Fintech Advisory

632 results for Fintech Advisory

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  • CSBS agrees to implement recommendations from fintech advisory panel

    The Conference of State Bank Supervisors (CSBS) announced last week that it has agreed to implement 14 recommendations made by its Fintech Industry Advisory Panel (Advisory Panel).

  • Conference of State Bank Supervisors names fintech advisory panel members

    The Conference of State Bank Supervisors has released a list of 33 companies that will serve as members of its Fintech Industry Advisory Panel. According to the CSBS, the Advisory Panel’s purpose is “to support state regulators’ increased efforts to engage with financial services companies involved in fintech.”  More specifically, over the next twelve months,...

  • Conference of State Bank Supervisors names fintech advisory panel members

    The Conference of State Bank Supervisors has released a list of 33 companies that will serve as members of its Fintech Industry Advisory Panel. According to the CSBS, the Advisory Panel’s purpose is “to support state regulators’ increased efforts to engage with financial services companies involved in fintech.”

  • CSBS agrees to implement recommendations from fintech advisory panel

    The Conference of State Bank Supervisors (CSBS) announced last week that it has agreed to implement 14 recommendations made by its Fintech Industry Advisory Panel (Advisory Panel). The Advisory Panel was formed in 2017 to identify actionable steps for improving state licensing, regulation, and non-depository supervision and for supporting innovation in financial services.  It has...

  • CSBS Agrees to Implement Recommendations from CSBS Fintech Industry Advisory Panel

    The Conference of State Bank Supervisors (CSBS) recently issued a press release, announcing that the CSBS has agreed to implement 14 specific recommendations from the CSBS Fintech Industry Advisory Panel (the Panel).

  • CrowdReviews Partnered with Center for Financial Professionals to Announce: New FinTech Research and Advisory Board.

    Naples, FL, January 15, 2019 --(PR.com)-- The Center for Financial Professionals (CeFPro), a leading international research organization for the finance industry, has announced the launch of the FinTech 250 research program. Furthermore, CeFPro has a...

  • CoinAxess, Digital Asset Trading Exchange, Names Advisory Board Led by Fintech Leader Teddy Lardos.

    New York, NY, December 13, 2018 --(PR.com)-- CoinAxess (www.coinaxess.com), the institutional level digital asset trading platform, has named the first four members to its initial advisory board, effective immediately. The initial advisory board is...

  • Financial Services & Products Advisory: FinTech Lending Update: Credit Score Alternatives Are the Future?

    Throughout the history of consumer lending of all types, a major component of credit underwriting has been credit history. National credit bureaus use a person’s financial history, such as on-time payments, capacity of credit used and length of credit history, to create what is called a credit score.

  • Marble Financial Adds Industry Experience in Both Fintech and Credit Rebuilding to Its Newly Formed Advisory Board.

    Vancouver, British Columbia--(Newsfile Corp. - April 2, 2019) - MLI Marble Lending Inc. (CSE: MRBL) ("Marble" or the "Company") is pleased to announce the formation of its Advisory board and the addition of Mr. Blake Elyea and Mr. Rahul Petkar to its...

  • Fintech in Brief

    On February 14, 2019, the Conference of State Bank Supervisors (“CSBS”), the national organization of state bank regulators, released the recommendations of its 33-member Vision 2020 Fintech Industry Advisory Panel.

    ... The CSBS Vision 2020 Fintech Industry Advisory Panel recommendations are extensive and will be challenging to execute. The level of cooperation required and resources needed to accomplish the ...

  • CSBS Reports On Progress in Implementing Vision 2020

    What progress has the Conference of State Bank Supervisors (CSBS) made in implementing the 2019 recommendations of the Fintech Industry Advisory Panel (the “Advisory Panel”) related to Vision 2020, its bold approach to modernizing and streamlining the state licensing and supervision of fintech companies?

    ... (CSBS) made in implementing the 2019 recommendations of the Fintech Industry Advisory Panel (the “Advisory Panel”) related to Vision 2020, ...

  • Request for Input on LabCFTC Prize Competitions

    ... and implementation of market-enhancing financial technologies (``FinTech''). As part of that effort, CFTC staff are exploring opportunities to play ... of judging prize competitions is exempted from the Federal Advisory Committee Act (5 U.S.C. App.) under 15 U.S.C. 3719(k)(4). \21\ See 15 ...

  • US Conference of State Bank Supervisors Endorses FinTech Recommendations

    The U.S. Conference of State Bank Supervisors (CSBS), the nationwide organization of financial regulators from all fifty U.S. states, the District of Columbia, Guam, Puerto Rico, American Samoa, and the U.S. Virgin Islands, has released a series of action items to implement recommendations received from the CSBS Fintech Industry Advisory Panel. The panel was established in 2017 to help streamline

    ...Virgin Islands, has released a series of action items to implement recommendations received from the CSBS Fintech Industry Advisory Panel. The panel was established in 2017 to help streamline multistate regulation of FinTech businesses and other nonbanks, and comprises ...

  • SEC Hosts First Ever FinTech Forum

    On November 14, 2016, the SEC convened four panels of individuals at the forefront of the FinTech industry to address the rapid growth of recent innovations in FinTech. Panelists addressed how these innovations impact four main areas: investment advisory services; trading, settlement, and clearance activities; capital formation; and investor protection. The over-arching theme of the...

    ...Panelists addressed how these innovations impact four main areas: investment advisory services; trading, settlement, and clearance activities; capital formation; and investor protection. The over-arching theme of the forum was the ...

  • SEC Hosts First Ever FinTech Forum

    On November 14, 2016, the SEC convened four panels of individuals at the forefront of the FinTech industry to address the rapid growth of recent innovations in FinTech. Panelists addressed how these innovations impact four main areas: investment advisory services; trading, settlement, and clearance activities; capital formation; and investor protection. The over-arching theme of the...

    ...Panelists addressed how these innovations impact four main areas: investment advisory services; trading, settlement, and clearance activities; capital formation; and investor protection. The over-arching theme of the forum was the ...

  • MODERNIZING THE BANK CHARTER.

    ... policies could appropriately be paired with the careful and narrow fintech chartering program that regulators have created. . INTRODUCTION I. THE LAW ...Valerio, CSBS Agrees to Implement Recommendations from Fintech Advisory Panel, CONSUMER FIN. MONITOR (Feb. 20, 2019), ...

  • In Case You Missed It: Launch Links - October, 2016 #5

    Some interesting links we found across the web this week: Board Basics: Advisory Boards - A seed or series A round often triggers a game of musical chairs for board seats. Fortunately, an advisory board serves as a powerful tool for keeping industry veterans, early-backers, and mentors connected to your company.

    ... Board Basics: Advisory Boards. A seed or series A round often triggers a game of musical chairs ...TechCrunch digs into a cautionary tale of one promising FinTech startup’s demise and, in the process, provides some good reminders on ...

  • CFPB Launches Pilot Advisory Opinion Program, Solicits Comment

    On June 18, 2020, the Consumer Financial Protection Bureau (CFPB or Bureau) issued a procedural rule to launch a new pilot advisory opinion (AO) program to publicly address regulatory uncertainty in the Bureau’s existing regulations.

    ... Fintech market entrants and entrepreneurs seeking to utilize new methodology may wish to clear that in advance rather than relying on their own ...

  • Blockchain Week in Review: Week of February 25 – March 1, 2019

    U.S. Developments Regulatory Updates CFTC Plans Public Meeting Addressing Fintech, Including Blockchain Technology On March 27, 2019, the Commodity Futures Trading Commission (CFTC) Technology Advisory Committee will host a public meeting  at the CFTC headquarters in Washington, DC. The Technology Advisory Committee plans to use the meeting to listen to presentations and consider actionable...

    ... Regulatory Updates CFTC Plans Public Meeting Addressing Fintech, Including Blockchain Technology On March 27, 2019, the Commodity Futures Trading Commission (CFTC) Technology Advisory Committee will host a public meeting  at the CFTC headquarters in ...

  • SEC Announces Agenda, Panelists for Nov. 14 Fintech Forum

    On November 3, 2016, the SEC announced the agenda and the panelists for its first ever fintech forum on November 14th. As noted in the announcement, the session, which will begin at 9 a.m. ET, will be divided into four panels. Participants on the first panel will discuss the impact of recent innovation in investment advisory services.

    ...ET, will be divided into four panels. Participants on the first panel will discuss the impact of recent innovation in investment advisory services. The second panel will discuss the impact of recent innovation on trading, settlements, and clearance activities. Participants on the third ...

  • 727 F.3d 230 (2nd Cir. 2013), 12-105(L), NML Capital, Ltd. v. The Republic of Argentina

    ... NEW YORK MELLON, as Indenture Trustee, EXCHANGE BONDHOLDER GROUP, FINTECH ADVISORY INC., Non-Party Appellants, . EURO BONDHOLDERS, ICE CANYON LLC, ...

  • Blockchain Week in Review - March 2019

    CFTC Plans Public Meeting Addressing Fintech, Including Blockchain Technology - On March 27, 2019, the Commodity Futures Trading Commission (CFTC) Technology Advisory Committee will host a public meeting at the CFTC headquarters in Washington, DC. The Technology Advisory Committee plans to use the meeting to listen to presentations and consider actionable recommendations from various...

    ... Regulatory Updates. CFTC Plans Public Meeting Addressing Fintech, Including Blockchain Technology. On March 27, 2019, the Commodity s Trading Commission (CFTC) Technology Advisory Committee will host a public meeting  at the CFTC headquarters in ...

  • Make-over for fashion building.

    RFR Realty announced that Fintech Advisory, Inc., the corporate and sovereign debt investment firm founded ...

  • Capital Markets & Public Companies Quarterly: California to Require Female Directors, Updated Rules and Guidance from the SEC and Enforcement Actions in the Digital Asset Markets

    In the third quarter of 2018, California became the first state to mandate that public companies include at least one woman on their board of directors. In addition, the SEC staff withdrew prior guidance relating to investment advisors’ use of proxy advisory companies. The SEC adopted Disclosure Update and Simplification amendments as part of its agenda to modernize and simplify the...

    ... SEC Withdraws Guidance on Investment Adviser Use of Proxy Advisory Firms . On September 13, 2018, the SEC staff of the Division of ...

  • NetCents Declares Readiness for Expected US Federal Reserve 'Digital Dollar'.

    ...Daniel Gorfine, founder of fintech advisory firm Gattaca Horizons and former Chief Innovation Officer at ...