financial regulations

Congress To Turn Up Heat On FinTech Regulation In 2018

Congress To Turn Up Heat On FinTech Regulation In 2018
Congress To Turn Up Heat On FinTech Regulation In 2018
January 04, 2018  |  Fintech Investments

A Democrat has some serious advice for Congress when it comes to FinTech. “If we fail to act on FinTech, we are setting ourselves up...

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FDIC Chief Warns Over Relaxed Banking Regs
FDIC Chief Warns Over Relaxed Banking Regs
November 15, 2017  |  Bank Regulation

Martin Gruenberg, the chairman of the Federal Deposit Insurance Corporation who is leaving the government agency, expressed concern that regulators may be doing too much...

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Australia Eyes New Currency Regs That Could Crack Down On Bitcoin
Australia Eyes New Currency Regs That Could Crack Down On Bitcoin
August 17, 2017  |  Cross-border Payments

Australia’s government has announced new regulations intended at strengthening the nation’s anti-money laundering efforts. The proposed legislation — which the government says will be fully...

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The Divided States Of Public Opinion On FinServ Regulation
The Divided States Of Public Opinion On FinServ Regulation
March 07, 2017  |  Legal & Regulation

That financial regulation is divisive among legislators is not exactly a big revelation. Any quick survey of the comments from House or Senate members after...

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Pegasystems Eyes RegTech Shortcomings
Pegasystems Eyes RegTech Shortcomings
March 02, 2017  |  B2B Payments

RegTech is here, but while major FIs are working with FinTech innovators to get a jumpstart on innovation in areas ranging from lending to P2P payments,...

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White’s SEC Goodbye Sets Stage for Brave New Wall St. World
White’s SEC Goodbye Sets Stage for Brave New Wall St. World
November 16, 2016  |  Legal & Regulation

Wall Street and Washington, D.C., are transient towns, in a way. Heads of banks and regulatory agencies come and go, and staffers come and go....

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