The digital transformation of Legal Services is already in full swing, but will take a major leap in the coming...
Year: 2020
Regulators warn against scams related to the Covid-19 pandemic seemingly on a daily basis. It is high time for cybercrime who...
Swiss Blockchain History Switzerland has long been ambitious in supporting innovation in the Blockchain space. Back when regulators were...
The biggest futures trading market globally is the Chicago Mercantile Exchange (CME) and it is often cited that the futures...
Existing gaps in the current structure and recent efforts for a better regulatory framework are not enough to strengthen operational...
An Analysis of the new AML Action Plan of the European Commission that seeks to improve the organisation’s efforts in...
Fertile Ground Few areas have seen such growth in terms of investment and adoption like RegTech. As a result of...
Register NOW for the next edition of the PlanetCompliance RegTech Directory The wait is over! PlanetCompliance, the leading provider of...
Several countries have begun to ease the restrictions they have introduced to fight the spread of the Coronavirus. Only time...
Keesing Technologies, the leading global identity verification provider, announced that it is making its digital identity verification services and databases...
Know Your Identity The U.S. Bureau of Justice reported that in 2016, an estimated 10 percent of people aged 16...
An introduction and regulatory assessment of Stablecoins like Libra, Tether and others. The news of the week in the world...
An overview of regulatory advice regarding Coronavirus Scams and cybercrime With millions of confirmed cases of Coronavirus and casualties in...
RegTech specialists launch Kompli-QED, a unique holistic solution that harnesses AI for regulated entities to meet regulatory requirements, prevent fraud...
All you need to know about the international standard ISO 27001 and why your financial organization needs to comply with...
