fintech regulation

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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