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2025 Fintech Compliance Preview - Part 3 (Final)
Getting the non-US regulatory outlook from China, the EU, India and Singapore.
Mar 8
•
Zarik Khan
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2025 Fintech Compliance Preview - Part 3 (Final)
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February 2025
Shareholders Approve Discover/Cap One Deal
More on yesterday’s vote and what’s next.
Feb 20
•
Zarik Khan
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Shareholders Approve Discover/Cap One Deal
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2025 Fintech Compliance Preview - Part 2
Previewing M&A activity around the globe, with focus on key pending deals
Feb 13
•
Zarik Khan
1
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2025 Fintech Compliance Preview - Part 2
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January 2025
2025 Fintech Compliance Preview - Part 1
What can we expect in the upcoming year with a new Presidential administration?
Jan 5
•
Zarik Khan
1
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2025 Fintech Compliance Preview - Part 1
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December 2024
What's Next in Fintech Compliance Chronicles?
Where have we been? Where are we going?
Dec 2, 2024
•
Zarik Khan
3
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What's Next in Fintech Compliance Chronicles?
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October 2024
CFPB publishes final Rule 1033; plus TD Bank's AML Collapse (Part 1)
Breaking CFPB news, and starting a deep dive on TD Bank's record-breaking enforcement.
Oct 22, 2024
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Zarik Khan
1
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Fintech Compliance Chronicles
CFPB publishes final Rule 1033; plus TD Bank's AML Collapse (Part 1)
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Appearance on Fintech Layer Cake Podcast
In lieu of this week's usual programming.
Oct 9, 2024
•
Zarik Khan
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Appearance on Fintech Layer Cake Podcast
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September 2024
Reactions to the Regulators' BaaS Request for Information (Part 1)
Digging through the public comments
Sep 23, 2024
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Zarik Khan
1
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Reactions to the Regulators' BaaS Request for Information (Part 1)
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FinovateFall 2024 Day 3 Recap
Wrapping up our coverage of last week's event and my final thoughts.
Sep 16, 2024
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Zarik Khan
2
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FinovateFall 2024 Day 3 Recap
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FinovateFall 2024 Day 2 Recap
Summarizing session details and two pre-and post-event get-togethers.
Sep 11, 2024
•
Zarik Khan
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FinovateFall 2024 Day 2 Recap
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FinovateFall 2024 Day 1 Recap
Summarizing session details, an after-hours event, and my overall thoughts on the day.
Sep 10, 2024
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Zarik Khan
1
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Fintech Compliance Chronicles
FinovateFall 2024 Day 1 Recap
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FinovateFall 2024 - The Fintech Compliance Preview
Highlighting the Compliance-related demos and sessions at FinovateFall.
Sep 9, 2024
•
Zarik Khan
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Fintech Compliance Chronicles
FinovateFall 2024 - The Fintech Compliance Preview
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