Page 15 - Fin Tech News Today

On August 25, 2023, the US Department of the Treasury issued proposed regulations that would impose new information reporting requirements for brokers that facilitate certain transactions involving...

On August 25, 2023, the Treasury Department and the Internal Revenue Service (the "IRS") issued proposed regulations (REG–122793–19) that

Thank you for joining us in last week's Crypto's Cruel Summer webinar. In case you missed it, we've included a link to the recording below.

Whole Foods Market has been a long time user of Workday for HCM. Now it's finance function has moved onto the same platform for enterprise transformation.

On August 29, 2023, the IRS published detailed proposed regulations addressing digital asset broker reporting requirements.

Last week, the California Department of Financial Protection & Innovation issued a warning about yet another fraudster's attempt to separate investors from their money:

September 26, 2023, Lagos, Nigeria: Flutterwave, Africa’s leading payments technology company, announced today the return of its Trade Fair for the third year in a row. This year’s edition marks a new era as it redefines the shopping and selling experience for shoppers and businesses. In partnership with Pages by Dami, the trade fair will |

If you're offering a financial product or service to consumers, such as a deposit account, loan, credit card, or payment service, you need a strong consumer complaint response function.

Notable litigation filed during July 2023 includes: (1) O'Keefe v. Multicoin Cap. Mgmt. LLC; (2) Bledsoe v. Order of Magnitude Ventures LLC; (3) O'Keefe v. Farmington State Bank; and (4) SEC v. Tadrus.

The CFTC has announced three enforcement actions this month that further cement the CFTC's jurisdiction over the decentralized finance space ("DeFi").