PYMNTS

FEBRUARY 16, 2020

Facebook is something in between a newspaper and a telecommunications company, said CEO Mark Zuckerberg , and he wants it to be regulated accordingly, The Wall Street Journal reported. And in comments made last March, he said he believes more regulation is needed on social media companies.

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PYMNTS

MARCH 17, 2019

The People’s Bank of China (PBOC) announced that it is planning to steadily develop a system of rules to regulate financial technology (FinTech) in the country. Without proper risk control mechanism personnel, without proper ways of communicating with regulation, it’s potentially becoming a very big risk going forward,” he added. “I

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Abrigo

JUNE 24, 2015

June and July have notoriously been the months that most firms use to attend accounting industry conferences. Above all, conferences will serve your firm by providing insight into your existing and potential service offerings and by opening up many networking opportunities for you and others from the firm.

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Perficient

MAY 15, 2023

Additionally, maintaining clear, comprehensive data systems promotes business ethics and adherence to laws and regulations enforced by regulatory bodies. The one-day conference is on May 16 at etc. Venues in New York City, and it is free for those employed by financial services institutions to attend.

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PYMNTS

FEBRUARY 15, 2018

Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Can the states make licensing – of the money movement kind – any easier?

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PYMNTS

DECEMBER 3, 2019

The Federal Reserve Board, the Federal Deposit Insurance Corporation (FDIC), FinCEN , the OCC and the Conference of State Bank Supervisors participated in issuing the definitions and guidelines.

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PYMNTS

JANUARY 14, 2021

Bitcoin is about to get even more scrutiny by regulators, on a global stage. As reported by Reuters this week, Lagarde said at a conference sponsored by the newswire that bitcoin should be regulated — worldwide. She went on to say that “there has to be regulation. She pointed to the crypto’s use in criminal activity.

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PYMNTS

MAY 16, 2019

Jack Ma, the Chinese billionaire and founder of Alibaba, expressed concerns technology companies will be harmed by increased regulation coming out of Europe. CNBC , citing comments Ma made during the Viva Technology Conference in Paris Thursday (May 16), reported Ma said increased rules and laws hurt innovation and restrict tech companies.

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PYMNTS

DECEMBER 27, 2020

It is a balanced deal and it is the right and responsible thing to do for both sides,” European Commission President Ursula von der Leyen said in a press conference after the deal was announced, according to WSJ. It was a long and winding road, but we have got a good deal to show for it. It is fair.

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PYMNTS

MAY 29, 2017

but experts are beginning to question how it will impact regulation. Reports in Reuters on Friday (May 26) explored how industry players are examining the future of financial regulation as FinTech continues its disruption. FinTech has no doubt changed the face of the financial services industry in the U.S.,

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Regulation Fintech Conference Innovation 133

Tomorrow's Transactions

DECEMBER 12, 2023

I was extremely fortunate to be invited to the recent BIS Securing The Future Monetary System conference in Basel. I… Continue reading How do we regulate and ensure AI Machines pay fairly? I… Continue reading How do we regulate and ensure AI Machines pay fairly? first appeared on Consult Hyperion.

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PYMNTS

FEBRUARY 25, 2019

The Conference of State Bank Supervisors (CSBS) said earlier this month that it had put in place a set of action items to standardize the national experience of FinTechs and non-bank entities. We have formed a working group of state regulators to develop the model.

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Regulation Fintech Community Bank Community 147

Perficient

JUNE 30, 2022

Members of Perficient’s Digital Asset Team have advised followers in multiple online articles about the digital asset revolution and relevant regulations affecting the same in the United States. Highlights From Federal Bank Regulators’ Joint Statement on Cryptocurrency Assets – Perficient Blogs. Crypto Conference.

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PYMNTS

JANUARY 22, 2020

Separately, IBM CEO Ginni Rometty told CNBC from Davos that artificial intelligence should be subject to “precision regulation … you want to have innovation flourish and you’ve got to balance that with security.” There’s still some work to be done,” the minister said at the conference. At Davos on Wednesday (Jan.

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American Banker

MARCH 5, 2020

The banking regulators have announced that they are postponing next week’s National Interagency Community Reinvestment Conference because of growing health concerns about the virus outbreak.

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PYMNTS

MARCH 3, 2020

Andrew Tyrie, chairman of the Competition and Markets Authority (CMA), a competition regulator in the U.K., said his fellow regulators have been too soft on digital mergers, and consumers have suffered as a result, according to the Financial Times. He also called for stronger abilities to go after large tech companies.

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The Paypers

JULY 12, 2022

SecurityScorecard and the Conference of State Bank Supervisors (CSBS) have partnered to provide state financial regulators with access to SecurityScorecard’s cybersecurity ratings platform and connected services.

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Conference Regulation 34

CFPB Monitor

SEPTEMBER 15, 2023

Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra recently addressed The Mortgage Collaborative National Conference recounting the Congressional response to the mortgage industry crisis that began in 2008 that resulted in the creation of the CFPB.

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Conference Regulation National Industry 88

PYMNTS

SEPTEMBER 28, 2018

In an effort to get more clarity on the regulation of digital currencies, U.S. The lawmakers are looking for the official to lay out how the agency plans to regulate digital currency in clearer terms, CNBC reported. representatives wrote to U.S. Securities and Exchange Commission (SEC) chairman Jay Clayton.

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PYMNTS

SEPTEMBER 24, 2019

Bank of Japan Head Haruhiko Kuroda spoke to business leaders in Osaka about the importance of having a coordinated global plan to regulate Libra and other cryptocurrencies, Reuters reported on Tuesday (Sept. He urged policymakers to ensure that the highest level of regulation is applied to such assets.

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South State Correspondent

OCTOBER 26, 2023

Money 20/20 (M2020) is the only conference in the industry where it is both possible and expected to pull off two breakfasts, two lunches, three cocktail parties, and two dinners PER DAY. If this conference is any indication of the economy, businesses are spending, and the economy remains strong.

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Abrigo

JANUARY 25, 2021

With so many conferences to choose from, what sets ThinkBIG apart? Takeaway 3 Network with other bankers, auditors, regulators, and Abrigo experts. Takeaway 3 Network with other bankers, auditors, regulators, and Abrigo experts. The 2021 ThinkBIG conference will bring together the “Fighting Financial Crime” and “Manage Risk.

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PYMNTS

JULY 16, 2018

Cryptocurrencies such as bitcoin and ether don’t pose much of a risk to global financial stability at the current time, but that isn’t stopping global regulators from creating a framework to monitor risk from cryptocurrency. The move on the part of global regulators comes as the Securities and Exchange Commission in the U.S.

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Regulation San Francisco Bitcoin cryptocurrency 110

American Banker

JULY 31, 2020

The Conference of State Bank Supervisors, banking law scholars and consumer advocacy organizations filed amicus briefs siding with the New York State Department of Financial Services in its court battle with the federal regulator.

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CFPB Monitor

NOVEMBER 22, 2021

At an industry fair lending conference last week, officials from the U.S. These represent the first remarks by these regulators following the DOJ’s announcement of its major new “ Combatting Redlining Initiative ” on October 22, 2021, and it was the topic of each of their presentations.

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South State Correspondent

JUNE 28, 2016

We give the OCC props for organizing this first class workshop that brought lawyers, fintech, banks, community activists, consultants and regulators together to exchange ideas. It was essentially a 300+ person discussion around the March white paper the OCC produced ( HERE ).

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American Banker

APRIL 10, 2024

The memorandum creates channels for sharing information about nonbanks between the Federal Housing Finance Agency and the Conference of State Bank Supervisors.

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PYMNTS

JULY 5, 2019

The optimal size of the banking sector is hard to gauge, but it seems clear, though, that the European banking sector is still too large,” Enria told a conference in Lisbon. “So Managers and shareholders should be the ones who decide on consolidation, not regulators, he said, “but there is an impression that excess capacity is still there.”

Regulation 100

Regulation Conference Policies Report 100

Bobsguide

NOVEMBER 8, 2018

According to Chris Dearie, CCO of TP ICAP, the volume of data created by recent regulations imposed upon EU markets is incredibly difficult for national competent authorities (NCAs) to deal with effectively. Speaking at a recent regtech conference in London, Dearie suggested if the European.

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Regulation Data Conference National 76

PYMNTS

SEPTEMBER 20, 2019

It is very unlikely that one can totally stop people from buying Libra despite rigorous regulations.”. If [investors] think there’s the same rigor around that price discovery as there is on the Nasdaq or New York Stock Exchange … they are sorely mistaken,” Clayton said at the Delivering Alpha conference, according to CNBC. “We

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Bank Innovation

NOVEMBER 9, 2017

It might be time to take another look at the regulations that keep banking companies separate from other commercial activity, Acting Comptroller of the Currency Keith Noreika said during an industry conference yesterday.

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PYMNTS

MARCH 20, 2018

Regulators from around the world are teaming up to create a blueprint for a global FinTech “sandbox.”. Later this week we start work with interested regulators, including colleagues across Europe, the U.S. Later this week we start work with interested regulators, including colleagues across Europe, the U.S.

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Regulation Fintech Regional Guidelines 130

PYMNTS

SEPTEMBER 14, 2016

Comptroller of the Currency said the agency will roll out a new framework for regulating marketplace lending. Comptroller Thomas Curry, speaking at an industry conference, said the agency may grant limited charters to FinTech companies.

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Lending Regulation Conference Study 100

Bank Innovation

FEBRUARY 23, 2018

EXCLUSIVE— While businesses and banks in the United Kingdom are moving (slowly) towards compliance with the General Data Protection Regulation, many U.S. companies are still figuring out if the regulation applies to them.

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Celent Banking

MARCH 6, 2015

Next week I will be moderating a panel discussion at American Banker´s Retail Banking Conference in Austin about the competitive pressures of community institutions. Banking Events American Banker Retail Banking Retail Banking Conference'

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PYMNTS

JANUARY 11, 2019

banking regulators asked lenders to help workers who couldn’t pay their bills or needed credit in the meantime, according to a report from Reuters. As Friday (Jan. 11) came and went and government workers affected by the 21-day shutdown didn’t receive paychecks, U.S. On Thursday (Jan. 10) at a luncheon in Washington, D.C.,

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South State Correspondent

NOVEMBER 6, 2019

Last week’s Money 20/20 conference in Las Vegas proved that it remains one of the best conferences for banks that are serious about innovation, particularly as it revolves around payments. While the Libra folks were noticeably quiet and the regulators seemed less involved, there was still lots of action.

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