Event type
Regulatory Events
Final rules, enforcement actions, and consent orders affecting fintech. Sourced from CFPB, SEC, OCC, FDIC, FinCEN, Federal Reserve, FCA, MAS, and other regulators.
13 Regulatory Events tracked
7 Sub-sectors
$0 Disclosed value
Median value
By sub-sector
All regulatory events
| Primary | Event type | Counterparty | Value | Sub-sector | Date |
|---|---|---|---|---|---|
| Office of the Comptroller of the Currency | Regulatory | Crypto / Digital Assets | May 6, 2026 | ||
| X | Regulatory | U.S. Senate Banking Committee | Payments | April 15, 2026 | |
| Ripple Labs | Regulatory | BC Payments | Payments | April 1, 2026 | |
| OCC | Regulatory | National banks | Crypto / Digital Assets | March 7, 2025 | |
| CFPB | Regulatory | Open banking ecosystem | BaaS | October 22, 2024 | |
| European Commission | Regulatory | EU fintech and credit | Regtech | August 1, 2024 | |
| CFPB | Regulatory | BNPL providers | Lending | May 22, 2024 | |
| Circle | Regulatory | French Financial Markets Authority | Crypto / Digital Assets | December 21, 2023 | |
| Paxos | Regulatory | Monetary Authority of Singapore | Crypto / Stablecoin | November 15, 2023 | |
| Federal Reserve | Regulatory | US banking system | Payments | July 20, 2023 | |
| Aplo | Regulatory | Commission de Surveillance du Secteur Financier | Payments | November 9, 2022 | |
| Tink | Regulatory | FinTecSystems | Embedded Finance | December 27, 2021 | |
| Novus | Regulatory | Financial Conduct Authority | Embedded Finance | December 9, 2021 |