TFU | Feb. 24 – Mar. 1

Leading Off The FDIC shared new guidance for fintech firms seeking to partner with banks; the CSBS launched an online platform aimed at improving its supervision of fintech firms and other nonbanks; JPMorgan announced it will launch a digital bank in the UK; the UK FCA revealed that it suffered a data breach last year…

TFU | Jan. 20 – 26

The Bank of England is looking for a technology partner to help it develop a “fit for purpose cloud environment”; Japanese lawmakers are creating a proposal for a government-backed digital currency; Vodafone became the latest firm to drop out of the Libra Association; Democrats urged the U.S. FTC to investigate Yodlee for allegedly selling consumer financial data without consent; and Canapi Ventures unveiled a new, $545 million fintech fund.

TFU | Aug. 5-11

The Federal Reserve plans to launch a real-time payments system within the next five years; Robinhood received approval from the U.K. FCA to operate as a broker in the country; Walmart is seeking a patent for a digital currency that customers could use within the retailer’s ecosystem; Apple updated its website ahead of the launch of Apple Card; Swedish payments firm Klarna raised $460M, making it the most valuable European fintech; and the FT discusses India’s importance as a battleground for digital payments market share between American and Chinese competitors.

TFU | Jul. 29 – Aug. 4

Rakuten is applying for an ILC charter in Utah; Venezuelan president Nicolas Maduro was accused of using cryptocurrency to evade international financial sanctions; the U.K. FCA published guidance on crypto assets; Capital One disclosed that a data breach exposed the personal information of 100 million customers; and the London Stock Exchange is acquiring Refinitiv for $27B; and LabCFTC Director Gorfine is leaving the agency.

TFU | July 15-21

U.S. lawmakers voiced their concerns regarding Facebook’s Libra rollout; Australian digital bank 86 400 was granted a banking license; The FCA announced its partnership with the Alan Turing Institute to explore the use of AI in the financial sector; N26 raised an additional $170M; and Jamie Dimon said he does not expect Libra to have a short-term impact on JP Morgan.

TFU | July 1-7

The U.S. House Financial Services Committee formally requested that Facebook halt its planned Libra rollout; the U.K. FCA proposed a ban on derivatives tied to crypto assets; IBM’s TradeLens consortium added new members; the forthcoming Libra currency is already attracting digital scammers and domain squatters hoping to make a quick profit; and the Financial Times published an opinion piece on why central banks should issue digital currencies.