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Home > BSA/AML/OFAC Compliance Programs > Federal agencies, states compete to be fintech regulator
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Federal agencies, states compete to be fintech regulator

A federal banking regulator’s grant of the first national trust bank charter to a cryptocurrency startup may touch off a turf war over which agency is best suited to oversee the burgeoning financial technology market. Read the complete article here.

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May
5-7, 2021

The 2021 IMTC EMEA event is the first-ever hybrid event of the Cross-Border Payment Industry in Europe. Learn how to register for this event here.

March
9-11, 2021

IMTC LATAM 2021 in Buenos Aires will feature speakers, a trade fair, panelists, courses, seminars and more. Learn more and register for this event here.

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