compliance governance regulation
NEW YORK, Nov. 12, 2019 /PRNewswire/ -- Chainalysis, the blockchain analysis company, today announced the launch of Chainalysis Kryptos , new software designed to help financial institutions better understand the…
1 Legal and enforcement framework 1.1 In broad terms, which legislative and regulatory provisions govern the fintech space in your jurisdiction? Luxembourg is regarded as one of Europe's pioneering financial…
The FATF’s responsibilities and the efficiency and effectiveness of its evaluation process must be reassessed, says RUSI’s Tom Keatinge. The latest gathering of the global anti-financial crime standard-setter, the Financial…
RegTech, commonly known as regulatory technology, comprises of all technologies designed to assist companies within the financial industry to comply with regulations. Many of the RegTech solutions primarily focus on…
Last week, at a large fintech conference in Washington, DC, the head of the Financial Crimes Enforcement Network (FinCEN), the arm of the U.S. Treasury Department that enforces anti-money laundering…
Best Practices in Law Firm Business Development and Marketing Click Now! Introduction The prevalence of cryptocurrency use to fund terrorism and crime will increase over time as adoption in general…
South Korea Regulating Crypto Exchanges Directly On August 6, 2019, the Financial Intelligence Unit (FIU) of the Financial Services Commission in South Korea revealed plans to institute direct regulations on…
