Monzo in Early Talks With Regulators for U.S. Launch
U.K. challenger bank Monzo is in early talks with regulators about acquiring a license for possible expansion to the United ...
Tag: Financial Regulation
Hong Kong Monetary Authority Drafts Guidelines for Virtual Banks
The Hong Kong Monetary Authority has released draft guidelines for virtual banks looking to set up in the region, the ...
Congress Should Act on Fintech Regulations Before It’s ‘Too Late’
Congress should seriously consider how fintech is impacting financial services, Rep. Emanuel Cleaver said during an interview yesterday with American ...
The U.S. is Unlikely to Ban Token Sales, But ICO Sellers Should be Careful How Sale is Marketed
EXCLUSIVE—While the U.S. is unlikely to ban token sales outright, those looking to raise funds with an ICO (or Initial ...
SEC Files First ICO Fraud Charges Against Canadian Organizer
The Securities and Exchange Commission, or SEC, has filed charges of fraud against the organizers of a $15 million ICO, ...
Shares of U.S.- Listed Chinese Online MicroLenders Waver After Regulatory Crack Down
Chinese law makers suspended regulatory approval for new micro-lenders in the region on Tuesday, as well as restricted new approvals, ...
Banks Should Take Advantage of API Opportunities Before They’re Gone, FI.SPAN Says
EXCLUSIVE—Banks need to start integrating with more fintech services and building out more products through APIs, FI.SPAN CEO Lisa Shields ...
Fintech-Bank Partnerships Hinge On Compliance Awareness, Finicity CEO Says
EXCLUSIVE—If fintechs want to land a successful partnership with a financial incumbent, understanding the regulatory atmosphere of the industry is ...
Is the Bank of Amazon Coming? OCC Head Floats Merger Between Commerce and Banking
It might be time to take another look at the regulations that keep banking companies separate from other commercial activity, ...
Regulators from China and Australia Agree to Share Fintech Information
Chinese and Australian regulators are partnering up on fintech. The Australian Securities and Investment Commission (ASIC) and the China Securities ...
