What Regtech Solutions Can Help Fintechs Ensure Compliance?
2024 is proving another standout year for the regulatory space, finding itself under the spotlight, for better and worse reasons. ...
Tag: Compliance
Landesbank Baden-Württemberg Selects Fenergo for Cloud Onboarding and Compliance – Fintech Schweiz Digital Finance News
Free NewsletterGet the hottest Fintech Switzerland News once a month in your InboxLandesbank Baden-Württemberg (LBBW), Germany’s largest state bank, has ...
Binance Kazakhstan Receives Formal Consent for Regulatory License
Binance Kazakhstan obtained formal consent from the Astana Monetary Companies Authority (AFSA) for a full regulatory license, marking a significant ...
India’s FIU Considers Approving Extra Offshore Crypto Exchanges
India’s Monetary Intelligence Unit is reportedly reviewing 4 offshore cryptocurrency exchanges for potential approval to renew operations following the lifting ...
A Sensible Information for Navigating CTA Compliance
As of Jan. 1, 2024, the Company Transparency Act (CTA) mandates that many U.S. companies report detailed possession data to ...
Themis and Sei Leverage AI to Improve Advertising Compliance for Banks
Governance, threat, and compliance platform Themis has partnered with regulatory compliance firm Sei. The partnership integrates Sei’s advertising and marketing ...
Binance Plans Main Hiring Push Regardless of Rising Compliance Prices | by DXM-Investments | The Darkish Facet | Aug, 2024
In a stunning transfer amidst difficult market circumstances, Binance introduced plans to rent 1,000 workers this 12 months. The choice ...
Binance Unveils Plan to Rent 1,000 Workers This 12 months, Prioritizing Compliance Amid Regulatory Stress
Crypto change Binance plans to rent 1,000 new workers this yr, primarily for compliance roles, as regulatory spending exceeds $200 ...
Resolving the Dichotomy: Defi Compliance beneath Zero-Information
Opinion from Dr. Andreas Freund. 21 August 2024 TL/DR There are platform options for DeFi protocols to combine regulatory compliance ...
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