The activity of the big tech companies has come under scrutiny and especially the European Union has increased the pressure....
PlanetCompliance
Finally, here it is: a comprehensive list of the requirements you need to keep in mind if you want to...
The reputation of a financial institution is one of its greatest goods. Pressured by large amounts of new regulations, it...
The Business Spotlight: The section where we look at the companies active in the sectors we cover, tell their stories...
“The rapidly evolving field of artificial intelligence has expanded beyond research labs and computer science departments and made its way...
Artificial Intelligence comes with a number of legal questions but it’s also transforming the legal profession itself. An analysis. Innovative...
Key aspects for FinTech firms to consider when preparing for a potential no-deal Brexit, how to keep the boat afloat...
With the first MiFID Directive, the European lawmakers emphasized the importance of an independent compliance function. It formalized the requirements...
The Global Financial Crisis brought the economy to the brink of a full-blown collapse and bankers’ greed was one of...
If you have been a loyal visitor to PlanetCompliance and interested in Crowdfunding (chances are since you are reading this...
When Facebook last month announced its plans for a new cryptocurrency, it did not take long for regulators around the...
The Business Spotlight: The section where we look at the companies active in the sectors we cover, tell their stories...
Do you remember the days when one Bitcoin was worth twenty grand? That’s 18 months ago when right before Christmas...
The end is nigh: The world of public offerings will come to an end soon – at least as we...
The Business Spotlight: The section where we look at the companies active in the sectors we cover, tell their stories...
