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regulation

EuropeFintechNews Roundup
·Feb. 20, 2018

UK Seeks Feedback on Global Fintech Sandbox

The UK first created a regulatory sandbox in 2016; the Financial Conduct Authority is now seeking feedback on whether it should expand their sandbox globally; fintechs would benefit by having the ability to test in other countries and regulators could work together on some of the issues related to companies seeking to operate across borders; the FCA stated, "The overall approach would be to better understand and solve common regulatory problems, as well as being more helpful to firms who have aspirations to grow at scale in multiple markets." Source

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FintechNews Roundup
·Sep. 22, 2017

RBI Will Regulate P2P Lenders in India

The Reserve Bank of India will begin regulating p2p lending firms; the government of India released a notification on Wednesday; the platforms will be treated as non-banking financial companies (NBFCs); article shares the suggested regulatory framework from a paper released in 2016. Source

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LatAm
·Nov. 27, 2023

How a Milei presidency could boost Argentine fintech

Fintech leaders praised Milei's win in presidential elections, anticipating a more favorable scenario for the technology sector.
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Blog
·Apr. 3, 2015

The Inevitability of Regulation?

[Editor’s note: This is a guest post from Jim Salters, CEO of The Business Backer. The Business Backer is a bronze sponsor and...
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Fintech One-on-One Podcast
·Oct. 29, 2021

Podcast 323: Garry Reeder of the American Fintech Council

It is easy to forget that the Washington we read about or see on television is quite different from the...
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Peer to Peer Lending
·Jul. 16, 2015

U.S. Treasury Seeking Information on Marketplace Lending

[Update: The Lend Academy response has been sent to the Treasury and you can read it all here.] In a...
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money exchange
stablecoins
·Nov. 9, 2023

Preserving the Singleness of Money as Stablecoins Enter the Economy

Preserving singleness of money as stablecoins are introduced are just one of the challenges UK regulators will face in ongoing regulation.
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FintechNews RoundupUSA
·May. 1, 2019

New York Opens Consumer Protection and Financial Enforcement Division

The division will focus on corporate compliance and consumer issues and Katherine A. Lemire, a former assistant US attorney has...
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silvergate
Crypto
·Mar. 9, 2023

Silvergate: Another fall from the CeFi house of cards

A casualty of FTX's "ripples" or another cog in a crypto's poorly regulated CeFi machine that is casting a shadow on the industry?
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Guest Post
·Jan. 7, 2019

Manatt Fintech’s Top 5 Takeaways of 2018

[Editor’s Note: This is a guest post from Brian S. Korn, Leader, Digital Finance and Marketplace Lending, Partner, Manatt Financial...
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