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Results: 1-10 of 1,127

OCC Issues Highly-Anticipated Guidance for Evaluating Charter Applications from Fintech Companies
  • Buckley Sandler LLP
  • USA
  • March 23 2017

On March 15, 2017, the Office of the Comptroller of the Currency (OCC) issued further guidance regarding how it will evaluate applications by fintech


OCC Outlines Process for FinTech Companies to Apply for Special Purpose National Bank Charters and Seeks Public Comment
  • Womble Carlyle Sandridge & Rice LLP
  • USA
  • March 23 2017

The Office of the Comptroller of the Currency (the “OCC”) has released for public comment its proposed Licensing Manual Supplement (the “Supplement”


OCC Issues Additional Guidance for Evaluating FinTech Charter Applications
  • Kilpatrick Townsend & Stockton LLP
  • USA
  • March 22 2017

On March 15, the Office of the Comptroller of the Currency (OCC) provided additional detail on evaluating national bank charter applications from


CFTC FinTech Initiative
  • K&L Gates
  • USA
  • March 21 2017

On Wednesday Commissioner (and Chairman-designate) Giancarlo of the US Commodity Futures Trading Commission (CFTC) gave a speech to the Futures


Financial Inclusion and Robust Regulation Are on the Table as OCC Pushes Ahead With Fintech Charter
  • K&L Gates
  • USA
  • March 21 2017

Last week the United States Office of the Comptroller of the Currency (“OCC”) issued a Draft Supplement to its Licensing Manual (“Supplement”) in


UK Government’s digital strategy
  • K&L Gates
  • United Kingdom
  • March 20 2017

The UK Government’s Digital Strategy published on 1 March 2017 contains an overview of actions the Government and regulators are taking to support the


Regulators in the UK and Japan enter into Co-operation Framework
  • K&L Gates
  • Japan, United Kingdom
  • March 20 2017

The Financial Services Agency of Japan (JFSA) and the UK’s Financial Conduct Authority (FCA) have entered into a Co-operation Framework to support


Curry in a Hurry: OCC Publishes Fintech Charter Standards
  • Manatt Phelps & Phillips LLP
  • USA
  • March 20 2017

A key banking regulator has published draft licensing standards that could fundamentally change how financial technology companies operate and are


A.I. and Finance: the new (Automated) White Collars?
  • DLA Piper LLP
  • European Union
  • March 20 2017

Automated Technologies have been implemented in multiple industries, from education to healthcare, and the banking system is riding the wave of


Financial Services Nominees in the Spotlight as Agencies Under Scrutiny
  • Squire Patton Boggs
  • USA
  • March 20 2017

This week, two Senate committees will consider the nominations of President Trump’s picks to lead the Department of Labor (DOL) and the Securities