Crypto Regulation Review:
What can we expect from the Regulators globally? How Digital Assets Make an Impact to The Business Perception In order to dive deeper into discussion of this topic, firstly we need to understand what the digital assets are and the terminology behind it. Broadly characterizing …
Why GDPR is important for a business?
Or how much as individual should I be concerned regarding it? In the previous articles we were reviewing the AML rules and principles and their influence into the business and why it is important to adhere to those standards. Currently we will discuss how these …
KYC in Blockchain
To remain competitive in the current digitalized market majority of the companies find themselves in need to catch up with the rapidly changing environment and put their efforts to digitally transform their businesses by developing new ways for the clients to access their products on …
Fintech Compliance
As on previous paper it was observed that the regulatory framework should encourage FinTech innovation and tackle regulatory barriers. Like majors’ markets are open, regulatory open-mindedness as a driver of financial innovation; supporting invention by taking action to protect consumers and markets[1]; hence on this paper we …
The Prospect of Fintech’s: Risk and Regulatory Compliance
Recently, affected by pandemic, consumers were forced to move more digital, therefore behavior of clients was impacted dramatically. Furthermore, financial system has been impacted by new market players, it left consumers to become more vulnerable and reliable on digital word, face digital innovation, access, transfer …
6th AML Directive – What is expected
AML is the most rapid legislation which directly impacts the businesses and their behavior in the European union (hereinafter – EU). Therefore, to comply with them it is very important to remain in a good legal shape and in the content of law not to …
