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The CFPB is gunning for rent-a-banks
Protocol 06/27/2022
Friday was a difficult day to find fintech stories on social media. There was bigger news. But I was able to find a little bit of quiet scrolling the Twitter lists I’ve made for keeping up with crypto. There, people were still arguing over regulation…
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Dissecting the Real Estate, Structured Finance and Financial Services Industries’ Comment Letters on the SEC’s Climate Disclosure Proposal
Jdsupra 06/27/2022
By the time the comment period closed on June 17, 2022, the SEC had received thousands of comment letters from the public in response to the SEC’s proposed climate disclosure rules…
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Credit Suisse Conviction Signals New Money Laundering Liabilities for Banks
Pymnts 06/27/2022
A courtroom verdict in Switzerland is signaling that banks will be under increasing scrutiny for the acts they take and have taken, to combat fraud — stretching back over decades…
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Enhancing the Transparency of ESG Investing and Stewardship
Harvard 06/27/2022
With the growth of ESG investing has come heightened regulatory scrutiny. In the last Administration, the focus was on asset managers’ motives and particularly the dubious claim that ESG was a surreptitious effort to advance managers…
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EU Less Likely to Have Battle Over Crypto Regulator
Pymnts 06/27/2022
In the U.S., the regulatory supervision of crypto assets and crypto assets providers is far from a settled matter. The Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission…
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