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After you have updated your stylesheet, make sure you turn this module off

FinTech Compliance Expertise


Three Lessons Fintech CCOs Can Learn from the Chime Settlement


by InnReg

Chime is an application that works with banking partners to provide consumer-oriented banking products.


Massachusetts Robinhood Complaint: Six Takeaways


by InnReg

The Massachusetts Securities Division filed an administrative complaint against the trading app Robinhood for breach of the Massachusetts securities rules and regulations on December 16, 2020.


2021 Fintech Compliance Regulatory Actions and Trends


by InnReg

A new presidential administration inevitably means changes in regulatory approaches and actions, which has a direct impact on fintech trends. In the world of fintech and digital compliance, the exact timing and nature of such changes will depend on a range of political and economic factors, as well as how fintech trends evolve. Regardless of what ultimately changes and when, InnReg does expect this one trend to have a significant impact.


Fintechs Must Watch Out for Regulatory Grey Areas


by InnReg

Regulatory scrutiny of digital asset fintechs is likely to increase in 2021 and beyond. Disruptive innovators in blockchain and digital assets can help stay on the right side of current and future trends if they do not skip steps as they plan for growth. Mapping out the grey areas in advance and building a sustainable regulatory strategy will help keep newer disruptors in the black and out of the headlines.


Five Tips for a New Fintech Chief Compliance Officer: the Survival Guide


by InnReg

As a newly hired or promoted Chief Compliance Officer or CCO within an early-stage fintech firm, you may find your new job requirements somewhat disorienting. Often, CCOs have extensive experience in other types of organizations, such as more traditional banks, RIAs, broker-dealers, etc., or larger companies that already have robust, well-resourced compliance teams. More mature organizations typically have more familiar needs and challenges as well.