Weekly developments in fintech consumer protection and regulatory compliance.
Platform | Substack | Pricing | Freemium | Publishes | Daily |
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Issues | 130 | Subscribers | Read | fintechcompliancechronicles.com |
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> 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...
After a bit of a delay, I’m back with our final wrap-up of our coverage of Finovate. The third day was a bit shorter, but exclusively focused on talks and less so the demos that were the main feature of Day 1 and 2.
Day 2 was another super busy day, which took us all across town. Here’s the download:
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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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