Politics, Legal & Regulation

Policy and regulations impacting innovations in Finance.

Neo and Manx CEOs Comment on Trump’s Global Tariffs

Yesterday, President Donald Trump outlined his plan to impose tariffs on most of the world. With a few exceptions, just about every country will be impacted by the White House’s decision. Markets reacted as expected, tanking as the anticipation of trade disruptions and price increases… Read More

The STABLE Act Approved by House Financial Services Committee

Following markup, the STABLE Act was approved by the House Financial Services Committee. The legislation provides rules for issuers of stablecoins. The STABLE Act passed through the Committee markup hearing by a vote of 32-17. Representative Bryan Steil thanked Committee Chair French Hill for supporting… Read More

Trump Signs Executive Order Establishing Reciprocal Tariffs, Markets Shudder, Futures Crater

President Donald Trump followed through on his threat of global tariffs today. In a White House garden presentation, the President announced “Liberation Day,” declaring that the US would no longer idly accept tariffs from other nations but would match them instead. Trump declared that these… Read More

President Trump Signs Executive Order Creating US Investment Accelerator

President Donald Trump has signed an Executive Order (EO) establishing a national Investment Accelerator. The United States Investment Accelerator office is expected to be established within 30 days, led by the Secretary of Commerce, working with the Secretary of the Treasury and the Assistant to… Read More

SEC and Digital Assets Firm Gemini Aim to Resolve Lawsuit, Signaling Shift in Crypto Regulation

The U.S. Securities and Exchange Commission (SEC) and Gemini Trust Co., the crypto exchange founded by billionaire twins Tyler and Cameron Winklevoss, have jointly requested a 60-day pause in their ongoing legal battle to explore a potential resolution. The motion, filed on April 1, 2025,… Read More

The STABLE Act Moves Forward in Markup Hearing

The Stable Act, legislation designed to clarify the issuance of stablecoins, is in markup today as the House Financial Services Committee seeks to move the bill towards approval. The legislation is bipartisan, having been sponsored by both Republicans and Democrats, including Representatives Hill, Torres, Emmer, Huizenga, Meuser,… Read More

UK: Big Banks, Big Tech Vow to Work on Fraud Data to Battle Scammers – Stop Scams UK

Big UK banks and big tech have joined together to commit to battling the ongoing fraud challenge which is impacting the financial services sector. Amazon, Barclays, BT, Google, HSBC, Lloyds, Nationwide, NatWest, Match Group, Meta, Monzo, Santander, and Three joined in signing a statement to… Read More

SEC: Crypto Task Force to Hold Four More Roundtables

Following its first Roundtable, the new SEC Crypto Task Force says it will hold four more meetings to discuss the developing digital asset marketplace. The following gatherings are on the agenda: April 11, 2025 – Between a Block and a Hard Place: Tailoring Regulation for… Read More

Climate Disclosure Rules No More: SEC Ends Defense of ESG Focused Rules

During the Gensler administration, the Securities and Exchange Commission (SEC) took a hard turn towards social issues (ESG) and away from its mandate of efficient markets, capital formation, and investor protection. In fact, little or nothing was done to support facilitating capital for both private… Read More

Clear Junction CEO Comments on Capital Gain Tax Increase

After setting an increase in capital gains taxes designed to fill a budget hole, the UK government has adjusted its expectations for an increase in tax revenue, dropping the amount by a whopping £23 billion. Rates are changing, going from 10% to 18% for lower… Read More

The Financial Technology Association Tells House Financial Services Committee Which Policies to Pursue, Seeks to Boost Access to Capital, Opportunity for Investors

The Financial Technology Association (FTA) has outlined its opinion as to what the House Financial Services Committee should pursue regarding ambitious portfolio off legislation that aims to improve access to capital while enabling access to opportunities for smaller investors. Recently, the Committee held a hearing… Read More

Worktech DailyPay Reportedly Enables Workers to Get Federal Tax Refunds Early

DailyPay, a worktech company specializing in earned wage access (EWA), has made significant strides in 2025 to enhance financial flexibility for American workers. Through product expansions and regulatory milestones in states like Utah and Arkansas, DailyPay continues to focus on improving how employees access their… Read More

Frank: Fintech Founder Charlie Javice Convicted of Defrauding JPMorgan Chase

In a striking verdict that has reverberated through the financial services and Fintech sector, Charlie Javice, the once-celebrated founder of the college financial aid startup Frank, was convicted on March 28, 2025, of defrauding JPMorgan Chase. The Manhattan federal court jury found her guilty on… Read More

Stablecoin Firm Fipto Awarded French Payment License

Fipto, a blockchain-based stablecoin payments infrastructure company, has been officially licensed as a payments institution by the French Prudential Control and Resolution Authority (ACPR), part of the Bank of France. Fipto’s infrastructure bridges digital and fiat currencies, enabling businesses to make instant payments with stablecoins… Read More

Flagstone and PensionBee Offer Perspectives on what UK Chancellor’s Spring Statement Means for Savers, Retirees

UK Chancellor Rachel Reeves recently delivered the Spring Statement, outlining the government’s economic priorities and forecasts for the year ahead. While the statement avoided major tax hikes or sweeping policy changes, it provided critical insights into inflation, economic growth, and the implications for personal finances… Read More

Shifting Crypto Regulatory Stance in the US and EU’s MiCA Examined in PwC Report

The PwC Global Crypto Regulation Report 2025 has examined the fast-evolving world of cryptocurrency regulation. Released by PwC Legal, the research report looked into the evolving regulatory frameworks governing digital assets across more than 50 jurisdictions, spotlighting major policy shifts and emerging trends. As the… Read More

Singapore’s MAS Proposes Framework to Open Private Market Funds to Retail Investors

The Monetary Authority of Singapore (MAS) has launched a public consultation on a proposed regulatory framework to expand retail investors’ access to private market investment funds, the central bank said. Under the current regulations, retail investors in Singapore have limited opportunities to invest in private… Read More

Trump Pardons BitMEX Co-founders, CFTC and FDIC Clarify Stance on Crypto-related Business Activities

The Fintech, crypto and web3 industry is grappling with a whirlwind of developments, from high-profile pardons to regulatory shifts and geopolitical issues. At the center is President Donald Trump’s recent pardon of BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed, alongside former employee Gregory… Read More

Galaxy Digital Holdings Agrees to Pay $200M Following Terra (LUNA) Promotion Fallout

Galaxy Digital Holdings, (TSX: GLXY), a digital assets focused financial services firm led by Michael Novogratz, is navigating an increasingly complex landscape of legal resolutions along with steady financial performance. On March 27, the company agreed to a $200 million settlement with the New York… Read More

Panama Unveils Crypto Regulation Bill

Panama has introduced a draft bill to regulate cryptocurrencies and establish a legal framework for blockchain-based services, aiming to position itself as a fintech leader in Latin America. The proposed legislation recognizes cryptocurrencies such as Bitcoin (BTC), Ethereum (ETH), and stablecoins as valid payment methods… Read More

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