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Fintech Industry Advisory Panel Recommendations

Read the full list of recommendations [PDF].

The CSBS Fintech Industry Advisory Panel (FIAP) is a part of the Vision 2020 initiative to modernize state nonbank supervision.

The panel engages with the CSBS Emerging Payments and Innovation Task Force and other state regulators to identify actionable steps for improving state licensing, regulation, and nondepository supervision and for supporting innovation in financial services.

In February 2019, the panel released a list of recommendations for state regulators to consider when streamlining state nonbank supervision. State regulators support most of the recommendations provided by the FIAP and are considering several more for future action or implementation.


Recent Posts

The CSBS Fintech Industry Advisory Panel (“Advisory Panel”) is designed to support state regulators’ increased efforts to engage with financial services companies involved in fintech.
Feb 14, 2019
Vision 2020 contains several CSBS and state initiatives to modernize nonbank regulation. What has been done to date, and what should you expect next?
Aug 2, 2018
CSBS opposes moves by the OCC to create a national bank charter for financial technology companies and other non-banks.
Jun 1, 2017
The CSBS Emerging Payments and Innovation Task Force studies changes in payment systems to determine the potential impact on consumer protection, state law, and banks and non-bank entities chartered or licensed by the states.
Mar 30, 2017

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