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FDIC says banks don't need prior approval for crypto activities

US banks no longer need to receive prior approval before engaging in crypto-related activities, says the Federal Deposit Insurance Corporation.

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FDIC says banks don't need prior approval for crypto activities

Editorial

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community.

The watchdog says firms that it supervises can carry out "permissible activities" involving new and emerging technologies such as crypto and digital assets, provided that they "adequately manage" the associated risks.

The stance reverses the FDIC's previous policy of requiring banks to clear crypto-related activities before carrying them out.

“With today’s action, the FDIC is turning the page on the flawed approach of the past three years,” says FDIC acting chairman Travis Hill. “I expect this to be one of several steps the FDIC will take to lay out a new approach for how banks can engage in crypto- and blockchain-related activities in accordance with safety and soundness standards.”

The decision is part of a wider relaxation of crypto rules under the Trump administration. Earlier this month, the Office of the Comptroller of the Currency made a similar announcement and last week, the CFTC withdrew its advisory on virtual currency derivative listings.

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Comments: (3)

Arshad Noor

Arshad Noor CTO at StrongKey

Does this guidance cover Credit Unions in the US too? It would be helpful to clarify that as it would indicate how much risk US taxpayers are being forced to bear.

When government agencies are unwilling to let inefficient banks die, and instead use taxpayer funds to keep depositors whole (beyond the $250K FDIC guarantee) when failing banks' legitimate investments fail (Silicon Valley Bank, Signature Bank, etc.), it boggles the mind what these agencies will resort to when banks are allowed to speculate in crypto-tokens that have no legitimate purpose.

 

A Finextra member 

No, credit unions in the US are regulated by the National Credit Union Administration (NCUA). They did opine on this issue in 2021, not sure if they'll be 'folded in' with the new crypto "no prior permission" guidance of the FDIC, as they are both federal agencies. Here's what they said - seemingly more lenient at the time re: digital assets - in a letter to insured credit unions under their purview: https://ncua.gov/regulation-supervision/letters-credit-unions-other-guidance/relationships-third-parties-provide-services-related-digital-assets

Arshad Noor

Arshad Noor CTO at StrongKey

Thank you.

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