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regulations

FintechNews RoundupUSA
·Apr. 17, 2020

Why Smart Regulation Leads To Fintech Innovation

In a Forbes column, the CEO and Co-Founder of Finix, talks about the need for regulators to create new rules...
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FintechNews Roundup
·May. 3, 2019

Analyzing the Prospects for the Chinese Fintech Sector

This Seeking Alpha article looks at publicly traded Chinese fintech companies; there are more than one dozen Chinese fintech companies...
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FintechNews RoundupUSA
·Apr. 9, 2020

AML Rules Holding Up Loans

Some US banks are blaming federal AML rules in holding up loans; many have gone out with messaging that they...
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FintechNews Roundup
·Mar. 6, 2018

Mexico Bill Will Regulate Fintech Firms and Cryptocurrencies

The bill is aimed at cracking down on illegal activity around cryptocurrencies and also reduce operational risk for fintech companies; the central bank will be responsible for the new regulations if they are signed into law; the proposed law also encourages open banking through APIs although other details are not known until the secondary laws are unveiled by regulators; Mexico is currently a fast growing market for fintech according to recent data from Deloitte. Source

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