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Registry — Vantage Bank Texas (US) added to the registry Enforcement — Fine issued against Dinosaur Merchant Bank Limited · FCA · Mar 24, 2026 Partnership — efood Partners with finmid to Launch Embedded Lending for Greek Restaurants · Apr 4, 2026 Product — SoFi Launches Enterprise Banking Program With Crypto-Native Infrastructure · Apr 3, 2026 M&A — Catalyst Takes Ownership Stake in Neural Payments · Apr 3, 2026 Funding — Cross River Bank Raises $50M Equity to Scale Embedded Finance Platform · Apr 1, 2026 Registry — Vantage Bank Texas (US) added to the registry Enforcement — Fine issued against Dinosaur Merchant Bank Limited · FCA · Mar 24, 2026 Partnership — efood Partners with finmid to Launch Embedded Lending for Greek Restaurants · Apr 4, 2026 Product — SoFi Launches Enterprise Banking Program With Crypto-Native Infrastructure · Apr 3, 2026 M&A — Catalyst Takes Ownership Stake in Neural Payments · Apr 3, 2026 Funding — Cross River Bank Raises $50M Equity to Scale Embedded Finance Platform · Apr 1, 2026

Search Results for "N/A — Industry Guidance"

3 results for "N/A — Industry Guidance"

Regulatory Actions 3

N/A — Industry Guidance

OCC leadership in 2025 expressed support for bank-fintech partnerships while prioritizing risk management. The OCC continued scrutiny of fintech arrangements with emphasis on robust compliance frameworks.

Jun 3, 2025medium

N/A — Industry Guidance

The FCA published updated guidance on its approach to payment services and electronic money in November 2024, reflected in tracked-changes revisions to its 2017 approach document.

N/A — Industry Guidance

Federal banking agencies (Federal Reserve, OCC, FDIC) issued joint guidance in August 2021 advising community banks on conducting due diligence when entering fintech partnerships. The guidance emphasizes risks including legal/regulatory compliance, AML, consumer protection, and contract terms.

Aug 1, 2021medium