All posts tagged "legal"
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3.3KRegTech5 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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276Press Release
Andrei Berezin advocates to combat fake news within the legal framework.
Fake news is one of the main tools of information warfare. Hundreds of companies face this problem in the age of the...
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2.9KCryptocurrency
Security Tokens Require A Legal, Transparent Marketplace
In the coming months, projects may start issuing the first crop of cryptographic “security tokens”, a form of digital assets that also...
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2.7KBlockchain
A Blockchain Powered Consensus Based Dispute Resolution Platform
Any economic health of a community is largely dependent upon its legal and bureaucratic system’s efficiency. If, during the course of an...
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30.0KFinance News
AML and Anti-Fraud: How Inefficient AML Gets Regulators All Riled Up – By John Klassen
Financial services providers who violate Anti-Money Laundering (AML) and Anti-Fraud compliance requirements by neglecting to report suspicious transactions expeditiously risk paying a...
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2.5KBitcoin
Bits and Pieces: Greater Legal Clarity About Bitcoin
If there is an expert every crypto-related company needs, besides someone with the technical expertise to mine Bitcoin or leverage the power...
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5.5KCryptocurrency
aXpire CEO On Why Asset Managers are Turning to Blockchain Solutions.
Asset managers today have their hands full. From client administration to regulatory compliance, there’s a slew of tasks, communication, and paperwork that...
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5.0KCryptocurrency
Inserviss is working with Adam Atlas on Setcoin Regulatory Solutions in the USA.
Many of the internet-based cryptocurrency-trading platforms have registered as payment services and are not subject to direct oversight by the SEC or...
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8.1KBlockchain
Why Blockchain has Caught the Attention of the European Parliament
A recent report released by the European parliament entitled “How blockchain technology could change our lives” outlines the capabilities of blockchain technology....
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9.6KFintech Startups
Steps to be taken to make a Startup Profitable
Why do some startups succeed, while the others wind up in a death spiral? Everyone who starts a new business knows that...
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7.4KFintech Careers
Fintech Compliance – How to Start a Compliance Consulting Business.
The fintech industry is a highly regulated industry by the Financial Conduct Authority (FCA) in the UK for example, a fintech compliance business...
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7.4KBlockchain
The Rising Interest in Blockchain Technologies, Amid Legal Issues in Russia
MOSCOW – Blockchain technologies are attracting increased interest from Russian financial institutions and IT companies, and may be poised to overcome skepticism...
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7.1KBig Data
The Laws and Policies to Follow in Big Data Analysis.
Big Data is an enormous phenomenon in the world. Many companies from various industries are benefiting from analysis of massive volumes of...
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9.2KBig Data
Major Fintech Regulatory Challenges Affecting the Industry, and Ways of Solving Them
Thanks to technology, Fintech startups have established themselves in many parts of the world, providing more effective services than those offered by...
