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Regulator

As California Bans The Traditional Password, What Else Can Fintechs Do To Fight The Hackers?

October 8th, 2018|Categories: Cyber Security, FIAKS daily, Fintech & Technology, Innovation, Regtech, Regulator, Security, Technology|Tags: Links|

California has just passed legislation which will make it illegal [...]

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China is building a digital dictatorship to exert control over its 1.4 billion citizens.

September 24th, 2018|Categories: FIAKS daily, Identity, KYC, Legal, Privacy, Regtech, Regulator, Security, Social, Technology|Tags: Links|

What may sound like a dystopian vision of the future [...]

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The Fed stalls the creation of a bank with a novel business model

September 22nd, 2018|Categories: Banking & Finance, FIAKS daily, RBI, Regtech, Regulator|Tags: Links|

A startup called TNB, short for The Narrow Bank, is [...]

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New York sues US treasury for allowing fintechs to become banks

September 18th, 2018|Categories: FIAKS daily, Fintech & Technology, Legal, Regtech, Regulator|Tags: Links|

New York is suing the US over a decision to [...]

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Police Seize 22 Cryptocurrency ATMs in 9 Cities

September 3rd, 2018|Categories: Bitcoin, Crypto Currency, FIAKS daily, Fintech & Technology, Innovation, Regtech, Regulator, Technology|Tags: Links|

Police officers have confiscated at least 22 automated teller machines [...]

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HDFC bank becomes the first bank to get certified by UIDAI and NPCI

September 1st, 2018|Categories: Aadhaar, Banking & Finance, Compliance, FIAKS daily, Financial Inclusion, Fintech & Technology, NPCI, Regtech, Regulator, Technology, UPI|Tags: Links|

HDFC Bank LIVE Aadhaar VID and UID Token implementation in FSS [...]

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Philippines, Korea, and Thailand Move to Create the Next Crypto Valley

August 26th, 2018|Categories: Bitcoin, Blockchain, Crypto Currency, FIAKS daily, Regtech, Regulator|Tags: Links|

The Philippines, Thailand, and South Korea are moving towards creating [...]

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The Mexican Fintech Revolution

August 25th, 2018|Categories: Banking & Finance, FIAKS daily, Fintech & Technology, Innovation, Regtech, Regulator|Tags: Links|

Mexico has joined an elite group of nations, being amongst [...]

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Open banking’s next wave: Perspectives from three fintech CEOs

August 25th, 2018|Categories: Banking & Finance, FIAKS daily, Fintech & Technology, Innovation, Regtech, Regulator, Technology|Tags: Links|

We define “open banking” as a model in which banking [...]

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Self-Regulation for the Crypto Industry

August 24th, 2018|Categories: Banking & Finance, Bitcoin, Blockchain, FIAKS daily, Fintech & Technology, Regtech, Regulator|Tags: Links|

A lack of set industry standards has been one of [...]

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