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Regulation

Regulation
·Sep. 14, 2023

American Fintech Council Partners With Fintech Nexus on Their 7th Annual Policy Summit

The Policy Summit from the American Fintech Council is brought to you in partnership with Fintech Nexus this year. It is the leading fintech regulatory event in the fall in Washington DC.
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The Federal Reserve building
Guest Post
·Aug. 24, 2023

How Not to Enter Banking

In the light of the enforcement action against Farmington State Bank, Michele Alt of Klaros Group, gives four lessons for anyone considering acquiring a bank.
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The Federal Reserve building
Fintech
·Aug. 15, 2023

The Novel Activities Supervision Program: The spark or the death knell for innovation?

The Fed looks to supervise banks' involvement in crypto and fintech. Innovation is the focus but their approach will determine if successful.
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ewa
Fintech
·Jul. 14, 2023

State Regulation hits EWA (but is it enough?)

State regulators are stepping into action to regulate earned wage access. But the process is slow and could create a mismatch for providers.
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ripple
Crypto
·Jul. 13, 2023

Ripple verdict: XRP not an investment contract

In a case that has taken three years to reach a verdict, XRP token is found not to be a security. But Ripple isn't completely off the hook.
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Opinion
·Jun. 9, 2023

Colorado residents could soon be in a mountain of hurt when it comes to access to credit

Colorado passed a law this week that could have a dramatic effect on the ability of fintech lenders to do business in the state.
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Regulation
·May. 9, 2023

The trends shaping identity verification

Digital ID verification tools must respond quickly and accurately, even as fraudster methods change, Sumsubs's chief legal officer says.
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eu mica
Fintech
·Apr. 20, 2023

A tale of two regulators – EU MiCA bill

While Gensler deepens confusion on The Hill, the EU passes the first comprehensive crypto law spanning all member states.
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Chilean Central Bank
LatAm
·Apr. 4, 2023

Chilean Central Bank blocks fintechs from operating cross-border payments

These operations had been legally challenged by credit card companies, which currently dominate this type of activity in Chile.
Read Full Story
coinbase
Crypto
·Mar. 23, 2023

Enforcement in lieu of regulation: Coinbase faces the SEC

The "crypto crackdown" continues with the SEC's sights set on Coinbase. The company is holding firm.
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