© 2019 by BCMstrategy, Inc.

BCMstrategy, Inc.

106 North Union Street

Alexandria, VA 22314

  • Twitter Clean
  • LinkedIn Social Icon

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...

May 30, 2019

Two days ago, the International Organization of Securities Commissions (IOSCO) released for comment a consultative paper suggesting standards for how cryptocurrency trading platforms should be regulated.  The FinReg Blog hosted by Global Financial Markets Center at Duk...

August 31, 2017

Summer vacation is officially over.  On the last day of August, the Basel Committee on Banking Supervision has thrown down the gauntlet.  It has requested comment by 31 October 2017 (yes, Halloween) on ten different recommendations regarding FinTech oversight.  

Th...

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 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...