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fintech regulation
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fintech regulation

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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FintechUSA
·Jul. 7, 2020

Big Banks Join Small Banks to Stop Industrial Loan Charters

Big banks have now joined the fight alongside their smaller counterparts in opposing new industrial loan charter applications; in March...
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EuropeFintech
·Jun. 30, 2020

Payments Regulation Needs an Overhaul

Writing in the Financial Times Huw van Steenis, former adviser to the governor of the Bank of England and chair...
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EuropeFintech
·Jun. 9, 2020

UK Fintech Regulation Needs to Grow with the Market

The UK fintech market is seen as one of the world’s best and their regulator, the Financial Conduct Authority (FCA),...
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FintechNews RoundupUSA
·Mar. 5, 2020

LendingClub Must Pass a High Bar for Regulatory Approval

LendingClub made big headlines with their acquisition announcement of Radius Bank and now the hard work begins as the company...
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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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EuropeFintech
·Jul. 7, 2020

EU Fintech Companies Expect Wirecard Regulatory Backlash

European fintech companies and politicians expect there will be a push for increased regulation of fintech companies in response to...
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EuropeFintech
·Jun. 23, 2020

Wirecard Crisis Bound to Effect Broader EU Fintech Markets

Wirecard was once seen as one of the hottest fintechs in Europe and as recently as last week their share...
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FintechNews RoundupUSA
·Mar. 18, 2020

FDIC Starts Providing Clarity on ILC Charters

The FDIC proposed new standards for companies seeking an ILC charter including parent companies agreeing to examinations, specialized capital and...
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FintechNews RoundupUSA
·Mar. 5, 2020

SEC Proposes Rule Changes to Crowdfunding and Reg A+

The Securities and Exchange Commission proposed significant changes to crowdfunding and Reg A+ in a big to boost the use...
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