Capital Definition Fintech Taxes 
CB Insights
NOVEMBER 21, 2019
Finally, looking at Canadian “fintech” (financial technology) specifically, funding was up substantially in the first half of the year. Canadian fintech companies raised $251M through the end of H1’19, nearly double the $133M raised in H1’18. The 2019 Canadian fintech market map. Navigating the Canadian fintech market map.
PYMNTS
JANUARY 17, 2020
It’s too early into the new year to definitively call a trend. But then again, only two weeks into 2020, mergers and deal-making in payments, specifically within digital payments and FinTech, are sizzling. The biggest one, so far, of course, has been Visa inking a deal to purchase FinTech firm Plaid for $5.3
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PYMNTS
JANUARY 22, 2018
” Perhaps one of the biggest challenges for this space is that the exact definition of the middle market isn’t exactly clear. There are others who will state that the definition of mid-market can hinge on the segment of business that is being discussed.” “We are more than welcoming them.”
CFPB Monitor
JULY 21, 2022
Currently, and depending on the facts, the BSA often does not apply to payment processors, who often fit into an exemption under the BSA’s definition of a “money services business,” or MSBs, subject to AML requirements. financial system adopt anti-money laundering procedures that can help detect and prevent the laundering of corrupt funds.”.
CFPB Monitor
MARCH 24, 2020
The proposal is a significant development for fintech companies and other commercial companies seeking to establish ILCs. suggest the ILC charter as a viable alternative to the OCC’s fintech charter, which has been stalled by litigation.
Fintech Labs Insights
OCTOBER 30, 2016
Deloitte recently asked what we should make of “regtech” in a new report titled, “RegTech is the new FinTech: How agile regulatory technology is helping firms better understand and manage their risks.” Compared to “insurtech” – regtech firms have been prominent players in the fintech firmament for years. ” Indeed.
Lex Sokolin
MAY 13, 2019
It is becoming a truism that companies are going public much later in their vintage, and as a result, the capital that fuels their growth is private rather than public. Private markets in the US are legally structured for the wealthy by definition and carve-out. This has a distributional impact.
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