Weekly briefings
Every weekly briefing on Regulation & Compliance, drawn from what the newsletters in this curated directory actually published.
8 weeks · see the posts themselves
American Banker Fintech published several items in this space, covering a Supreme Court case weighing a new hurdle for 401(k) lawsuits, Wise's approach to anti-money-laundering compliance, a report on bank liability tied to AI chatbots, com…
Several newsletters focused on digital currency and crypto oversight. Andrew's Angles covered the Digital Euro project, describing it as reaching for sunlight in 2027, while Fintech Futures also addressed the ECB's digital euro project in a…
Last week's Regulation & Compliance coverage included significant attention to prediction markets and crypto derivatives. Bankless covered the SEC's proposed new crypto custody framework for advisers and funds, Coinbase's completion of …
Several newsletters focused on bank charter activity in the fintech sector. Fintech Futures reported that Avant applied for a US national bank charter to expand its lending platform, a story also covered by American Banker Fintech, which ex…
Regulatory and supervisory developments in banking drew coverage from American Banker Fintech, which reported on Fed Vice Chair Bowman calling for supervisory reform following a preliminary SVB report and previewing new twists in stress tes…
Bank charters and regulatory approvals were a recurring theme across several newsletters this week. American Banker Fintech covered a new on-chain bank receiving conditional OCC approval, while Fintech Futures reported that OpenReserve secu…
This week's regulatory coverage was dominated by bank charter and licensing news, particularly around Revolut's conditional OCC charter. Banking Dive Newsletter, Fintech Futures, Payments Wrap Up, Connecting the Dots in FinTech, and Sifted …
Last week's Regulation & Compliance coverage across fintech newsletters spanned enforcement actions, state and federal policy, and crypto-specific rulemaking. Fintech Business Weekly reported that Colorado sued EarnIn, describing the co…