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Regulation

FintechNews RoundupRegulation
·Oct. 26, 2016

CFPB Director Cordray Warns Banks on Data-Sharing

In a speech at the Money 20/20 conference in Las Vegas, the head of the CFPB said he was troubled by banks who would shut off access to third-party data providers and believes consumers should have access to their data; though the agency declined to comment on the possibility of a new rule, they did make it clear that consumers should be the ones who decide when and who should have access to their data; this puts banks in a tough position as they work to comply with the current regulations and burgeoning fintech market that has given consumers a variety of technology options to use their personal data.  Source

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SEC Regulation
Regulation
·Sep. 16, 2021

Senate banking hearing grills Gensler on SEC regs, crypto, retail investing, and more

Gensler said his biggest worry about the equity market was competition and consolidation. While retail investing has taken off, the PFOF that enables it is ripe for conflict of interest.

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Regulation
·Mar. 21, 2024

Wisconsin becomes third state to pass an Earned Wage Access law

Earned Wage Access has specific legislation in Nevada, Missouri and now Wisconsin after the governor signed a new law this week.
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Klarna Device
Europe
·May. 17, 2022

Klarna to report credit scores starting in June

Buy now, pay later (BNPL) giant Klarna will start reporting data on customers' usage of its products to credit bureaus in the UK.
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BankingMergers & AcquisitionsRegulation
·Jan. 4, 2021

LendingClub Bank Acquisition Approved by OCC as Investor Platform Closes Down

The last day of the year is normally pretty quiet as far as news goes but LendingClub had two major...
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Britain's newly appointed Prime Minister Rishi Sunak waves as he poses outside to door to 10 Downing Street in central London, on October 25, 2022, after delivering his first speech as prime minister. - Rishi Sunak was on Tuesday appointed as Britain's third prime minister this year, after outgoing leader Liz Truss submitted her resignation to King Charles III. (Photo by Daniel LEAL / AFP) (Photo by DANIEL LEAL/AFP via Getty Images)
Europe
·Nov. 8, 2022

Is Rishi Sunak fintech friendly?

As chancellor in 2020, Sunak requested a review of the UK's fintech sector, also known as the Kalifa Review, published in February 2021.
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thumb up
Fundraising
·Mar. 9, 2023

Blockchain industry teeming with positive investment signs

Look beyond the initial aftereffects of recent market shocks and there are plenty of positive developments happening in blockchain-related industries, the leader of a global investment firm believes.
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News RoundupOnline LendingRegulation
·Dec. 29, 2016

Lend Academy Article: The Top 10 Most Important Marketplace Lending Stories of 2016

Lend Academy takes a retrospective look at the most important stories for the industry in 2016; regulation was a factor for the industry and 2016 included a white paper from the Treasury with consultation from seven federal agencies governing the financial services industry including the Securities and Exchange Commission, Office of the Comptroller of the Currency and the Consumer Financial Protection Bureau; the Office of the Comptroller of the Currency proposed its new fintech charter and the Marketplace Lending Association was formed as an advocate for the industry; other highlights included a $50 million investment in US P2P loans from Chinese marketplace lender CreditEase and a leading market position from SoFi.  Source

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Regulation
·Feb. 4, 2021

Regulators Take an Interest in Earned Wage Access

I am a big fan of earned wage access. When I last wrote about it in 2019, I made the...
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Regulation
·Jun. 28, 2011

Why Some States Don’t Allow P2P Lending Investments

It is a question the customer service people at Prosper and Lending Club hear all the time. Why doesn’t my...
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