What is Fintech Law?

Fintech Law covers technologies including digital payments, digital lending, investment platforms, cryptocurrencies, and financial data.

Is Bitcoin legal?

The legality of Bitcoin differs from country to country. Bitcoin is treated as being legal (at least for some purposes) in most countries. Some countries have provided guidance on the legality of Bitcoin.

US Regulator: What is the OCC?

The OCC is the US national bank regulator. The largest US banks including Bank of America and Wells Fargo are regulated by the OCC.

Plaid levels up with Plaid Exchange

As open banking regulations come into force around the world, and as consumer calls for open banking access grow, Plaid is upping its game to continue to provide more value to financial institutions and to fintech firms. On the 19th May, Plaid launched Plaid Exchange – a marketplace through which financial institutions and fintech firms… Continue reading Plaid levels up with Plaid Exchange

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Australian fintech industry body suggests tax reliefs and government loans

FinTech Australia is an industry body that works to support the fintech ecosystem in the country. In response to a request for input from the Australian Senate Select Committee on Financial Technology and Regulatory Technology, FinTech Australia has prepared a document with a range of recommendations aimed at supporting the Australian fintech industry given the… Continue reading Australian fintech industry body suggests tax reliefs and government loans