Subscribe
Sign in
Home
Podcast
Notes
State Licensing
Archive
About
India's Reserve Bank Cracks Down on 150 Nonbank Lenders
Recent license cancellations raise questions for embedded lending.
May 19
•
Zarik Khan
1
Latest
Top
Discussions
June 2026: FIFA, Olivia Rodrigo, Supergirl…and the Month of Stablecoin and AML Rules
Two dates that will matter long after the credits roll, the games are over and the album ends.
May 11
•
Zarik Khan
1
Three Dates That Will Shape Fintech Compliance This Month
A May calendar where Drake, Grogu, the NBA Playoffs, and a new Fed Chair share equal billing
May 5
•
Zarik Khan
2
[Part 2/2] The 2H 2025 Fintech Compliance Countdown: Stories #8-#1
Closing the series with 2H '25 compliance shifts that mattered and what they mean going into '26.
Feb 18
•
Zarik Khan
2
[Part 1/5] The 2H 2025 Fintech Compliance Countdown: Stories #10 & #9
From the Data Logic Failures in the UK to the Rise of 'Networked State Supervision' in the US
Jan 1
•
Zarik Khan
3
CT Digital Banking Innovation Summit
June 3, 2025 @ Fairfield University
Jun 2, 2025
•
Zarik Khan
3
1
Voices of Discover
Reflections from an ex-employee as the Cap One deal is now final.
May 19, 2025
•
Zarik Khan
3
Podcast #10 - Sanjeev Menon, Managing Partner @ Madison-Davis, LLC
How AI and Regulatory Layoffs Are Reshaping Compliance Recruiting
May 9, 2025
•
Zarik Khan
3
21:32
See all
Fintech Compliance Chronicles
Weekly developments in fintech consumer protection and regulatory compliance.
Subscribe
Recommendations
View all 7
Law Dork
Chris Geidner
Empire Startups FinTech Newsletter
Empire Startups
Fintech Business Weekly
Jason Mikula
Nongaap Investing
Mike
Todd’s Substack
Todd Kelsey
Fintech Compliance Chronicles
Subscribe
About
Archive
Recommendations
Sitemap
This site requires JavaScript to run correctly. Please
turn on JavaScript
or unblock scripts