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Regulation

Adrienne Harris on stage
Fintech Nexus USA 2022
·Jun. 13, 2022

Fintech Nexus USA 2022: Top lessons learned in role of NY DFS in fostering financial education

Superintendent of the Department of Financial Services Adrienne Harris discussed if fintech could live up to the promise of financial inclusion and state regulators' role in her keynote. 
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Europe
·May. 3, 2022

How to stay ahead of ever-evolving Russian sanctions

Russia's invasion of Ukraine triggered a rapid wave of sanctions, bringing challenges for financial services firms looking to stay compliant.
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Regulation
·Aug. 16, 2022

UK task force publishes consultation on issuance and transfer of digital securities

There is much recognition that blockchain, DLT, and associated technologies are potentially beneficial, with many use cases emerging.

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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.
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money exchange
stablecoins
·Nov. 9, 2023

Preserving the Singleness of Money as Stablecoins Enter the Economy

Preserving singleness of money as stablecoins are introduced are just one of the challenges UK regulators will face in ongoing regulation.
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Asia/PacNews RoundupOnline LendingRegulation
·Feb. 21, 2017

New Report Says 90% of Chinese P2P Platforms at Risk

A report from the Beijing Bureau of Financial Work says 90% of P2P platforms will struggle to stay in business in 2017; if their predictions are correct that would reduce the total number of P2P companies from 4,856 to approximately 500; companies will begin to undergo a review by regulators and it is expected that a run on deposits is likely to occur; regulators will be checking for a number of variables including two new requirements: the appointment of a custodian bank and full disclosure of the use of deposits; other factors under review will include risk management, business scale, IT infrastructure, investment sources and shareholders' credibility; firms will either be granted a P2P lending license or be required to liquidate; in 2016 the industry accounted for 800 billion yuan and according to the Beijing Bureau of Financial Work it is likely that 2017 will end drastically different for the industry overall.  Source

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FintechRegulation
·Jul. 1, 2020

Senate Agrees to Extend PPP Until August 8

The Paycheck Protection Program officially expired yesterday but last night the Senate reached a deal to extend the program until...
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FintechNews RoundupRegulationUSA
·Mar. 16, 2017

Lend Academy Article: The OCC Publishes Details on the Fintech Charter

The Office of the Comptroller of the Currency (OCC) has published details on its fintech charter in a 16-page supplement to its existing OCC licensing manual; the fintech charter supplement addresses capital requirements, liquidity, financial inclusion plans, consumer protection and the application process; Lend Academy provides an analysis in their article; the release of the fintech charter will now be followed by an open comment period which ends on April 14; also noteworthy is that Thomas Curry's term as comptroller ends on April 9 however he can serve until a replacement is confirmed.  Source

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News RoundupOnline LendingRegulationUSA
·Dec. 7, 2016

New Law in New York Providing More Support for Transparency in Online Lending

A new law has passed in New York to provide support for online lending; the law includes direction for the development of an outreach campaign that will educate small businesses about marketplace lending; educational materials will come from the Department of Economic Development and the Department of Financial Services and will include simple language detailing potential costs and risks including the disclosure of percentage rates, fees, charges and early repayment options.  Source

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Guest PostLendingRegulation
·Mar. 8, 2021

Fintechs Saved PPP and Should Be Included in the State Small Business Credit Initiative

[Editor’s note: This is a guest post from Ryan Metcalf, Head of Public Policy & Social Impact at Funding Circle.]  Fintech...
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