on Third-Party Relationships explained: what it rescinded, its lifecycle, the 14 due diligence factors…

The TPRM lifecycle stage by stage: planning, due diligence, contracting, monitoring and exit, with the entry and exit…

TPRM, third-party risk management, explained: the five-stage lifecycle regulators use, the twelve regimes that require it, and what…

GENIUS Act compliance cost has no published benchmark. A 7-step method to size it from the statute and…

GENIUS Act vs MiCA: who may issue, what backs the token, what the holder is promised, the usage…

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…

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