NCR

DECEMBER 5, 2016

Finextra noted that the regulator will publish its own paper on the impact of distributed ledger technology such as blockchain later this year. Victoria Cleland, chief cashier at the Bank of England (BoE), told the publication: “The technology is moving quickly. The post Are central banks getting on board with blockchain?

blockchain 40

blockchain Guidelines Innovation Financial Technology 40

Fintech Labs Insights

MAY 26, 2017

. “A core part of our business transformation program will involve creating an internal, centralized KYC target operating model that will help us to simultaneously improve the client experience and reduce the cost impact of the regulator KYC activities,” Erftemeijer said.

Management 17

Management Innovation Compliance Capital 17

PYMNTS

OCTOBER 1, 2018

The DOJ investigation centered on whether LendingClub had – between January 2009 to September 2010 – misled its FDIC-insured loan originator, WebBank , leading the bank to underwrite over 200 loans that did not conform to the bank’s lending requirements. The DOJ Finding. Attorney Alex Tse. “We million Series C round in April of 2010.

Lending 135

Lending Fraud Management San Francisco 135

Fintech Labs Insights

OCTOBER 16, 2016

Regulation. It’s been one year since EMV regulation in the United States was placed into effect. The three startups that won the challenge will develop PoCs using technologies like smart contracts (SmartContract), distributed ledgers (Rise Financial Technologies), and open source blockchain platforms (Coin Sciences).

Trends 12

Trends Fintech blockchain America 12

PYMNTS

JULY 31, 2018

Loosening federal regulations, enacting national data breach protections and drafting “model laws” at the state level to reduce overlapping red tape, could help promote FinTech in the United States, according to report released Tuesday (July 31) by the U.S. financial technology efforts. Treasury Department. Meanwhile, the U.S.

Fintech 194

Fintech Security US United States 194