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Regulation

Fintech
·Dec. 27, 2023

Most Popular Stories, Podcasts and Cartoons from 2023

A look back at the most popular fintech stories, podcasts and cartoons of 2023.
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FintechNews RoundupRegulation
·Feb. 1, 2019

International Regulatory Group Open for Sandbox Applications

The international group of regulators called the Global Financial Innovation Network (GFIN) has expanded to 29 countries and is inviting...
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Regulation
·Nov. 19, 2019

The OCC and FDIC Both Propose a Madden Fix

The Madden saga has been plaguing the marketplace lending industry for years now. We have covered this issue on Lend...
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AnnouncementsRegulation
·Mar. 3, 2021

The MLA and OLPI Merge to Form the American Fintech Council

There is big news on the trade association front today. The Marketplace Lending Association (MLA), the trade organization for fintech...
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Regulation
·Feb. 22, 2023

Travel Rule compliance key to widespread digital currency adoption

The need for increased protection and Travel Rule compliance are two lessons DeFi needs to learn, Notabene CEO Pelle Braendgaard said.
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Regulation
·Apr. 29, 2022

EU pushes hard for crypto regulation

On Monday, April 14, the EU's committee, Economic and Monetary Affairs, adopted a new position on rules on crypto-assets.
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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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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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Certification for quality control, which ensures that the company product meets its standards. On the virtual screen, there is a concept.
Opinion
·Mar. 22, 2022

Understanding the CFPB’s new UDAAP guidance: Is consumer harm lurking in your institution? 

CFPB Director Rohit Chopra has made it clear that he embraces an expansive view of the Bureau's authority to remedy inequities.
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Guest Post
·Dec. 18, 2023

Compliance Isn’t Just For Banks

The responsibility for managing compliance is increasingly falling on fintechs. Here are seven areas where fintechs need to focus.
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