All posts tagged "regulations"
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29.7KRegTechThe Vital Role of Legal Regulations in the Tech Age
The world is changing faster than ever before. With the advent of new technologies, our society is evolving at an unprecedented rate....
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2.5KBusiness news
How Do Government Regulations Affect U.S Businesses?
The heart of the American economy is small businesses. SMBs accounted for 31.7 million in the United States in 2020, that is...
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4.3KFintech News
TechToPay on Safety and Regulation in Fintech
The fintech industry spent the entire decade trying to differentiate itself from traditional financial institutions in the eyes of the consumers. From...
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3.5KBlockchain
Compliance is How We Gain Market Confidence, Says ChainUP CEO
CipherTrace recently reported in its Spring 2020 Cryptocurrency Anti-Money Laundering and Crime Report that cybercriminals made off with nearly USD 1.4 Billion...
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118.9KRegTech
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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4.1KCryptocurrency
ChainUP’s One-Stop Exchange Compliance Solution Meets Monetary Authority of Singapore (MAS) Standards
Singapore, 1st May, 2020 – Leading blockchain technology provider ChainUP has collaborated with Bplus and BitSG Labs to launch Singapore’s first legally...
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11.1KTech News
Why is Cybersecurity Important?
The internet is everywhere, in our PCs, phones, vacuum cleaners, streetlights; you name it. In fact, it helps keep us and many...
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10.7KBig Data
How Europe’s New Data Protection Regulations Impact the Future of Privacy
On May 25, 2018, the European Union’s General Data Protection Regulation, or GDPR, went into effect. As a consequence, everyone responsible for...
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9.2KFintech News
The Future of Fintech Risk Management
Risk management is the process of identifying, assessing, and prioritizing risks; and then applying economic resources in minimizing, monitoring, and controlling the...
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38.8KFintech News
The Challenges Fintech Startup Companies Are Facing
Fintech Startup companies are fast-growing financial technology firms embracing the new opportunities offered by technology and enjoying the profits from them. With...
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21.5KCorporate Banking
Why Compliance is a Key Element in Fintech.
A generic misconception is that people always admire technology. It is just a half truth. If that was the case, people would...
