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Comment Letter to the OCC: Licensing Manual Draft Supplement on Evaluating Charter Applications from FinTech Companies
The Milken Institute Center for Financial Markets provided a response to the Office
of the Comptroller of the Currency’s (OCC) Licensing Manual Draft Suppl
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report
FinReg21: Modernizing Financial Regulation for the 21st Century
Regulation has a vital role in any financial system—and changes to U.S. financial regulation were c
learly needed in the wake of the financial crisis.
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report
Disruptive Technology and Securities Regulation
Abstract
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Testimony: U.S. House of Representatives Committee on Financial Services Subcommittee Housing and Insurance: “Sustainable Housing Finance, Part III”
Ted Tozer, Senior Fellow in the Housing Finance Program at the Milken Institute Center for Financia
l Markets, presents in his written testimony before the U.S.
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Comment Letter: Policy on No-Action Letters and the CFPB Product Sandbox
In this letter, we provide initial reactions and thoughts with regards to both the proposed policy
on No-Action Letters (NALs) and the Product Sandbox proposal, and propose several recommendations to further strengthen the proposal.
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Comment Letter to the OCC: Special Purpose National Bank Charters for FinTech Companies
The Milken Institute Center for Financial Markets provided a response to the Office of th
e Comptroller of the Currency (OCC) upon request for comments regarding
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Misdiagnosis: Incomplete Cures of Financial Regulatory Failures
Regulatory authorities in countries around the world are attempting to improve financial regulation
and supervision.
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report
The Big Keep Getting Bigger: Too-Big-to-Fail Banks 30 Years Later
The most recent financial crisis made it clear that something had to be done to make sure that big
banks would never again pose such a systemic threat to the financial system that they would have to be bailed out by the government. The main purpose
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report
Twelve Things You Need to Know About the Housing Market
It was six years ago this week that the Federal Housing Finance Agency placed Fannie Mae and Freddi
e Mac into conservatorships. Since then, the US housing system has made significant progress, yet critical challenges and much work remain.
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JOBS Act: Comments to the SEC on Proposed Rule Amendments to Regulation A
The Milken Institute Center for Financial Markets (CFM) provided written comments to the Securities
and Exchange Commission on proposed rule amendments to existing Regulation A (Reg A) made pursuant to Section 401 of the Jumpstart Our Business Startups
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The Rise of FinTech in the Middle East: An Analysis of the Emergence of Bahrain and the United Arab Emirates
FinTech regulatory regimes started emerging in the Gulf region in 2017.
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InsurTech Rising: A Profile of the InsurTech Landscape
Over the past few years, the insurance industry has gradually emerged as an area of opportunity for
entrepreneurs seeking to address the inefficiencies and lack of customer-centricity in the current ecosystem.
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