RegTech News, Events, Market Reports and Articles

Marketing in the Tech Age: How Can Lawyers Improve Their Online Presence Today?

As the world becomes increasingly more reliant on technology, it’s no surprise that businesses are turning to online marketing to reach their...

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What To Know When Filing A Claim Against Bailiffs For Unlawful Entry

Unlawful bailiff entry is not uncommon. Thousands of individuals experience this, and some do not know that the bailiff violated their rights....

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The Benefits Of Being A Lawyer

Lawyers who are practicing say that they regard their profession as noble and well-respected. They’ve heard all the lawyer jokes. Many lawyers...

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Interview with Reagan Sahadi – Texas Personal Injury Attorney

Reagan Sahadi is a tenacious, hardworking personal injury attorney who represents clients in wrongful death and catastrophic injury cases throughout Texas and...

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Enhancing RegTech with Blockchain and AI – an offering from ParallelChain Lab

The team at ParallelChain has stayed true to their goal of offering innovative blockchain solutions to meet the evolving and diverse needs...

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Why the Regtech Industry is Hot for Investors Right Now

Global investments in regtech companies reached $9.2 billion, and some deals exceeded $100 million according to global fintech research. The total deals...

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Lawyer vs Attorney: What’s the Difference?

Most people use the terms “lawyer” and “attorney” interchangeably. But, as you’ll discover in this article, they don’t necessarily mean the same...

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Everything Compliance and AML Professionals Need to Know About Corporate Registries

The corporate registry is a vital source of legally relevant company data and statutory information about a legal entity. Corporate registries are...

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Tips for Writing an Online Privacy Policy

People are now a lot more careful with their practices and habits online and that’s a good thing. With laws being more...

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Kyckr CEO: We Should All Appreciate Compliance Professionals More in 2021

The world celebrated a lot of heroes in 2020. Healthcare workers, first responders, scientists, and community organisers have featured prominently on the...

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4 Tips to Steer Your Business Away From Legal Trouble

Everyone is within their right to build a business establishment. However, this right isn’t entirely absolute. There are laws you probably didn’t...

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How a Robust Regulatory Reporting Solution Can Address Changes Introduced by IFRS 9

It’s no secret that modern economies depend on cross-border transactions and the free flow of capital between countries. Right now, over a...

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Grow Your Law Firm With Leading Consulting Services

If you are struggling to see the rewards you expect from all of your business efforts, then it may be time to...

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Illegal Goods/Services Cannot Obtain Trademark Protection in the United States Patent and Trademark Office.

Trademark Fundamentals : On the most basic level, a trademark is a source identifier; when a consumer sees a name, logo, or...

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The Value of Customer Due Diligence

Written by Dmitri Laush, CEO of GetID, an omnichannel identity verification solution Emerging technologies open a box of new features and shape...

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5 Reasons your company should get an LEI Number, today!

If you are taking part in international financial transactions you will likely already be required to have a Legal Entity Identifier (LEI),...

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How AgeChecker Can Make a Significant Impact on Underage Vaping

If you live in a major city, you’ve assuredly seen clouds of smoke emanating from teenagers and young adults wielding their favorite...

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MCO Celebrates 15th Anniversary with Record Year of Worldwide Growth and Expansion

January, 2020 – MyComplianceOffice (MCO) announced today a record year of worldwide growth and expansion with the addition of several enterprise clients...