compliance governance regulation

Luxembourg: FinTech Comparative Guide

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…

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It’s Time to Reform and Refocus the FATF

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…

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RegTech Demystified

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…

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The Travel Rule Is Not Enough If Crypto Gets Adopted

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…

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Examining the National Security Implications of Cryptocurrencies

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…

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