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fintech regulation
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fintech regulation

FintechNews RoundupUSA
·Jan. 6, 2020

Big Tech Pushes Deeper into Banking Without Regulatory Hassle

2019 saw a number of big moves from big tech companies when it came to financial services and 2020 is...
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FintechNews Roundup
·Jun. 20, 2019

China’s P2P Lenders Look to Neighboring Countries as Regulators Keep Cracking Down

Chinese p2p lending has been put in a stranglehold by the government in the last couple of years as they...
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FintechNews RoundupUSA
·Jun. 19, 2019

U.S. Regulators Want to Hear from Facebook Before Crypto Work Continues

There was a lot of fanfare and buzz surrounding Facebook’s Libra white paper but U.S. lawmakers were showing skepticism towards...
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EuropeFintechNews Roundup
·Jun. 13, 2019

UK on Track to Surpass Silicon Valley’s Fintech Prowess

The UK is clearly Europe’s top fintech market and now the city could take on Silicon Valley and China as...
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EuropeFintechNews Roundup
·Jun. 4, 2019

FCA Announces New Rules For UK P2P Lending Platforms

The long awaited new rules for P2P lending in the UK are now here; the Financial Conduct Authority (FCA) announced...
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FintechNews RoundupUSA
·Jun. 25, 2019

State Regulators Expand Licensing Process for Fintechs

Back in February 2018 state regulators in the U.S. started an agreement to make the process for acquiring money service...
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FintechNews RoundupUSA
·Jun. 20, 2019

Crypto Startups Face Regulatory Logjam

There are more than 35 cryptocurrency startups who have applied to become regulated but are stuck in limbo due to...
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FintechNews RoundupUSA
·Jun. 18, 2019

Regulators Look to Strengthen Cybersecurity Defenses

U.S. based financial regulators have told the FT that they are currently working on a cross agency approach to strengthen...
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FintechNews RoundupUSA
·Jun. 6, 2019

U.S. SEC Sues Messaging App Kik for $100mn Initial Coin Offering

The U.S. Securities and Exchange Commission has filed a lawsuit against Canadian messaging app Kik over their $100mn initial coin...
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FintechNews RoundupUSA
·May. 29, 2019

Regulators are Wary of New Facebook Crypto Project

The news that Facebook is building their own cryptocurrency has regulators nervous on many fronts including money laundering and know...
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