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Regulation
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Regulation

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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LatAm
·Nov. 27, 2023

How a Milei presidency could boost Argentine fintech

Fintech leaders praised Milei's win in presidential elections, anticipating a more favorable scenario for the technology sector.
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Phil Goldfeder, CEO of the American Fintech Council
Regulation
·Nov. 15, 2023

Lessons Learned at the American Fintech Council’s 2023 Policy Summit in DC

The American Fintech Council Policy Summit in Washington DC brought together fintech, banking and government leaders for a full day of learning and networking.
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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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Crypto
·Oct. 23, 2023

Proposed Treasury crypto regulations bring clarity, but questions remain

Proposed regulations recently released by the Treasury Department help bring added clarity to participants in the digital asset economy. But the process is far from over. Investors, centralized crypto exchanges, payment processors, some hosted wallet providers, and some decentralized exchanges are the most affected. Miners, stakers and developers are not impacted.
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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.
Read Full Story
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