AI and Emerging Technologies Year in Review
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Categories: General, Regulatory
2023 was a year filled with remarkable AI-related legal developments in legislation, litigation, and regulation. Recent headlines indicate that 2024 will be noteworthy as well. In our AI and Emerging Technologies Year in Review, we take a look at what happened over the past year and predict how key AI issues and trends in the law will continue to progress.
The Hunton Andrews Kurth Blockchain Blog features opinions and legal analysis as we follow the development and use of distributed ledger technology known as the blockchain.
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- 2019 Leaders’ Declaration
- 2020 National Strategy for Combating Terrorist and Other Illicit Financing (the 2020 Strategy)
- Advancing Innovation to Assist Law Enforcement Act
- Airdrops
- AML compliance program
- AML/CFT
- anonymity-enhanced cryptocurrencies
- Anti-Money Laundering
- Anti-Money Laundering Act of 2020 (AMLA)
- Anti-Money Laundering Compliance
- Antifraud
- Aon and Marsh
- Arizona
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- Artificial Intelligence
- Artificial Intelligence (AI)
- Australia
- Australian Competition and Consumer Commission (ACCC)
- Australian Securities and Investments Commission (ASIC)
- Automated Clearing House (ACH)
- Bank of England
- Bank Secrecy Act
- Bank Secrecy Act (BSA)
- Bank Term Fund Program
- Bermuda
- Biden Administration
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- Bitcoin
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- Blockchain Legislation
- Blockchain Regulatory Certainty Act
- Blockchain Technology Act
- Brazil
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- Broker-Dealers
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- California
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- Captive Insurance
- CCPA
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- Centre for Information Policy Leadership (CIPL)
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- Christopher Giancarlo
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- Convertible Virtual Currency
- Corporate Compliance
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- Corporate Transparency Act (CTA)
- Council of Institutional Investors
- Council of the European Union
- Countering the Financing of Terrorism (CFT)
- Cross-Border Data Transfer
- crypto arbitrage trading accounts
- Crypto Assets
- crypto bank
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- Dalia Blass
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- Digital Commodities Consumer Protection Act of 2022
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- Digital Financial Assets Law (the Act)
- Digital Token Act
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- Fight Illicit Networks and Detect Trafficking Act
- Figure Lending LLC
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- Financial Privacy
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- Financial Technology Protection Act
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- Florida
- Foreign Corrupt Practices Act (FCPA)
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- Form BE-12
- fractional interests
- FTC
- Gemini Dollar
- Gemini Trust Company
- Global Consortium for Digital Currency Governance
- Group of Seven
- Group of Twenty (G20) Finance Ministers
- H.R. 5635
- Hard Fork
- Heath Tarbert
- Her Majesty’s Revenue & Customs (HMRC)
- HM Revenue & Customs (HMRC)
- home equity lines of credit (HELOCs)
- Homeland Security Assessment of Terrorists’ Use of Virtual Currencies Act
- House of Representatives
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- managed stablecoin
- Martin Act
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- Metaverse
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- money services businesses (MSBs)
- Mortgages
- Multi-Level Marketing Program (MLM)
- Mutual Fund
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- NASAA
- Nebraska
- network maturity
- Nevada
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- New York
- New York Attorney General
- New York Department of Financial Services (DFS)
- New Zealand
- NFT (Non-Fungible Token)
- NFTs
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- North Dakota
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- NY Department of Financial Services
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- Ohio
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- Provenance.io
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- Rep. Sylvia Garcia
- Rescission
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- Ripple
- Ripple Labs
- Rule 233-1
- Russia
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- Sanctions Compliance Program (SHP)
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- Securities and Exchange Commission (SEC)
- Securities Exchange Commission
- security tokens
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- Senate Committee on Banking Housing and Urban Affairs
- Shareholder
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- SIFI
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- Silicon Valley Bank
- South Carolina
- South Dakota
- Spencer Dinwiddie
- stablecoins
- Stablecoins are Securities Act of 2019
- State-Sponsored Malicious Cyber Groups
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- suspicious activity reporting (SARs)
- SVB
- SWIFT messaging system
- Swiss Financial Market Supervisory Authority (FINMA)
- Switzerland
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- Templum
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- Texas Business Organizations Code (TBOC)
- Texas Senate Bill 1859
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- The World Bank
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- Token and TT Service Provider Act
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- Trademark
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- U.S. Virtual Currency Market and Regulatory Competitiveness Act of 2019
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- United States Bankruptcy Code
- United States Patent and Trademark Office
- US central bank digital currency (US CBDC)
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- US dollar
- US Treasury
- USTR
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- Virginia
- Virtual Asset Service Providers
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- Virtual Currency
- Virtual Currency Consumer Protection Act of 2019
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- virtual currency license
- Virtual Currency Tax Fairness Act of 2020
- Virtual Markets Integrity Initiative
- Washington
- Weapons of Mass Destruction Proliferators Sanctions Regulations
- World Economic Forum
- Wyoming
- XRP
Authors
- Jimmy Bui
- Mayme Donohue
- Nicholas Drews
- Andrew Feiner
- Jason Feingertz
- Hannah Flint
- Kevin E. Gaunt
- Armin Ghiam
- Carleton Goss
- Gregory G. Hesse
- Scott H. Kimpel
- Marysia Laskowski
- Michael S. Levine
- Phyllis H. Marcus
- Lorelie S. Masters
- Patrick M. McDermott
- Uriel A. Mendieta
- Alex D. Pappas
- Daryl B. Robertson
- Natalia San Juan
- Caitlin A. Scipioni