Issues : Regulation

FinXTech
article | Regulation January 23rd, 2017

What Does 2017 Hold for the Alternative Investment Industry?

Chris Andraca of BaseVenture gives us five predictions on what will dominate the alternative investment industry in 2017.

By: Chris Andraca
article | Regulation January 18th, 2017

Bank Regulatory Update: Three Things to Think About for 2017

Dennis Hild of Crowe Horwath LLP writes about three areas regulators are increasingly emphasizing in bank regulation.

By: Dennis Hild
article | Regulation January 13th, 2017

Looking to Save Money on Compliance? Here’s How

MEDICI, which helps companies navigate the world of fintech, explores the potential benefits of technology in compliance.

By: Elena Mesropyan
FinXTech
article | Regulation December 16th, 2016

Is Trump Good for Fintech, or Bad?

Fintech firms that prosper under a Trump Administration will be those that can partner with a bank to offer financial products and services to bank customers in a more efficient and profitable manner.

By: Tim Melvin
BD Article
article | Regulation December 13th, 2016

What to Know About the New Fintech Charter

The special purpose charter for fintech companies may lead to more innovation and better products and services, but some community banks remain skeptical.

By: Naomi Snyder
FinXTech
article | Regulation December 13th, 2016

What To Know About the New Fintech Charter

The special purpose charter for fintech companies may lead to more innovation and better products and services, but some community banks remain skeptical.

By: Naomi Snyder
article | Regulation December 5th, 2016

Diversity Policies and Practices: Is Your Bank Ready for the New Rules?

Regulators have begun sending letters to banks asking about their diversity self-assessments. Make sure your bank is prepared.

By: Jacque Kruppa
FinXTech
article | Regulation November 11th, 2016

CFPB Assumes ’Catalyst’ Role in Fintech Innovation

Project Catalyst is a program in which the CFPB works with fintech firms to encourage the development of new consumer-friendly products.

By: Tim Melvin
BD Article
article | Regulation November 10th, 2016

Election Results Could Mean Less Regulation for Banks

Industry observers think a Republican-controlled Congress and President Trump will weaken the Consumer Financial Protection Bureau, but not get rid of the Dodd-Frank Act.

By: Naomi Snyder
FinXTech
article | Regulation October 26th, 2016

Can Watson Solve the Bank Regulatory Riddle?

IBM is now focusing Watson’s considerable talents on bank regulatory compliance.

By: Tim Melvin