By , [At the Regulators , Compliance , Data Protection&Privacy insights , ESMA , Europe , European Union , News from the EU , Risk Management , Senior Management] 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, …
By , [Alternative Finance insights , AML insights , Blockchain & Smart Contracts Insights , Compliance , Crowdfunding insights , Insights , Senior Management] 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 …
By , [Alternative Finance , Alternative Finance insights , AML insights , Blockchain , Blockchain & Smart Contracts Insights , Cryptocurrencies , Insights , Uncategorized] Why the lack of financial inclusion and access to traditional banking forces legitimate businesses to consider questionable alternatives and the associated risks  – a case study on Cannabis Banking and its parallels with blockchain technology. …