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{% set textColor = "#565656" %} /* This sets the universal color of dark text on the site */

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

FinTech Compliance Expertise

InnReg

Recent Posts


Payment and Electronic Money Institution Licenses (PI and EMI Licenses) in Europe


by InnReg

In recent years fintech activity in the European Union (EU), especially in the United Kingdom (UK), has rivaled the leading US market. As a result, Europe has become a leading fintech hub, known for its well-structured regulatory landscape and vibrant startup ecosystem. 


Fintech in Latin America: Key Trends in 2023 and Beyond


by InnReg

The fintech ecosystem in Latin America (LatAm) has seen tremendous expansion and established itself as a vital actor in addressing the region’s consumer financial demands and needs. Growing demand for online banking solutions, favorable demographics, and a sizable underserved population are driving the expansion of fintech activities. 


Digital Lending: Trends, Consumer Benefits and Regulatory Implications


by InnReg

The use of digital technology and the Covid-19 pandemic have significantly transformed the lending industry in recent years. We see more financial institutions shift towards digital transformation and adopt advanced and innovative technologies like artificial intelligence (AI) and machine learning. The quest for better customer experience, quicker service, and improved profitability has led to the emergence of digital lending.


OFAC Enforcement Action and New Guidance for Instant Payment Systems Emphasize on the Importance of Sanctions Compliance


by InnReg

On September 30, 2022, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) published an enforcement release on the USD 116,048 settlement with Tango Card, Inc. (Tango Card).


The New RIA Marketing Rules' Compliance Date Approaches


by InnReg

On December 22, 2020 the Securities and Exchange Commission (“SEC”) adopted amendments under the Investment Advisers Act to modernize rules that govern investment adviser advertisements and payments to solicitors (“New Rule”). The aim of the amendments is to create a single modernized rule that regulates investment advisers’ marketing communications in today’s ever-evolving advertisement practices, technology and expectations.