Proposed N.Y. State Regulation Would End Bitcoin Anonymity
The New York Department of Financial Services (NYDFS) released a proposal today to regulate bitcoins and other forms of virtual currency, ...
Tag: compliance
Risk, Compliance Top Concerns for Bitcoin Startups
It's no longer the Wild West for virtual currency startups -- all 2,000 of them. The regulators (and tax collectors) ...
Mambu to Introduce Cloud-based Banking Platform at Finovate Asia Tomorrow
Financial technology company Mambu will introduce its new custom-built cloud-based banking platform at Finovate Asia in Singapore tomorrow. The company began in ...
What Do Customers Want? Survey Shows Growing Appetite for More Communications
In our always connected society, we increasingly rely on real-time information and notifications in our daily lives – from checking ...
CFPB’s Richard Cordray Tells Bankers to Push for Financial Education
Image: ABA Banking News Richard Cordray, director of the Consumer Financial Protection Bureau (CFPB), told bankers at the American Bankers ...
Navigating Compliance Complexity – Different States Have Different Rules
Contacting your customers is critical to running, and growing, your business. The reasons are numerous – you might need to ...
CFPB Warns on Collections Practices
The Consumer Financial Protection Bureau (CFPB) may be on a roll. As in a snowball rolling downhill, growing larger by ...
VIDEO: The Call for Banks to Improve Disclosures, Overdraft Fee Practices
Checking accounts are a "fundamental product" for consumers, but that doesn't stop some banks from falling short in their disclosures ...
Regulators Need to Start Innovating on the Regulatory Burden
No one should be surprised that regulatory compliance concerns cast a long shadow over FinTech startups. What is surprising, however, ...
Mobile Banking Lessons from the Developing World
Mobile banking adoption is growing far more rapidly in developing parts of the world, such as Africa, than it is ...
