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US Regulators Launch Fintech Initiatives
  • Morgan Lewis & Bockius LLP
  • USA
  • July 29 2017

Two US regulators recently launched initiatives that will encourage cooperation between the securities industry and its regulators with respect to

Lawmaker Investigates Small-Business Fintech Lending
  • Manatt Phelps & Phillips LLP
  • USA
  • July 20 2017

Expressing concern about potential discrimination, one federal lawmaker has decided to take a closer look at small-business financial technology

Consulta pública de la Comisión Europea sobre FinTech: un sector financiero europeo más competitivo e innovador
  • Gómez-Acebo & Pombo Abogados
  • European Union
  • July 20 2017

La Comisión Europea ha publicado una consulta sobre FinTech dirigida a todos los participantes en la industria financiera para recabar sus distintas

Acting Comptroller Endorses Fintech Charters
  • Morrison & Foerster LLP
  • USA
  • July 20 2017

In July 19, 2017 remarks prepared for delivery to the Exchequer Club in Washington, D.C., Acting Comptroller of the Currency Keith Noreika expressed

Big data and international cooperation - potential impacts for insider dealing actions
  • King & Wood Mallesons
  • Australia, Hong Kong, USA
  • July 19 2017

Charges for insider dealing are ripe for news headlines - often involving covert arrangements between individuals and driven by greed and exploitation

UK Fintech Battle Heats Up Over Screen-Scraping
  • K&L Gates
  • European Union, United Kingdom
  • July 17 2017

As the U.S. currently assesses the Financial Choice Act and other changes to its payments laws, it's helpful to consider the approach taken in Europe

Bank of England FinTech Accelerator Proofs of Concept
  • K&L Gates
  • United Kingdom
  • July 17 2017

On July 10, 2017, the Bank of England (the “Bank”) published summaries of their third round of Proofs of Concept (“PoC”), completed by its FinTech

Government adopts first part of revised fintech rules to ease regulatory framework
  • Meyerlustenberger Lachenal
  • Switzerland
  • July 14 2017

The Federal Council recently adopted an amendment to the Banking Ordinance scheduled to enter into force on August 1 2017. Following the

European Banking Authority Publishes Draft Recommendations for Cloud Computing
  • McCarthy Tétrault LLP
  • Canada, European Union
  • July 14 2017

In March 2017, the European Commission (EC) issued a public consultation document on Fintech. Cloud computing is a major area covered by the EC

ASIC expands reach with cooperation agreements across Asia
  • Gilbert + Tobin
  • Australia, Hong Kong, Japan, Malaysia
  • July 12 2017

Over the last month, ASIC has signed fintech cooperation agreements with the Hong Kong Securities and Futures Commission (SFC), the Japan Financial