Cybersecurity Spells Trouble For New York Firms
New York’s financial sector is preparing for a long and troublesome road to compliance as …
Weekly News In Brief: June 30, 2017
EU fines Google €2.4bn, New York regulator joins multi-state licensing scheme, Singapore partners with Denmark …
U.S. ‘Fintech Charter’ Faces Fresh Legal Complaint
U.S. regulators have been hit with a second lawsuit over proposals to regulate non-bank fintech …
Weekly News In Brief: March 24, 2017
The UK’s payments regulator confirms that Amex and participating payment processors will be bound by …
New York BitLicense Dispute Faces Day In Court
New York’s virtual currency rules face scrutiny in the state courts today at a hearing …
Issuers Relieved As New York Repeals Payroll Card Laws
A decision by a New York board of appeals to scrap controversial payroll card laws …
New York AML Reforms Hit Money Transmission
Money transmitters licensed in New York are being advised to update their financial crime policies …
Rival Bitcoin Firms Given New York Boost
Gemini and Coinbase are closing in on becoming the first crypto-currency exchanges authorised in all …