Subscribe
Logo
Logo
  • Topics Icon Topics
    • AI Icon AI
    • Banking Icon Banking
    • Blockchain/DeFi Icon Blockchain/DeFi
    • Embedded Finance Icon Embedded Finance
    • Fraud/Identity Icon Fraud/Identity
    • Investing Icon Investing
    • Lending Icon Lending
    • Payments Icon Payments
    • Regulation Icon Regulation
    • Startups Icon Startups
  • Podcasts Icon Podcasts
  • Products Icon Products
    • Webinars Icon Webinars
    • White Papers Icon White Papers
  • TechWire Icon TechWire
  • Search
  • Subscribe
Home
regulations
Latest
  • Latest
  • Oldest
  • Random
  • A to Z

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...
Read Full Story
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...
Read Full Story
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...
Read Full Story
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

Read Full Story

Popular Posts

Today:

  • Fintech Nexus – Newsletter Creative – Bizcap 8fig acquisitionThe rise of the AI-backed lender: How Bizcap’s 8fig acquisition signals a new era in SME funding Oct. 23, 2025
  • Thomson NguyenSaga Ventures’ $125M Bet on Pandora’s Box Oct. 22, 2025
  • Sadi KhanInside Aven’s Founder Chic: Sadi Khan on Equity, Credit, and Cognitive Load Oct. 2, 2025
  • LA Tech WeekBehind the Curtain of LA Tech Week Oct. 22, 2025
  • Audrey KimOak HC/FT VC Partner Kim Talks AI, Stablecoins, and Customer Value Oct. 7, 2025
  • Dialogue AI FundedDialogue AI Nabs $6M Seed Led By Lightspeed to Build Better Research  Oct. 17, 2025
  • keep-an-eye-on-these-female-fintech-founders 2 (3)Future of Fintech: Female Founders in Focus Aug. 14, 2025
  • Craig-Wiley-Quote-FNInside Synthetic Data’s Takeover Oct. 15, 2025
  • robot-mirror-editHow to Make AI Business Opinions Accurate and Useful Oct. 1, 2025
  • unnamedFunded: Routefusion raises $26.5M Series A to simplify global payouts with a resilient payments network Oct. 10, 2025

This month:

  • Sadi KhanInside Aven’s Founder Chic: Sadi Khan on Equity, Credit, and Cognitive Load Oct. 2, 2025
  • Are We About to Make a Quantum Leap in Small Business Lending(1)Are We About to Make a Quantum Leap in Small Business Lending? Sep. 30, 2025
  • Craig-Wiley-Quote-FNInside Synthetic Data’s Takeover Oct. 15, 2025
  • robot-mirror-editHow to Make AI Business Opinions Accurate and Useful Oct. 1, 2025
  • Thomson NguyenSaga Ventures’ $125M Bet on Pandora’s Box Oct. 22, 2025
  • FN 10:14OPINION: Fintechs and Neobanks are Driving the Next Era of Stablecoin Usage Oct. 14, 2025
  • LA Tech WeekBehind the Curtain of LA Tech Week Oct. 22, 2025
  • Battle of the BotsFintech’s Battle of the Bots Sep. 25, 2025
  • Audrey KimOak HC/FT VC Partner Kim Talks AI, Stablecoins, and Customer Value Oct. 7, 2025
  • Fintech Nexus – Newsletter Creative – Bizcap 8fig acquisitionThe rise of the AI-backed lender: How Bizcap’s 8fig acquisition signals a new era in SME funding Oct. 23, 2025

  • About
  • Contact
  • Disclaimer
  • Privacy Policy
  • Terms
Subscribe
Copyright © 2025 Fintech Nexus
  • Topics
    • AI
    • Banking
    • Blockchain/DeFi
    • Embedded Finance
    • Fraud/Identity
    • Investing
    • Lending
    • Payments
    • Regulation
    • Startups
  • Podcasts
  • Products
    • Webinars
    • White Papers
  • TechWire
  • Contact Us
Start typing to see results or hit ESC to close
lis digital banking USA Lending Club UK
See all results