Tagged: consumer rights

Coin Center Reminds that Deadline for Comments on FinCEN Rulemaking for Crypto Transactions Is End of March 2021

March 20, 2021 @ 10:22 am By Omar Faridi |

Peter Van Valkenburgh, the Director of Research at Coin Center, a leading non-profit entity focused on the latest policy issues facing digital currencies, notes that his organization will be using the additional time provided by FinCEN to submit another comment in “ongoing surveillance rulemaking.” Coin… Read More

Read more in: Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged coin center, coincenter, consumer protection, consumer rights, crypto-assets, digital currencies, financial services, financial surveillance, fincen, peter van valkenburgh, sar, suspicious activity report, united states, us, virtual currencies

Open Banking: Customers of Australia’s Big Four Banks Now Able to Effectively Share Financial Data with Home Loan Providers

November 3, 2020 @ 10:35 pm By Omar Faridi |

Customers of Australia’s four major banks (which includes the Commonwealth Bank of Australia, Westpac Banking Corporation, Australia and New Zealand Banking Group, and National Australia Bank) are now able to share their home loan and mortgage offset data with accredited or approved recipients. This option… Read More

Read more in: Fintech, Global, Politics, Legal & Regulation | Tagged australia, cdr, consumer data right, consumer rights, data-sharing, financial data, open banking