fintech regulation

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...

READ MORE >
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...

READ MORE >
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...

READ MORE >
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. According to...

READ MORE >
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...

READ MORE >
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...

READ MORE >
Ontario Hub Helps FinTechs Navigate Regulatory Waters
Ontario Hub Helps FinTechs Navigate Regulatory Waters
October 18, 2016  |  International

The Ontario Securities Commission (OSC) is supporting a new initiative aimed at helping to guide FinTech startups through the complexities of the regulatory framework and provide...

READ MORE >
How SMBs — And Their Lenders — Brace For Regulation
How SMBs — And Their Lenders — Brace For Regulation
September 13, 2016  |  B2B Payments

As the fluctuations within the small business lending industry continue, SMEs must keep their eye on the state of the market: whether capital is available,...

READ MORE >
India Regs Call Startup Lending Practices Into Question
India Regs Call Startup Lending Practices Into Question
September 12, 2016  |  B2B Payments

The Securities and Exchange Board of India (SEBI) is placing pressure on the nation’s alternative lending space in a notice issued earlier this month, reports...

READ MORE >