Regtech and compliance startup iComply has just completed a seed funding round led by former Standard and Poor’s chief Deven Sharma.… Read More
Coinbase has announced the appointment of its first-ever chief compliance officer as it moves to become a licensed broker-dealer.… Read More
The next few years will prove to be tumultuous for financial companies in the year 2018. As the KYC and AML laws change drastically, financial firms will have to undergo a lot of policy changes to ensure they remain compliant with the prevalent laws. However, staying compliant with the laws is not all it takes; […]
The post New Frontiers in KYC & AML Compliance Domains for Fintech appeared first on TechBullion.
With only weeks left to meet the European Union’s General Data Protection Regulation (GDPR) compliance deadline, the countdown is not only on, it is in the final stages. The GDPR, which goes into effect on May 25th of this year, represents the most significant change to European privacy laws in the last two decades. Organizations […]
The post Countdown to Compliance: GDPR Requirements, Timeline and Actions Perspectives from the Experts appeared first on TechBullion.
Redgate recently announced that it has been enhanced its portfolio by acquiring SQL Manager Tool for GDRP compliance. The tool will maximize the data privacy and protection required for the database to meet the upcoming GDPR (General Data protection regulation) standards. About GDPR (General Data protection regulation) If you hold the personal information about European […]
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Bermuda’s efforts to attract the blockchain industry may have started with regulation, but they won’t end there, officials say. … Read More
Asset managers today have their hands full. From client administration to regulatory compliance, there’s a slew of tasks, communication, and paperwork that comes with the job. Thankfully, the industry is starting to embrace, implement, and reap the ben…… Read More
Asset managers today have their hands full. From client administration to regulatory compliance, there’s a slew of tasks, communication, and paperwork that comes with the job. Thankfully, the industry is starting to embrace, implement, and reap the ben…… Read More
Tokenized securities startup Harbor has secured $28 million in funding from major Silicon Valley venture capital firms.… Read More
Blockchain startup Chainalysis has today announced a $16 million funding round and a new real-time transaction analysis tool.… Read More