Page 2 - Fin Tech News Today

The SEC (U.S. Securities and Exchange Commission) recently hosted the 2024 SEC Speaks conference in Washington, DC. During the event, SEC leaders, including the Chair, commissioners, and senior staffers...

Out of recent banking agency focus on fintech-bank partnership arrangements, we've had a number of fintech clients inquire about the questions they should ask potential bank...

The SEC announced on February 28, 2024 that William Birdthistle, the Director of the Division of Investment Management, would leave the SEC effective March 8, 2024...

IxMetro Powerhost – a Chilean data center and hosting provider has confirmed they have been attacked by a novel ransomware group self-named "SEXi".

Artificial Intelligence (AI) has been a hot topic for the last 2-3 years for politicians, technologists, and many people in civil societies globally. The use of the technology has obvious benefits

California governor Gavin Newsom signed two bills (Assembly Bill 39 and Senate Bill 401) into law on October 13, 2023, that will create an imposing regulatory framework...

Cryptocurrency adoption in Latin America has been notable for various reasons, ranging from growing interest in digital innovation and financial inclusion in some countries...

White Collar Criminal Defense and Investigations Partner Ryan L. O'Neill was recently interviewed by Banking Dive on the upcoming Sam Bankman-Fried sentencing, and is quoted extensively...

The current CIP rule remains in effect, and requires banks to collect all nine digits of SSNs directly from U.S. individual customers before opening an account for them...

On March 28, 2024, the US Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN"), in consultation with the staffs of the federal banking agencies...