Tag: Legal Issues, Regulation, Consultation

Feds Promise Open Banking Laws in 2024 and to Broaden Access to Payments Canada

Crowdfunding November 22, 2023

November 22, 2023 Digital, NEO, Open Banking, Open Finance, Enterprise, Entrepreneurs, Start-ups, Small Businesses, FinTech and Alternative Finance, Innovation and Resources, Legal...

OSC’s New Financial Advisory Reforms

Crowdfunding November 20, 2023

Zelle’s New Refund Policy Might Set New Standard

Crowdfunding November 13, 2023

OSFI’s Evolving Focus on Integrity & Security

Crowdfunding September 26, 2023

Tornado Cash Founders Charged in Billion-Dollar Cryptocurrency Laundering Scheme

CrowdfundingAugust 24, 2023

August 24, 2023 Cyber Security, Hacks, Fraud Alerts, Risks, Enterprise, FinTech and Alternative Finance, Fintech International, Legal Issues, Regulation, Consultation, Stories ...

OpenAI Faces Legal Action Over Alleged Data Theft in AI Training | National Crowdfunding & Fintech Association of Canada

CrowdfundingJuly 4, 2023

July 4, 2023 Enterprise, Fintech AI/ML, Data-driven, Automation, Generative AI, FinTech and Alternative Finance, Fintech International, Legal Issues, Regulation, Consultation, Stories ...

CIBC’s Mortgage Underwriting Troubles: A Long Road to Full Compliance | National Crowdfunding & Fintech Association of Canada

CrowdfundingJune 20, 2023

June 20, 2023 Enterprise, FinTech and Alternative Finance, Fintech and Real Estate, Fintech Services, Fundraising, Investing, Trading, Legal Issues, Regulation, Consultation, Marketplace...

FDIC, FRB, OCC: Banking Regulators Release Guidance on Third Party Partnerships | National Crowdfunding & Fintech Association of Canada

CrowdfundingJune 19, 2023

June 19, 2023 Enterprise, FinTech and Alternative Finance, Fintech International, Innovation and Resources, Leadership, Productivity, Competition, Human Capital, Health, Legal Issues, Regulation,...