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staff
Maxwell DeGregorio
Maxwell DeGregorio is an Associate at the Center for Financial Markets at the Milken Institute.
staff
Nicole Valentine
Nicole Valentine is the director, FinTech at the Milken Institute with over a decade of fina
ncial services, international mergers and acquisitions, technology, and innovation experience.
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staff
Arnav Kumar
Arnav Kumar is an intern in the FinTech program within the Center for Financial Markets. Kumar wo
rks on FinTech subsector analysis research to support policy efforts and new thought leadership at the Institute.
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report
Analysis of the FinTech Policy Landscape
The Milken Institute FinTech Program is tracking the ongoing development of FinTech-related legisla
tion introduced in the 117th Congress.
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report
Comment Letter to the Global Financial Innovation Network
The Global Financial Innovation Network (GFIN), composed of 11 regulatory authorities from around t
he world, is seeking to formally launch an effort that would potentially lead to greater regulatory collaboration through information sharing efforts, tes
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report
Disruptive Technology and Securities Regulation
Abstract
report
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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report
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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report
Framing the Issues: Expanding Digital Financial Inclusion in the Philippines
The Philippines appears poised to become a world leader in the use of financial technology, or FinT
ech, due to several drivers.
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report
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.
report
FinTech in the Philippines: Assessing the State of Play
Strong fundamentals—including a youthful, urbanizing population, a rapidly growing economy and expa
nding middle class, and widening mobile and internet usage—will likely drive the digital transformation of the Philippine financial sector.
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report
The U.S. Online, Non-Bank Finance Landscape
Advances in computing power and the shift toward a digital economy within the last two decades have
changed how consumers and businesses transact, interact, and access financial services.
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