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fintech regulation

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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FintechNews RoundupUSA
·May. 24, 2019

OCC Singles Out Financial Innovation as an Emerging Risk

In their semi annual report published this week, the OCC singled out financial innovation and rapid developments in fintech as...
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FintechNews RoundupUSA
·May. 10, 2019

House Committee Creates New Fintech and AI Task Forces

This week the chairwoman of the House Financial Services Committee, Maxine Waters, announced the creation of a Task Force on...
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FintechNews RoundupUSA
·Apr. 22, 2019

CFPB Loses Sight of Original Mission After Overhaul

When the CFPB was first formed the mission was to better protect consumers from financial products that did not suit...
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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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EuropeFintechNews Roundup
·May. 28, 2019

EU Elections Bring More Uncertainty to Fintech and Alternative Finance

Within 2 weeks the UK will have a new Prime Minister as Theresa May steps down and with this change...
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Asia/PacFintechNews Roundup
·May. 13, 2019

Indonesia Hopes P2P Lenders Can Self Regulate

Indonesia’s p2p lending market has had a number of issues including very high interest rates, fraud, aggressive debt collection and...
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FintechNews RoundupUSA
·Apr. 25, 2019

FINRA Launches Fintech Focused Office of Innovation

The lead regulator for broker dealers has launched an Office of Innovation to focus on the growing importance of fintech;...
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FintechNews RoundupUSA
·Apr. 3, 2019

Could Big Tech Force More Regulation in Fintech?

Financial services firms have been anticipating when some of the biggest tech firms, Google, Facebook, Amazon and Apple, will fully...
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