fintech — Insights on Financial Services Regulation — The Gallatin Group

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Posts tagged fintech

Evaluating the Federal Reserve's Control Proposal

This post discusses the Federal Reserve’s proposal (the Proposal) that would amend its regulations governing when an entity will be deemed to exercise control over a company. The Proposal bears significant implications for investment companies investing in banking organizations, as well as banks investing in Fintech companies.

Federal Regulation, Bank Regulation, Financial RegulationThe Gallatin Group LLCMay 14, 2019FederalReserve, fintech, Banking, Investments, Regulation, FinReg, Regtech, Technology, BankTech, BankingTechnology

U.S. Congress Passes The Economic Growth, Regulatory Relief, and Consumer Protection Act

Bank Regulation, Financial Regulation, Financial Services ReformThe Gallatin Group LLCMay 22, 2018fintech, bankreg, banking, bankregulation, regulation, financialregulation, finreg, senate, congress

Cryptocurrency and Other 2018 Fintech Predictions

Four Fintech Predictions for 2018

A Four Pillar Framework for Fintechs

Four guiding principles for FinTechs to achieve sustainable growth.

FinTech, Online Lending, RegTech, Marketplace Lending, Financial Regulation, Bank Regulation, Federal Regulation, Finance ReformThe Gallatin Group LLCFebruary 15, 2017fintech, occ, lending, banking, banktech, banktechnology, digitalbanking, finregComment

So, You Want a Fintech Charter?

This post explores the benefits and drawbacks of obtaining a FinTech Charter from the Office of the Comptroller of the Currency.

The Gallatin Group LLCFebruary 4, 2017The Gallatin Groupfintech, finreg, onlinelending, fintechcharter, comptrollerofthecurrency, regtech, startups, innovation, financialtechnology, banktechnology, lending, marketplacelending, lendit, digitalbanking, smallbusinesslendingComment