This week, Isabelle sat down with Matthew Homer, fromThe Department of XYZ, to talk about navigating the challenging regulatory environment.
Fintech leaders praised Milei's win in presidential elections, anticipating a more favorable scenario for the technology sector.
Yesterday, the CFPB formally rescinded a plan to impose new limits on payday lending; the proposed changes were a signature...
One of the major obstacles for fintech companies has been going state by state to get licensed; however, regulators are...
Brazil's Minister of Finance criticized "stratospheric" revolving credit card interest rates amid a campaign to push through economic reforms.
Speaking with American Banker the former Comptroller of the Currency, Eugene Ludwig, says that because non-bank lenders are considerably larger...
California has capped interest rates at around 37% per year on some consumer loans; despite this companies are able to...
New regulations on asset management will increase capital that institutions have to hold in China; these regulations will significantly affect bank and nonbank relationships; banks have repackaged loans and transferred them to brokerages and other lenders which eventually make their way to investors; last year these transactions totaled $3.5 trillion in off-balance sheet lending according to the Wall Street Journal; one example of a lender that has been fined is China Guangfa Bank which turned loans going sour into high yield investments. Source
The long awaited changes to P2P lending regulations in the UK are finally here. Today, the Financial Conduct Authority (FCA)...
The division will focus on corporate compliance and consumer issues and Katherine A. Lemire, a former assistant US attorney has...