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regulation

Regulation
·Oct. 31, 2019

Talking Fintech Regulation at the 4th Annual Online Lending Policy Summit

I was in Washington DC last week for the fourth annual Online Lending Policy Summit. This one day event is...
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Regulation
·Jun. 17, 2019

Congress Passes New Law to Mandate IRS Modernization

When LendingClub’s founder and then CEO Renaud Laplanche testified before congress in December 2013 he was asked what the federal...
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Peer to Peer Lending
·Jun. 4, 2019

FCA Announces New Rules For UK P2P Lending Platforms

The long awaited changes to P2P lending regulations in the UK are finally here. Today, the Financial Conduct Authority (FCA)...
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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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FintechNews RoundupUSA
·Mar. 12, 2019

Are Fintechs Getting a Regulatory Pass?

An American op-ed details how the growing fintech space poses a risk to consumers and their personal information; Dan Berger,...
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News
·Oct. 22, 2019

Judge Rules OCC Unable to Issue Fintech Charters

We’ve been following the OCC Fintech Charter since it was first formally proposed in December 2016. Since then it has...
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FintechNews RoundupUSA
·Jun. 12, 2019

Are Algorithms Used by Fintechs Discriminating Against Borrowers?

Elizabeth Warren and Doug Jones are asking regulators to take a closer look at the tools that fintechs are using...
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FintechNews RoundupUSA
·May. 13, 2019

Affirm Executive Joins California’s Top Financial Regulator

Manuel Alvarez was previously general counsel and chief compliance officer at Affirm; today he was sworn in as commissioner of...
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FintechNews Roundup
·Mar. 18, 2019

China’s Central Bank Plans to Gradually Introduce Fintech Regulation

Over the weekend China’s central bank stated that they will be gradually introducing a system of rules in order to...
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FintechNews RoundupUSA
·Jan. 24, 2019

Government Shutdown Beginning to Impact Fintechs

As the partial government shutdown enters its second month, the impact is beginning to effect the fintech industry, from both...
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