Fintech Compliance Chronicles
Zarik Khan, Rahul ChhabraWeekly developments in fintech consumer protection and regulatory compliance.
| Platform |  | Pricing | Freemium | Publishes | Daily |
|---|---|---|---|---|---|
| Issues | 132 | Subscribers | Read | fintechcompliancechronicles.com |
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Latest Issues
Recent posts by this newsletter. Browse the email archive.
What's Next in Fintech Compliance Chronicles?
Let me start this edition by apologizing for the unexpected hiatus. Sometimes, life gets in the way and things get put on a backburner. However, the world of fintech and regulatory/compliance doesn’t pause for anyone. In this edition, we wi...
CFPB publishes final Rule 1033; plus TD Bank's AML Collapse (Part 1)
I’m sorry to admit it’s been a while since we’ve been with you, but sometimes life happens. In any case, this morning as we were preparing our latest edition some breaking news hit - the CFPB released its final Rule 1033, as expected and an...
Appearance on Fintech Layer Cake Podcast
Hi everyone,
Reactions to the Regulators' BaaS Request for Information (Part 1)
> While the Synapse/Evolve saga drags on, in the last few months the regulators have finally begun making moves. First, in June the Fed issued an AML-based consent order against Evolve Bank and Trust, where although the points raised were n...
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Authors
The writers behind this newsletter.
Founder of Finsolute Audit & Compliance Advisors, where we offer various services honed over a decade of successful partnerships in the Fintech space. We also publish the biweekly "Fintech Compliance Chronicles" newsletter.
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