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January 6, 2020

2020's FinTech policy cycle started relatively quietly today with the release of a research report from The first full week of 2020 brings an interesting set of FinTech data from De Nederlandsche Bank (the Dutch Central Bank):  Working Paper No. 663 "The Economic Force...

March 5, 2019

A version of this post originally appeared on The FinReg Blog hosted by the Global Capital Markets Center at Duke Law School on January 28, 2019

It seems somehow ironic and fitting that the economic sector most hostile to centralized governments – cryptocurrency and ini...

June 12, 2017

On June 8, we made the case that the OCC is "establishing a mini-sandbox in the United States."  Previous posts have also made the case that cross-border regulatory cooperation is increasingly the norm among FinTech regulators through Memoranda of Understanding (M...

June 8, 2017

In the United States, the Office of the Comptroller of the Currency (OCC) is often viewed as providing the gold standard (in OCC Bulletin 2013-29) for how regulators evaluate third-party vendors for regulated financial institutions.  For over a year, OCC officials have...

May 10, 2017

Why Policymakers Love Crowdfunding

Policymakers globally remain understandably obsessed with simultaneously sparking economic growth and supporting use of next-gen technologies.  The Data Revolution.  The Second Machine Age.  The Fourth Industrial Revolution.  The more...