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fintech regulation
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fintech regulation

Fintech
·Jul. 17, 2025

Abstract CEO on RegTech in the era of Trump 2.0

Fintech Nexus spoke with Pat Utz, CEO and Founder of policy intelligence firm Abstract about how businesses are navigating the...
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EuropeFintech
·Aug. 3, 2020

Wirecard Scandal Will Drive Supervision Overhaul

The European Commission’s EVP for Economic Policy, Valdis Dombrovskis, said the Wirecard scandal has helped to galvanize the effort to...
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FintechUSA
·Jul. 27, 2020

Nonbank Lenders Face New Disclosure Rules on SMB Loans

New York is set to follow California is requiring non-bank lenders to disclose metrics on each loan; metrics include total...
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FintechUSA
·Jul. 21, 2020

FDIC Proposes Fintech Certification Program

The FDIC has proposed a potential set of standards and a certification program intended to make it easier for financial...
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FintechUSA
·Jul. 16, 2020

Innovative Financial Crime Tech Becomes a Must Have for Banks

Over the last year, banks and venture capitalists have poured tens of millions of dollars into technology to fight financial...
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EuropeFintechUSA
·Aug. 3, 2020

Fintech Has Yet to Bring About a Revolution

World Fintech Day just passed and it allowed for reflection on how much fintech has disrupted traditional finance to date;...
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FintechUSA
·Jul. 30, 2020

Banks and Credit Unions Warn OCC on Payments Charter

Trade groups that work on behalf of banks and credit unions warned the Office of the Comptroller of the Currency...
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FintechUSA
·Jul. 23, 2020

OCC Lets Banks Hold Crypto Assets

A letter from the Office of the Comptroller of the Currency stated that bank custody services, which have long been...
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FintechUSA
·Jul. 20, 2020

Lawmakers Seek Information from Robinhood After User’s Suicide

The suicide of a 20 year old who was using the popular trading app Robinhood has set off alarm bells...
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EuropeFintech
·Jul. 14, 2020

Incumbent banks block alternative lenders’ access to Bank of England’s ‘Term Funding Scheme’

In the United Kingdom, Her Majesty’s Treasury will not provide accredited non-bank lenders access to the Bank of England’s capital...
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