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BCMstrategy, Inc.

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Alexandria, VA 22314

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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...

June 6, 2017

Yesterday, the Chairman of the Australian Securities and Investments Commission delivered a speech about securitization.  This is twice in less than a week that policymakers have turned their attention publicly to the process of packaging credit assets for sale (and di...

June 2, 2017

You've been waiting all week.....now its time to see how informed you really are regarding FinTech RegTrends!  Please answer the questions as of Thursday night and post your answers to Twitter using the #RegTrends hashtag.  

1. Which was the most active sovereign...

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