Regulation
Open Banking Mandates Are Going Global: What Fintech Firms Need to Know
From European Experiment to Worldwide Movement Open banking, once primarily a European regulatory initiative driven by the revised Payment Services…
Regulation
Regulation
AML and KYC Technology Requirements Tighten as Regulators Demand Real-Time Compliance
The Shift from Periodic to Continuous Monitoring Anti-money laundering and know-your-customer regulations have undergone a fundamental transformation in recent years,…
Regulation
Consumer Data Privacy Laws Are Converging: Implications for Fintech Product Design
A Global Privacy Reckoning for Financial Services The global landscape of consumer data privacy regulation has reached an inflection point…
Regulation
Open Banking Three Years On: The Winners, Losers, and Unexpected Consequences
Three years after the UK's open banking framework reached full implementation, and two years after the EU's PSD2 directive achieved…
Regulation
California State Treasurer Champions Small Business Fintech at Inland Prosperity Conference
When California State Treasurer Fiona Ma took the stage at the Inland Prosperity Conference in San Bernardino last month, her…
Regulation
ERISA and Tax Specialist Anthony Provenzano Joins Wagner Law Group as D.C. Partner
The Wagner Law Group, one of the nation's premier employee benefits and executive compensation law firms, has added a seasoned…
Regulation
California Treasurer Fiona Ma to Keynote Inland Prosperity Conference on Capital Access
California State Treasurer Fiona Ma will deliver the keynote address at the Inland Prosperity Conference 2026 on August 21 at…