Year: 2018

The Business Spotlight on… Alyne

1. What can you tell us about your company and your products & services? Alyne enables highly scalable risk and compliance processes through a library of structured controls and risk information, which is linked to relevant regulations, laws and standards. By applying familiar social media-like interactions to enterprise risk and compliance processes, we foster a …

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Financial Regulation for FinTech Entrepreneurs

FinTech has been developing at an incredible pace over the last years and often regulators couldn’t keep up. As, for example, the growing number of enforcement actions in the cryptocurrency space show, there is no escaping from the authorities eventually. This is why it is all the more important to embrace FinTech regulation as a …

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Risky Business or the takeaways from the latest ESMA Risk Dashboard

If you hadn’t noticed, we live in risky times. At least that’s what the European regulator ESMA is saying. With equity markets experiencing increased levels of volatility, cryptocurrencies in outright turmoil, constant threats to cybersecurity, and geopolitical issues like Brexit, Italy’s budget crisis or global trade wars, the financial watchdog is rather concerned about and …

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The Business Spotlight on… Kompli-Global

 What can you tell us about yourcompany and your products & services? Kompli-Global offers innovative products and services to help companies comply with anti-money laundering and associated laws. We help businesses make accurate, compliant decisions. Our digital technologies facilitate regulatory compliance that would otherwise be time-consuming, expensive and ineffective. Kompli facts: Resident compliance expert in …

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Better Regulation: Commission reviews its efforts to simplify EU legislation

The Commission has published a reviewof the European Union’s efforts to simplify legislation and reduce regulatory burdens in 2018 in line with its commitment in the Interinstitutional Agreement on Better Law-Making and as part of its Better Regulation Agenda. The survey finds that, under the Regulatory fitness and performance (REFIT) programme, the current Commission has delivered more than …

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The Future of UK Crypto Regulation – The FCA’s Cryptoasset Taskforce and recent events

With the enduring turmoil in crypto markets you could be forgiven to overlook important developments on the regulatory side of things. In whatever way the current turbulence evolves, chances are that Bitcoin nor the rest of the crypto industry is coming to an end. So, there is merit in keeping a cool head and follow …

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