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An Evolving Landscape: 2019 Fintech Legal and Regulatory Outlook (2019)

Panel, FinTech |

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Continued technological disruption within the financial services marketplace has been a driver of legal and regulatory change. Start 2019 on solid footing with an experienced panel discussion reflecting on regulatory responses to faster payments, open banking/APIs, blockchain applications and ICOs, and other innovations.

Participants will take away design implications and a better understanding of the consumer protection, safety and soundness, jurisdictional, other policy issues at play. Discussion will address, among other issues:

• Where is ICO and blockchain regulation currently and where is it headed?
• What is the Fed doing in the faster payments space, including through its November 2018 request for information relating to Real-Time Gross Settlement?
• How are Open Banking/API requirements in the UK playing out, and what should US providers expect as a result? How are GDPR and the California Consumer Privacy Act (CCPA) of 2018 impacting fintech design requirements and opportunities?
• What BSA/AML/OFAC compliance themes and innovations are emerging?
• How are states regulating cryptocurrencies through money transmitter licensing and exchange licensing?
• What is the latest on fintech regulatory sandboxes, such as Arizona’s new framework?
• What should fintech-banking partnerships look like from a compliance perspective? What factors are driving fintech bank account opening decisions and requirements?


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