License, Law, Licenses, Regulation, State, Regime

States are well equipped to regulate fintechs

On Sep 21, 2020
@leimer shared
States are well equipped to regulate fintechs https://t.co/IkxzIH5zzP (would much prefer a federal set of regulations for fintech startups...one set of rules is better than 50 in this case) https://t.co/mlaXVgoXFy
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The OCC is trying to seize jurisdiction by arguing that current supervision is haphazard. But states are already working together to streamline regulation while continuing to enforce consumer protections and encourage innovation.

www.americanbanker.com
On Sep 21, 2020
@leimer shared
States are well equipped to regulate fintechs https://t.co/IkxzIH5zzP (would much prefer a federal set of regulations for fintech startups...one set of rules is better than 50 in this case) https://t.co/mlaXVgoXFy
Open

States are well equipped to regulate fintechs

States are well equipped to regulate fintechs

The OCC is trying to seize jurisdiction by arguing that current supervision is haphazard. But states are already working together to streamline regulation while continuing to enforce ...

How US States Are, and Aren’t, Easing Crypto Firms’ Compliance Burden

How US States Are, and Aren’t, Easing Crypto Firms’ Compliance Burden

CSBS will make it easier for crypto companies to prove they’re in compliance with state regulations, but they’ll still have to apply for each state’s license first.

Are states up to the task of regulating Facebook?

Are states up to the task of regulating Facebook?

Facebook’s plan to launch a cryptocurrency has raised concerns that state banking regulators may not be equipped to oversee large, international companies.

Binance Takes Additional Steps to Tap Singapore’s Crypto Market

Binance Takes Additional Steps to Tap Singapore’s Crypto Market

Cryptocurrency exchange Binance applied to operate in Singapore under the Payment Services Act.

Breaking Misconceptions: The Trials and Tribulations of a US Crypto Trading Venue

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Breaking Misconceptions: The Trials and Tribulations of a US Crypto Trading Venue By Merav Shor, Counsel, Regulatory Affairs, eToro USA Q1 2020 hedge fund

Country-as-a-Service – Comistar’s Role in Estonian’s Fintech Revolution

Country-as-a-Service – Comistar’s Role in Estonian’s Fintech Revolution

Comistar Estonia is an official partner of the Estonian e-Residency programme providing legal (focus on licensing and tax) and advice for entrepreneurs.

Bitcoin Exchange Bitstamp Receives NY’s BitLicense After 3-Year Wait

Bitcoin Exchange Bitstamp Receives NY’s BitLicense After 3-Year Wait

The US subsidiary of Bitstamp has received BitLicense from the NYDFS, which means that the exchange can now offer Bitcoin, Litecoin, Bitcoin Cash, Ethereum and XRP trading pairs to the ...

How the OCC can clear a path for financial technology entrepreneurs

How the OCC can clear a path for financial technology entrepreneurs

The agency’s new acting head has experience with patchwork state licensing.

Hong Kong cryptocurrency firm first to get approval for exchange licence

Hong Kong cryptocurrency firm first to get approval for exchange licence

HONG KONG (Reuters): Hong Kong’s markets regulator has agreed in principle to issue a licence to cryptocurrency firm OSL Digital Securities, a unit of Fidelity-backed BC group, the company ...

Get #WeedWise Campaign Wants You to Stop Buying Black Market Cannabis

Get #WeedWise Campaign Wants You to Stop Buying Black Market Cannabis

Using billboards, hashtags, and a new online canna-business directory, California is spending big bucks to throw shade at buyers who skirt local regulations.