The clock is ticking: with less than a year left until the new rules on Cross-Border Distribution of Investment Funds...
PlanetCompliance
Regulatory changes and risk exposure If you are looking at a long career in the compliance business, you cannot help...
The wait is over: The latest edition of the PlanetCompliance RegTech Directory is out! Another year has passed, but finally...
Who are the most influential Law Schools on Social Media and how well do they prepare future generations of lawyers...
Changing regulations at local, state and federal levels are altering the rules and even the availability of loans for those...
As much as retirement is a massive relief to many, it remains a scary stage of life to others. Early...
Are you planning to invest in bitcoin? It's always good to ask yourself questions before putting your money in any...
There is no doubt that cryptocurrency has a bright future ahead. Discussions have proved that there is a possibility of...
Do you wish to grow your financial status? Yes, you can do that in various ways, including investing in a...
Bitcoin mining mainly concerns working for rewards via virtual currency- they get bitcoin tokens. It's most attractive to investors interested...
Do you know what Bitcoin is? What of how it works? Probably if you’re a crypto guru, you know about...
FinTech Regulation: The new European Regulatory Framework for Crowdfunding Campaigns Remember the days when crowdfunding was all the craze? Praised...
The CFTC is working on new rules for high-frequency trading (HFT), the trading activity that makes massive profits for some...
The United Nations Office on Drugs and Crime sets the estimated amount of money laundered globally in one year at...
An explanation of the central aspects of an effective risk management system for Cryptocustody providers and their regulatory obligations. Cryptocustody...
