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Article

McCarthy Tétrault LLP | USA, Canada | 14 Aug 2018

The Path Forward: US Treasury Releases Fintech Report

On July 31, 2018, the US Department of the Treasury released its Report on Nonbank Financials, Fintech, and Innovation (the “Treasury Report”)

Article

McCarthy Tétrault LLP | USA, Canada | 10 Aug 2018

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

The New York State Department of Financial Services (“NYDFS”) has recently issued an Online Lending Report (the “Report”) analyzing current consumer

Article

McCarthy Tétrault LLP | Global | 7 Aug 2018

OSC and AMF Join Global Financial Innovation Network

On August 7, 2018, the U.K. Financial Conduct Authority (“FCA”) announced the formation of the Global Finance Innovation Network (“GFIN”), comprised

Article

McCarthy Tétrault LLP | USA, Canada | 6 Nov 2017

U.S. Consumer Financial Protection Bureau Sets Out Principles for Consumer-Authorized Data Sharing and Aggregation

On October 18th, 2017 the U.S. Consumer Financial Protection Bureau (“CFPB”) outlined the principles to be followed (“Principles”) when consumers

Article

McCarthy Tétrault LLP | USA, Canada | 16 Oct 2017

Transatlantic Policy Working Group Releases Future of RegTech Report

The Transatlantic Policy Working Group (“TPWG”), an organization set up by Innovate Finance and some of its partners and which is dedicated to Fintech

Article

McCarthy Tétrault LLP | USA, Canada | 25 Mar 2017

U.S. Consumer Protection Regulator Consults on Use of Alternative Credit Data

On February 16, 2017, the U.S. Consumer Financial Protection Bureau (the “CFPB”) issued a Request for Information (“RFI”) seeking feedback from the

Article

McCarthy Tétrault LLP | Global | 8 Dec 2016

Chatbots, Open Data and Sandboxes: Trending Topics from the 2016 Money2020 Conference

With 10,000 attendees, including more than three thousand companies from seventy-five countries, Money2020 is the largest annual global event

Article

McCarthy Tétrault LLP | USA, Canada | 2 Apr 2016

U.S. Online Payment Processor Dwolla Fined $100,000 for Misrepresenting Data Security Practices: Lessons for Canadian Companies

In March, 2016 the U.S. Consumer Financial Protection Bureau (“CFPB”) issued a Consent Order against Dwolla Inc., an online payment platform, for

Article

McCarthy Tétrault LLP | USA | 15 Jul 2015

U.S. Federal Financial Institutions Examination Council (FFIEC) releases cybersecurity assessment tool

On June 30, 2015, the FFIEC released its cybersecurity assessment tool designed to assist U.S. financial institutions and regulatory examiners

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