Experts in Financial Services Regulation

Posts tagged #Diligence

The Value of Regulatory Diligence in Fintech Mergers and Acquisitions

This article explores the relationship between firm value and regulatory risks and proposes a framework for making valuation adjustments in the context of a hypothetical M&A deal involving a fintech company.

Federal RegulationThe Gallatin Group LLCOctober 21, 2018The Gallatin Group LLC #DueDiligence, #Valuation, #Diligence, #Acquisitions, #Fintech, #Risk, #Regulation, #RiskManagement, #M&A

Three Focus Areas for Banks Conducting Diligence on Fintech Firms

FinTech, Financial Regulation, Federal Regulation, Bank RegulationThe Gallatin Group LLCApril 4, 2017#FinTech, #Finance, #MoneyLaundering, #CyberSecurity, #DataSecurity, #ConsumerProtection, #CFPB, #BankPartnerships, #Acquisitions, #DueDiligence, #Diligence

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