Fintech Insights and News Resources

InnReg experts monitor and review the most important topics and news in fintech and fintech compliance. You can view them here for free.

Most Helpful Fintech and Regulatory Compliance Resources from Around the Globe

Basic Definitions of Finance Concepts

• https://www.investopedia.com → This site has nearly everything on both traditional finance and fintech

Fundamental Trends in Financial Services and Fintech

• https://ihsmarkit.com/research-analysis/financial-markets.html → Data-rich resource with excellent insights
• https://www2.deloitte.com/us/en/industries/financial-services.html?icid=top_financial-services → Insightful articles and deep studies from a Big Four firm
• https://home.kpmg/xx/en/home/insights.html → Articles and studies from a Big Four firm
• https://www.ey.com/en_us/financial-services → Articles and studies from a Big Four firm
• https://www.mckinsey.com/industries/financial-services/our-insights → Articles and studies from a global consulting powerhouse and thought leader
• https://www.regcompliancewatch.com/ - Good general compliance and regulatory actions knowledge source in areas of investment advising, compliance toolbox, broker-dealers, cybersecurity and similar topics

Key Fintech Compliance Regulators

US:

• https://www.fincen.gov/ - Financial Crimes Enforcement Network
• https://home.treasury.gov/ - US Department of the Treasury
• https://www.sec.gov/ - Securities and Exchange Commission
• https://www.ftc.gov/ - Federal Trade Commision
• https://www.occ.treas.gov/index.html - Office of the Comptroller of the Currency
• https://www.dfs.ny.gov/ - New York Department of Financial Services
• https://dfpi.ca.gov/ - California Department of Financial Protection and Innovation

EU and UK:

• https://www.ecb.europa.eu/home/html/index.en.html - European Central Bank
• https://www.eba.europa.eu/news-press - European Banking Authority
• https://www.dnb.nl/en/ - Dutch Central Bank
• https://www.bafin.de/EN/Homepage/homepage_node.html - German Federal Financial Supervisory Authority
• https://www.fca.org.uk/ - UK Financial Conduct Authority

Topic-Specific Resources

Crypto News Sources

• https://www.coindesk.com/learn → Primarily a news site, but their “learn” section is excellent
• https://www.altfi.com - News focused on crypto startups’ needs
• https://cointelegraph.com
• https://www.chainalysis.com

Legal Aspects

• https://legal.thomsonreuters.com/en/insights/articles - Thomson Reuters covers all areas of law and you can search and select by topic of interest. It has proprietary articles and insights in areas such as data privacy, legal operations, AI, and more.
• https://www.lexology.com

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Geography-Specific Fintech and Fintech Resources

Global Fintech - General sources for all things fintech-related 

• https://globalfintechseries.com
• https://thefintechtimes.com
• https://fintechmagazine.com/
• https://www.fintechweekly.com/
• https://www.finance-monthly.com/ 

US and Global Fintech - Relevant Compliance Insights and News

• https://www.finextra.com/research/risk - Collection of blogs by financial services experts
• https://www2.deloitte.com/us/en/pages/regulatory/articles/future-of-fintechs-risk-and-regulatory-compliance.html - Collection of content related to fintechs, tied to this single article
• https://www.corporatecomplianceinsights.com/ - An independent publisher in the compliance space, providing a knowledge-sharing forum and a publishing platform for established and emerging voices in governance, risk and compliance.

Asia Fintech - Asia-centric compliance and fintech news resources:

• https://www.techinasia.com/category/fintech
• https://fintechnews.sg/
• https://www.finews.asia/finance/fintech
• https://www.asiafinancial.com/fintech
• https://www.dealstreetasia.com/ 

EU Fintech - European Union-centric compliance and fintech news resources:

• https://www.lexology.com/gtdt/workareas/fintech
• https://www.fintechfutures.com/us/region/europe/
• https://fintechnews.eu/
• https://www.consilium.europa.eu/en/topics/

Fintech LATAM and South America - Latin America and South America-centric compliance and fintech news resources:

• https://fintechnews.am/fintech-latin-america/ 

Fintech Africa - Fintech on the African continent -- compliance and news resources:

• https://fintechnews.africa/ 

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