‘Rent-a-Banks’ defy states’ growing efforts to curb high-cost lending
A new California state law passed this year capped interest rates for some consumer loans at about 37% a year. But OppLoans is charging...
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Digital banking goes mainstream as Varo is closer to securing first national banking charter
After three years and tens of millions invested in gaining a national banking license, Varo has received the critical stamp of approval...
US SEC wants to redefine ‘accredited investor’ classification
To be classified as an “accredited investor”, one must possess a net worth of more than $1m. It is unclear if that minimum will change,...
Regulatory hurdles imposed in China continue to hit P2P platforms
More than 80% of China's 6,200 P2P lenders [since 2015], have either been shut down or troubled, according to Shanghai-based researcher...
Indonesia has already shut down 826 fintech startups in 2019
Indonesia’s Financial Services Authority, known as OJK, has shutdown 826 fintech startups so far in 2019 for operating without a license....
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