The Wirecard story is many things – one of them a prime example of a regulator’s struggle with innovation. Another...
PlanetCompliance
One of the biggest problems for FinTech startups as well as establish firms is regulation. Unlike traditional financial institutions who...
Homeowners invest a lot of efforts, money and time to finally get the keys of their own home. However, some...
Everything You Need To Know About SOX Compliance SOX compliance testing is also known as the Sarbanes-Oxyley Act of 2002....
Merlon’s leading adverse media research platform for enhanced AML and KYC investigations, used by global Tier 1 banks for over...
A case study for the digital transformation of a financial institution and why compliance culture plays a big role, too....
More than 1000 regulatory professionals have already registered for singlerulebook.com’s first webinar on traceability to regulation On Thursday 18th...
An overview of the different RegTech Categories and their definitions. Every year when we go through the exercise of updating...
Financial celebrities like Warren Buffett are sometimes revered as demigods and who wouldn’t want to know how the great investors...
The Business Spotlight: The section where we look at the companies active in the sectors we cover, tell their stories...
The Directive needs to be implemented by the end of the year, but many aspects are still unclear like the...
The digital transformation of Legal Services is already in full swing, but will take a major leap in the coming...
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...
