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The Path Forward: US Treasury Releases Fintech Report

USA, Canada - August 14 2018 On July 31, 2018, the US Department of the Treasury released its Report on Nonbank Financials, Fintech, and Innovation (the “Treasury Report”)...

Arie van Wijngaarden.


New York State Department of Financial Services Issues Report on Online Lending

USA, Canada - August 10 2018 The New York State Department of Financial Services (“NYDFS”) has recently issued an Online Lending Report (the “Report”) analyzing current consumer...

D.J. Lynde, Tony Zhou.


US Federal Banking Regulator Announces Decision to Accept Applications for National Fintech Banking Charters

USA, Canada - August 7 2018 On July 31, 2018, the Office of the Comptroller of the Currency (“OCC”) announced that it would begin accepting applications for national bank...


US Developments in Digital Identity: The Better Identity Coalition Issues Report on Improving Digital Identity In US

USA, Canada - August 7 2018 On July 19, 2018, The Better Identity Coalition, an organization focused on developing better solutions for identity verification and authentication...

Fiona Lin, Tony Zhou, Carole J. Piovesan.


Open Banking Update: Canada 2020 Issues Open Banking Report

Canada - August 1 2018 On July 5, 2018, Canada 2020, a Canadian think-tank, published its report on open banking following a Policy Lab which brought together various...

Shauvik Shah, Tyler Hawley.