Cookies wants to become the Venmo of Europe. Forget about complicated bank transfers. Save time and energy—send and receive money from your phone like you chat with your friends. Settling debts with friends can be awkward and unpleasant. Cookies will do it for you, letting you off the hook!
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Discussion
Fintastico Team
6 months, 2 weeks
https://www.gtreview.com/news/asia/singaporean-...
Singaporean fintech Triterras enters acquisition agreement, eyes expansion into emerging markets | Global Trade Review (GTR)
Singapore-based firm Triterras Fintech, the company behind the Kratos trade finance platform, and special purpose acquisition company Netfin Acquisition Corp are planning to combine by Q4 this year to create a newly-formed Cayman holding company publicly listed on the Nasdaq Stock Market. The deal is still subject to checks by the Securities and Exchange Commission ...
Fintastico Team
7 months, 2 weeks
https://www.gtreview.com/magazine/volume-18-iss...
From the editor: The Fintech Issue | Global Trade Review (GTR)
The Fintech Issue – now an annual feature on the GTR editorial calendar – gives us the chance to take a closer look at trade finance digitalisation efforts as being undertaken by stakeholders across the market, including banks, regulators and financial technology companies. The Covid-19 pandemic has fast-tracked digitalisation initiatives as well as decision-making processes ...
Fintastico Team
8 months
https://www.finextra.com/blogposting/18942/do-t...
Do Those Website Cookies Come in Chocolate Chip?
Who doesn’t love cookies? There are so many different kinds: chocolate chip, oatmeal, peanut butter...
Fintastico Team
9 months, 2 weeks
https://www.gtreview.com/news/fintech/trade-fin...
Trade finance fintech CCRManager secures funding, introduces corporate offering | Global Trade Review (GTR)
CCRManager, a digital platform for the distribution of trade finance assets, has raised S$3mn from a group of investors to support its new service aimed at corporates, having initially set out to only serve the bank and investor markets. Investors include Asia Capital & Advisors (ACA) and Global eTrade Services, a trade facilitation company, as ...
Fintastico Team
9 months, 3 weeks
https://www.jdsupra.com/legalnews/an-ode-to-joy...
An Ode to Joy- Congressional Research Service’s report on FinTech Innovation and Policy | JD Supra
On April 28, 2020, the Congressional Research Service (CRS) published an in depth report related to Fintech, titled Fintech: Overview of Innovative...
Fintastico Team
9 months, 4 weeks
https://www.jdsupra.com/legalnews/fintech-regte...
Fintech, Regtech And The Role Of Compliance In 2020: Board And Compliance Involvement, Impact On Compliance (Part 3) | JD Supra
Active involvement in the approach to fintech, regtech and insurtech, through greater transparency in governance structures, capacity and...
Fintastico Team
10 months
https://www.jdsupra.com/legalnews/occ-urges-sec...
OCC Urges Second Circuit to Reverse Fintech Charter Decision | JD Supra
On April 23, 2020, the Office of the Comptroller of the Currency (“OCC”) filed its opening brief defending its special purpose fintech charter in the...
Fintastico Team
10 months
https://www.jdsupra.com/legalnews/the-state-of-...
The State of Fintech | JD Supra
CB Insights recently published a report, State of Fintech: Investment & Sector Trends to Watch, which provides a number of insights regarding 2019...
Fintastico Team
10 months, 2 weeks
https://www.jdsupra.com/legalnews/special-repor...
SPECIAL REPORT: Fintech, Regtech and the Role of compliance in 2020: Executive Summary (Part One) | JD Supra
The ebb and flow of attitudes on the adoption and use of technology has evolving ramifications for firms and their compliance functions, according to...
Fintastico Team
11 months
https://www.jdsupra.com/legalnews/potential-for...
Potential for Fintech Lenders and other “Additional Lenders” to enter the SBA Market: What Lenders Need to Know | JD Supra
On March 27, 2020, the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) was signed into law. Among other things, the CARES Act creates...
Fintastico Team
11 months
https://www.gtreview.com/news/fintech/blockchai...
Singaporean fintech Triterras goes live with trade finance product for SMEs | Global Trade Review (GTR)
Singapore-based fintech Triterras has launched two new modules on its trade and trade finance blockchain platform, which targets small and medium-sized enterprises (SMEs) in Southeast Asia. Trade finance and risk management modules are now available to users of Kratos, a blockchain platform that aims to improve SME access to financing, while also making trade more ...
Fintastico Team
11 months, 2 weeks
https://www.jdsupra.com/legalnews/fintech-in-br...
Fintech in Brief: FDIC Signals Pending Decisions on ILC Applications and Proposes New Rules for ILCs and their Parent Companies | JD Supra
On March 17, the FDIC released for public comment a proposed rule for industrial banks and industrial loan companies (together, “ILCs”) and their...
Fintastico Team
11 months, 3 weeks
https://www.jdsupra.com/legalnews/fintech-in-br...
Fintech in Brief: OCC Updates Third-Party Risk Management FAQs | JD Supra
On March 5, the OCC issued new and revised frequently asked questions (FAQs) concerning third-party risk management. The FAQs supplement 2013 OCC...
Fintastico Team
11 months, 3 weeks
https://www.gtreview.com/news/on-the-move/austr...
Australian fintech Earlytrade hires Taulia Asia head | Global Trade Review (GTR)
Australian supply chain fintech Earlytrade has hired Jamie Whiteway as its chief commercial officer. Starting with immediate effect, he’ll be responsible for origination, corporate go-to-market strategy and revenue growth. Whiteway, who will continue to be based in Sydney, joins after a four-year stint at working capital solutions provider Taulia. Having joined the firm in 2016, Whiteway ...
Fintastico Team
12 months
https://www.jdsupra.com/legalnews/consumer-fina...
Consumer Financial Services and Fintech Enforcement Trends in New York | JD Supra
The New York Department of Financial Services (NYDFS) is New York’s primary regulator of financial institutions, consumer protection, and financial...
Fintastico Team
12 months
https://www.jdsupra.com/legalnews/consumer-fina...
Consumer Financial Services and Fintech Enforcement Trends in California | JD Supra
Following the departure of former CFPB Director Richard Cordray in 2017, consumer advocates and state attorneys general raised concerns regarding the...
Fintastico Team
12 months
https://www.jdsupra.com/legalnews/watch-out-for...
Watch Out for California – State Stepping Up Fintech and Lending Regulatory Enforcement | JD Supra
A recent legal conference in Washington, DC, highlighted newly proposed and ongoing regulatory changes in California concerning consumer and...
Fintastico Team
12 months
https://www.jdsupra.com/legalnews/videocast-ass...
Videocast: Asset management regulation in 2020 videocast series – FinTech initiatives | JD Supra
Asset managers will need to consider how FinTech developments impact their business model in 2020, including developments related to digital asset...
Fintastico Team
1 year
https://www.jdsupra.com/legalnews/fintech-compa...
Fintech Company Avoids Murky Regulatory Landscape by being the First U.S. Fintech Company to Acquire a Regulated Bank | JD Supra
For the first time, a U.S. fintech company is acquiring a regulated U.S. bank, which will give it access to a stable and cheaper source of funding –...
Fintastico Team
1 year
https://www.jdsupra.com/legalnews/financial-ins...
Financial institutions M&A: Sector trends - February 2020: Unicorns trail-blaze the London financial services landscape | JD Supra
Financial institutions M&A sector trends: fintech — H2 2019 and outlook for 2020. British thoroughbreds dominate the downs—London has...
Fintastico Team
1 year
https://www.jdsupra.com/legalnews/cfpb-settles-...
CFPB Settles Long-Running Suit Against Now-Bankrupt Fintech Lender | JD Supra
The CFPB recently settled a case against a fintech company that had been in litigation for two years, over the company’s alleged unfair, deceptive,...
Fintastico Team
1 year
https://www.jdsupra.com/legalnews/spain-publish...
Spain publishes FinTech guide | JD Supra
The recently issued Spanish National Securities Market Commission's guide on FinTech looks at the different types of FinTech companies and the...
Fintastico Team
1 year
https://www.jdsupra.com/legalnews/spain-publish...
Spain publishes FinTech guide | JD Supra
The recently issued Spanish National Securities Market Commission's guide on FinTech looks at the different types of FinTech companies and the...
Fintastico Team
1 year
https://www.jdsupra.com/legalnews/italian-minis...
Italian Ministry Launches a Public Consultation on FinTech Sandbox | JD Supra
The FinTech sandbox would aim to foster innovation in the financial, credit, and insurance sectors. The Italian Ministry of Economy and...