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Paige Smith

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  • Consumer Finance Reporter, Bloomberg News
  • None, Bloomberg.com
  • None, Bloomberg
New York
As seen in: Bloomberg News, MSN, Bloomberg Green Daily, MSN España, MSN Philippines, The Guardian, Yahoo Canada, Yahoo News, Yahoo Finance, Yahoo Finance Canada, Yahoo Finance UK and
consumer finance reporter with @business \ @blaw, @COMatBU alum \ psmith494@bloomberg.net \ Tweets = mine \ RTs ≠ endorsements

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Articles

US Bank Regulator Rejects Fintech Bunq’s Charter Application (1)

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By Paige Smith Verified, Yizhu Wang Verified
| Bloomberg Law Verified
A US banking regulator turned down a charter application by Dutch financial-technology firm , which submitted a request at the beginning of the year to operate as a national bank. Bunq, which in 2014 became the first firm in more than 35 years to receive a European banking permit, said the Office of the Comptroller of the Currency informed it on Friday that its was denied, citing the need to provide more clarity on its business plan to expand in the US.
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FDIC Floats Standard-Setting Body for Banks’ Fintech Partners

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By Evan Weinberger Verified, Paige Smith Verified
| Bloomberg Law Verified
The Federal Deposit Insurance Corp. is working with banking and financial technology trade associations to establish an independent standard-setting body that would help certify whether bank service providers meet federal regulatory guidelines.
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Visa to Buy Fraud-Prevention Firm BioCatch for $2.4 Billion (1)

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By Paige Smith Verified
| Bloomberg Tax Verified
struck a deal to buy , which uses artificial intelligence to detect fraud, for $2.4 billion in cash. The company is purchasing BioCatch from funds advised by and other shareholders, and the transaction is expected to close in the fiscal second quarter of 2027, according to a Monday. BioCatch works with more than 350 banking clients across the world.
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