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Results: 1-10 of 1,633

Robo-Advice in the scope of BaFin
  • CMS Hasche Sigle
  • Germany
  • September 21 2017

The Federal Financial Supervisory Authority (BaFin) recently issued an article with respect to BaFins own understanding on "Automated


Islamic Finance News Europe Forum 2017
  • K&L Gates
  • Global
  • September 19 2017

The Islamic Finance News Europe Forum 2017 took place in London on 11 September. The Forum gave several insights into the Islamic FinTech regulatory


Thailand: Technological Disruptions in the Insurance Industry
  • Tilleke & Gibbins
  • Thailand
  • September 19 2017

Technological Disruptions in the Insurance Industry "InsurTech" is a term that people may not be able to find a definition for, even in modern


Further development of Australia’s crowd-sourced equity funding regime
  • Gilbert + Tobin
  • Australia
  • September 19 2017

Following the release of draft legislation extending the crowd-sourced equity funding (CSF) regime to proprietary companies (discussed in our earlier


ASIC reports on responses to the Innovation Hub and its approach to regtech
  • Gilbert + Tobin
  • Australia
  • September 19 2017

Earlier this year, ASIC released Report 523 which discussed ASIC's Innovation Hub, regulatory sandbox and approach to regtech (which we considered in


APRA consults on changes to licensing framework for ADIs
  • Gilbert + Tobin
  • Australia, USA
  • September 19 2017

APRA has released a discussion paper on proposed revisions to the licensing framework for authorised deposit-taking institutions (ADIs). The


CSBS Files Motion in Opposition to OCC’s Motion to Dismiss Fintech Charter Challenge
  • Buckley Sandler LLP
  • USA
  • September 19 2017

On September 13, the Conference of State Bank Supervisors (CSBS) filed its response to the OCC’s motion to dismiss a lawsuit brought against the


Draft amendment of FINMA circular “Public deposits with non-banks” - public consultation
  • Lenz & Staehelin
  • Switzerland
  • September 18 2017

On September 1, 2017, FINMA amended its circular "Public deposits with non-banks". A consultation procedure is open until October 16, 2017. The


This Week in Washington for September 18, 2017
  • Paul Hastings LLP
  • USA
  • September 18 2017

Fallout from the massive Equifax data breach was a focal point of conversation last week, with millions of consumers trying to figure out whether


Senate Banking Committee’s Fintech Hearing Discusses Regulatory Challenges and Innovation Risks
  • Buckley Sandler LLP
  • USA
  • September 15 2017

On September 12, the full Senate Committee on Banking, Housing, and Urban Affairs held a hearing entitled “Examining the Fintech Landscape” to