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.”
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 ...
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, ...
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 ...
FROM ALICE TO BOB: THE PATENT ELIGIBILITY OF BLOCKCHAIN IN A POST-CLS BANK WORLD.
...Financial technology, or FinTech for short, is the dynamic intersection between the financial services ...2016), http://www.pwc.com/gx/en/advisory-services/FinTech/PwC%20FinTech%20Global%20Report.pdf; ...
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 ...
'Feds Boost Innovation And Begin Occupying The Field: Treasury Department Report & OCC Fintech Charter'
... 2020, a multi-State coordination effort by the Conference of State Bank Supervisors (CSBS) that includes establishment of a Fintech Industry Advisory Panel to advance and harmonize State FinTech regulation. The Report supported unified State licensing and supervisory regimes, including a State ...
Dont Cry For Me Argentine Bondholders: The Second Circuit Rules
...Non-party appellants Fintech Advisory, Inc. and The Exchange Bondholder Group and intervenor The Euro ...
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 ...
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 ...
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 ...
FRB Governor Argues For Better Consumer Data Protections
... Lael Brainard discussed the potential benefits and risks of FinTech innovation for consumers. In remarks at the "FinTech Risks and es" conference in Ann Arbor, Michigan, Ms. Brainard focused on advisory services. She emphasized the need for further transparency and data ...
Investment managers join 3 75 Park roster.
...'s 17,519 s/f lease, Invemed Associates' 7,000 s/f renewal, and Fintech Advisory's 10,000 s/f renewal and expansion. . Located on Park Avenue ...
Nets boss Prokhorov renews office lease with RFR.
...'s 17,519 s/f lease; Invemed Associates' 7,000 s/f renewal; and Fintech Advisory's 10,000 s/f renewal and expansion. . Morrows represented RFR in ...
Marlin & Associates Expands Team with New Senior Executive - Opens Chicago Office.
..., the award-winning international investment bank and strategic advisory firm headquartered in New York City today announced a strategically ..."Dan Zircher comes to us with an impressive background in Fintech banking" commented Ken Marlin, Founder and Managing Partner of Marlin & ...
FinCEN Issues Convertible Virtual Currency Guidance and Advisory
On May 9, 2019, the Financial Crimes Enforcement Network (“FinCEN”) issued a guidance, Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual Currencies (CVC) (“Guidance”), together with an Advisory on Illicit Activity Involving Convertible Currency(“Advisory”). The Guidance largely summarizes FinCEN’s existing regulatory framework regarding the application...
Finance firm added to roster at 375 Park Ave.
... building, including Invemed Associates' 7,000 s/f renewal, Fintech Advisory's 10,000 s/f renewal and expansion, and Arden Asset Management's ...
CFTC Commissioner Quintenz Promises New Approach To Regulating Algorithmic Trading
... Commissioner Brian Quintenz explained CFTC efforts to facilitate FinTech development and promised a "reset" of the CFTC's approach to regulating ... Mr. Quintenz explained that the Technological Advisory Committee exists to provide guidance on important technological advances ...