fintech regulation

Brazil to Consider Requiring FinTechs to Report Transaction Values

Brazil to Consider Requiring FinTechs to Report Transaction Values
Brazil to Consider Requiring FinTechs to Report Transaction Values
March 11, 2025  |  Regulation

The head of Brazil’s tax revenue service, Robinson Barreirinhas, said Tuesday (March 11) that evidence of money laundering may require the country to once again...

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Financial Landscape Unprepared for Increasing FinTech Influence, Oversight Group Says
Financial Landscape Unprepared for Increasing FinTech Influence, Oversight Group Says
December 11, 2024  |  Regulation

Innovation within the financial services and payments space tends to center around two poles: FinTechs, and cryptocurrency. Get the Full Story Complete the form to...

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British FinTechs Tell Government That Regulations Are Stifling Growth
British FinTechs Tell Government That Regulations Are Stifling Growth
October 13, 2024  |  Regulation

A group of U.K. FinTechs has reportedly met with the country’s government with concerns about growth limits. Get the Full Story Complete the form to...

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For GDPR, First UK Notice Comes In Wake Of Facebook Scandal
For GDPR, First UK Notice Comes In Wake Of Facebook Scandal
October 01, 2018  |  Regulation

Headlines tied to the General Data Protection Regulation (GDPR) as of late have been focused on what possible fines might be levied against British Airways...

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Rep. Cleaver Releases Initial Findings In Alt-Lending Probe
Rep. Cleaver Releases Initial Findings In Alt-Lending Probe
August 29, 2018  |  B2B Payments

U.S. Representative Emanuel Cleaver II (D-MO) has published the initial findings of a probe into the alternative small business lending market in an effort to...

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Cleaver Investigation Denounces Lack Of SMB AltFin Transparency
Cleaver Investigation Denounces Lack Of SMB AltFin Transparency
August 29, 2018  |  B2B Payments

U.S. Representative Emanuel Cleaver II (D-MO) has published the preliminary findings of his investigation into the alternative small business lending market in an effort to...

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Regulators Around The Globe To Collaborate To Encourage FinTechs
Regulators Around The Globe To Collaborate To Encourage FinTechs
August 07, 2018  |  Regulation

Regulators from the U.K., U.S. and Hong Kong announced on Tuesday (Aug. 7) a new alliance aimed at encouraging the growth of FinTechs. Get the...

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Treasury Finds Promise In, Urges Regulation Across, FinTech Landscape
Treasury Finds Promise In, Urges Regulation Across, FinTech Landscape
August 06, 2018  |  Regulation

It was no surprise that FinTech dominated regulatory headlines this past week, with a Treasury report that helped set the stage for a sea change...

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Regulators Treading Slowly But Surely Into FinTech
Regulators Treading Slowly But Surely Into FinTech
May 29, 2017  |  B2B Payments

FinTech has no doubt changed the face of the financial services industry in the U.S., but experts are beginning to question how it will impact...

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