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disb

Department of Insurance, Securities and Banking

Publications

E.g., 03/04/2024
E.g., 03/04/2024
12/20/2022

12-20-2022 Consent Order Extending Answer Deadline—Celsius Network LLC

SEC ADO
ADO

12/20/2022

12-20-2022 Consent Order Extending Answer Deadline—Celsius Network LLC

SEC ADO
ADO

11/16/2022

List of Approved Certified Reinsurers

10/18/2022

10-18-2022 Administrative Consent Order – District Capital Management LLC

 

SEC ADO
ADO

10/12/2022

10-12-2022 Cease and Desist Order – Celsius Network, Inc

 

SEC ADO
ADO

09/29/2022

Pursuant to D.C. Official Code: § 31 - 501(f-1) (3) and D.C. Title 26A-2805.7, this notice is given as a request for any interested or affected party or person to provide a comment or an object to the Certification of the reinsurer applicant listed above.

22-SB-002-9/22
09/16/2022

Sample Letter of Credit in MS Word format

08/22/2022

DISB is issuing this bulletin to: (a) advise digital asset financial services companies that offer cryptocurrency interest-bearing accounts in the District of Columbia that such products constitute securities subject to registration and other securities law requirements; and (b) alert DC...

22-SB-001-8/22
07/06/2022

Securities Bureau Fees Schedule

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