July 2019

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Artificial Intelligence in Practice

“The rapidly evolving field of artificial intelligence has expanded beyond research labs and computer science departments and made its way into the mainstream business environment. Artificial intelligence and machine learning are cited as the most important modern business trends to drive success. It is used in areas ranging from banking and finance to social media …

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AI, LawTech and a Number of Legal Questions on Both Sides of the Desk

Artificial Intelligence comes with a number of legal questions but it’s also transforming the legal profession itself. An analysis. Innovative technologies like Artificial Intelligence transform entire industries as well as our daily lives. Artificial Intelligence has different forms and layers and it is important to separate these in order to fully understand its impact, but …

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Five Minutes to Midnight – What Boris Johnson’s No-Deal Brexit will mean for FinTech firms

Key aspects for FinTech firms to consider when preparing for a potential no-deal Brexit, how to keep the boat afloat and how to stay compliant. Boris Johnson is the new British Prime Minister. His promise to deliver Brexit and unite the country does mean nothing else than that he could be dragging the UK towards …

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All you need to know about the new Guidelines on the MiFID II compliance function requirements

With the first MiFID Directive, the European lawmakers emphasized the importance of an independent compliance function. It formalized the requirements investments firms had to fulfil to ensure a control framework that would “detect any risk of failure by the firm to comply with its obligations under Directive 2004/39/EC, as well as the associated risks, and …

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The German Perspective on Remuneration Policies and Corporate Governance

The Global Financial Crisis brought the economy to the brink of a full-blown collapse and bankers’ greed was one of the key reasons for that. An example of how regulators and the industry try to set better rules for financial institutions. the Global Financial Crisis brought the economy to the brink of a full-blown collapse, …

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The Latest Global Regulatory Developments in Crowdfunding

If you have been a loyal visitor to PlanetCompliance and interested in Crowdfunding (chances are since you are reading this article), you know that we have closely followed the regulatory developments in Crowdfunding ever since this branch of FinTech has risen to prominence. From the premature and hasty measures that strangled the Italian crowdfunding industry …

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Facebook’s Libra Crypto Plan and the Regulatory Response

When Facebook last month announced its plans for a new cryptocurrency, it did not take long for regulators around the globe to respond to the news. Here is an overview of the regulatory responses and what to make of it. With more than 2,000 cryptocurrencies out there you would think we had enough, but rumors …

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