The digital transformation of Legal Services is already in full swing, but will take a major leap in the coming years. The reasons for the LegalTech boom and why you need to get on board now. The LegalTech Boom Only a short while ago we wrote that the LegalTech market is booming. Providing solutions that …
Regulators warn against scams related to the Covid-19 pandemic seemingly on a daily basis. It is high time for cybercrime who try to take advantage in various ways of the Coronavirus crisis. Fake purchase orders and phishing attempts aren’t an invention made especially for the current emergency, but play perfectly to the uncertainty and confusion created …
Practical Examples of Cyber Attacks: Fake Purchase Orders and Phishing Scams Read More »
Swiss Blockchain History Switzerland has long been ambitious in supporting innovation in the Blockchain space. Back when regulators were divided on how to approach the ICO phenomena, the Swiss regulator – as opposed to many of its peers that were either more hesitant, cautious or outright against it – chose a more proactive approach and …
One step closer: The Swiss Blockchain Law is back on track Read More »
The biggest futures trading market globally is the Chicago Mercantile Exchange (CME) and it is often cited that the futures market is how institutions and family offices can most easily gain exposure to digital assets. This is partially due to the fact that, for an institution, trading Bitcoin futures is as easy as trading any …
Existing gaps in the current structure and recent efforts for a better regulatory framework are not enough to strengthen operational resilience in the financial services sector against cyber attacks and make the EU ready for the digital future. Just this morning the German regulator BaFin together with the German Federal Cyber Security Authority a report …
Cybersecurity and the Need for Harmonisation of Rules Read More »
An Analysis of the new AML Action Plan of the European Commission that seeks to improve the organisation’s efforts in the fight against money laundering and terrorist financing Last week, Valdis Dombrovskis stepped into the European Commission’s digital press room and announced that “we need to put an end to dirty money infiltrating our financial …
When one door shuts, another one opens? The Commission’s new AML Action Plan Read More »
Fertile Ground Few areas have seen such growth in terms of investment and adoption like RegTech. As a result of the current crisis, the existing trend towards digitalization of regulatory services and solutions has made another leap, so that earlier forecasts already seem outdated. Market value of the sector and investment in RegTech companies has …
RegTech’s hidden opportunity: Healthcare RegTech & Regulatory Compliance Read More »
Register NOW for the next edition of the PlanetCompliance RegTech Directory The wait is over! PlanetCompliance, the leading provider of RegTech research, is going to publish a new edition of the popular RegTech Directory, the most downloaded resource on regulatory technology. The new edition will come in an enhanced format and if you haven’t already …
Register NOW for the next edition of the PlanetCompliance RegTech Directory – It's FREE! Read More »
Several countries have begun to ease the restrictions they have introduced to fight the spread of the Coronavirus. Only time will tell whether we are on the right track. But there is hope that these societies are taking small steps back into normality. After the immediate fight to limit infections and focus on treating the …
Fighting Financial Crime during the Coronavirus Pandemic Read More »
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