Weekly Regulatory Deadlines | August 21 to August 27

Swiss regulator approves banking license for crypto banks; updated KYC AML rules follow

Swiss regulator approves banking license for crypto banks; updated KYC AML rules follow

Swiss regulator approves banking license for crypto banks; updated KYC AML rules follow

Source: AMBCrypto

Amendments to Rules for Nationally Recognized Statistical Rating Organizations

SEC | Mortgage Lending, Securities | Final Rule

Regulation Best Interest: The Broker-Dealer Standard of Conduct

SEC | Broker-Dealer, Securities | Final Rule

Form CRS Relationship Summary; Amendments to Form ADV

SEC | Broker-Dealer, Securities | Final Rule

Proposed Flood Hazard Determinations

FEMA | Mortgage Lending | Notice

Qualified Mortgage Definition Under the Truth in Lending Act (Regulation Z)

CFPB | Lending, Mortgage Lending | Proposed Rule

Swiss regulator approves banking license for crypto banks; updated KYC AML rules follow

Swiss regulator approves banking license for crypto banks; updated KYC AML rules follow
AMBCrypto 08/26/2019
As crypto businesses have started to make the move into crypto-friendly geographies to avoid risk of shutting down, Switzerland made headlines on the other side of this spectrum by announcing banking licenses to two cryptocurrency-focused banks...
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How Secondhand Marketplace thredUP Is Using AI To Personalize Shopping
PYMNTS.com 08/27/2019
Today’s shoppers can find eCommerce niches for just about anything for which they are hunting, whether they are searching for the lowest price tags or products with ecofriendly missions. One-third of Gen Z members and more than one-quarter of millennials will make secondhand purchases in 2019 due to environmental concerns and cheaper prices, for example...
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Dutch regulator looking into possible Microsoft Windows privacy breach
The Hill: Cybersecurity 08/27/2019
The Dutch Data Protection Agency (DPA) is investigating a potential breach of privacy rules by Microsoft, Reuters reported Tuesday.The regulator says that Microsoft is remotely collecting data from users of Windows Home and...
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UK Fintechs Are Worried About Brexit's Impact, Report Says
Law360: Banking 08/27/2019
Founders of U.K.-based fintech companies see their country as a leading jurisdiction for the industry, but such pending uncertainties as Brexit lead to a hazier outlook for fintech companies, according to a survey from the Digital Finance Forum pu...
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6 banking issues to watch when Congress reconvenes

6 banking issues to watch when Congress reconvenes
American Banker 08/26/2019
Unlike most recent congressional recesses, this past summer's break has seen some key financial policy news as bank regulators finalized a pivotal rule rolling back the Volcker Rule...
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