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Artwork for Fintech Compliance Chronicles

Fintech Compliance Chronicles

Zarik Khan, Rahul Chhabra

Weekly developments in fintech consumer protection and regulatory compliance.

Platform
Substack
PricingOnly free issuesPublishesTwice weekly
Issues81SubscribersRead fintechcompliance.substack.com

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Latest Issues

Recent posts by this newsletter. Browse the email archive.

Fintech Event Roundup 4/15 - 4/21

Welcome to the this week’s roundup!

a month ago
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Guest Writer Sunil Landge: Impact of ISO 20022 on Compliance

Our guest writer this week is Sunil Landge 🟢 , who is an expert in ISO 20022 which aims to be the global standard in the exchange of data between financial institutions. Sunil has 14 years of experience in banking in the USA and India. He ...

a month ago
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Fintech Event Roundup 4/8 - 4/14

This week’s roundup is DOMINATED by all things NY Fintech Week. We’ve loaded up all the events that are happening around town; for more information on the week check out the official page.

a month ago
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Guest Writer Aly Sosa: Blockchain and Legal Contracts - Navigating Notice and Consent

Our guest writer this week is Aly Sosa, who is one of the world's foremost thought leaders on the legal implications of NFTs and is a regulatory expert on all things crypto, blockchain, and tokenization. She is the founder of MetaLegal Advi...

a month ago
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Authors

The writers behind this newsletter.

  • Zarik Khan

    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.

  • Rahul Chhabra
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