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Planet Compliance is a marketplace where institutions and corporates can discover RegTech and LegalTech solutions. Planet Compliance also operates a content platform that provides information and insights on technology, regulation, compliance, finance and innovation.

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ESMA delays submission of RTS on indirect clearing under MiFIR

The European Securities and Markets Authority (ESMA) has notified the European Commission to inform it that it has not submitted its draft MiFIR RTS on exchange-traded derivatives in order to ensure consistency with the EMIR RTS on the indirect clearing of OTC derivatives. ESMA believes that in order to ensure the orderly functioning of markets …

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ESMA issues Q&A on anti-money laundering and investment-based crowdfunding platforms

The European Securities and Markets Authority (ESMA) has issued Questions and Answers (Q&A) in order to promote the sound, effective and consistent application of rules on anti-money laundering and terrorist financing to investment-based crowdfunding platforms. The Q&A aims to promote common supervisory approaches and practices in the application of anti-money laundering rules to investment-based crowdfunding. It …

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FCA publishes review of regulatory regime for crowdfunding

The FCA on 3rd Februay has published its review of the regulatory regime for crowdfunding and the promotion of non-readily realisable securities by other media. The review focuses on the kinds of crowdfunding activity that is regulated by the FCA: Loan-based crowdfunding crowdfunding platforms,2 on which people lend money to individuals or businesses in the …

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The LegalTech 500 – The most influential firms in LegalTech

Update: The LegalTech 500 is changing! Starting 2020 we will apply a new methodology focusing on various aspects. You can register for FREE and read all about it here. For the current version, simply scroll down.   Welcome to the PlanetCompliance LegalTech 500 – The most influential firms in LegalTech LegalTech has transformed the entire …

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Keesing Technologies’ Customer Onboarding Solution Now Live

Keesing Technologies, the leading global identity verification provider, announces the release of its new ID verification solution for remote customer onboarding. The solution, which comes as a web API, is part of the cutting-edge AuthentiScan product suite and helps organisations achieve regulatory compliance while streamlining their customers’ onboarding journey.  Accuracy, ease-of-use and reliability are key …

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Norway’s bank branches equipped with Keesing solution to streamline onboarding of customers

Keesing Technologies is happy to report that, together with trusted partner Risk Information Group (RIG), it has been able to implement AuthentiScan, its customer onboarding and identity proofing solution in over 96% of all physical bank branches in Norway. Furthermore, the solution is rapidly gaining ground in Sweden, Denmark and Finland. According to the International Monetary …

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Keesing Technologies launches unique industry platform

Keesing Technologies, the leading global identity verification provider, announces the launch of Keesing Platform: the new online information source for and by anyone involved in the security document and identity management industry. The platform will replace one of the world’s most renowned magazines of the industry; the Keesing Journal of Documents & Identity (KJD&I). Keesing …

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Keesing’s customer onboarding solution receives high marks for accuracy, usability

Keesing Technologies, global leader in identity verification, is proud to announce that Its new ID verification solution for remote customer onboarding is about to hit the market. The positive reviews of the testing group confirm the high degree of accuracy and reliability that the new solution stands for. Keesing’s new solution, that comes as a …

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Financial Data Pioneer Named to 2019 Inspiring FinTech Females List

Luan Cox, co-founder and CEO of FinMkt, Inc. was named to NYC FinTech Women’s Inspiring Fintech Females 2019 list for her outstanding leadership and support of the community of women in the field. NYC FinTech Women serves over 3,000 members through mentorship, sponsorship, and networking opportunities and publishes their annual list to recognise the achievements …

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