Tag Archives: Regulation
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Could KYC and AML bring back the crypto boom?
Anonymity and confidentiality may be attractive in the crypto world powered by blockchain, but they can pose problems when policing money laundering
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How regtech can add real value to your business
Treating regulatory compliance as merely a tick-box exercise is a lost opportunity to add value to your business
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Regulation overload: a threat to the financial services?
Financial services are constantly evolving, so how will regulation help shape the future of banking?
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Fighting fear: how regtech entered capital markets
Technological disruption has been slow in capital markets, particularly regarding regulation, so how are disruptors persuading financial institutions to overcome their fears?
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Regulatory sandboxes go global to spark innovation
A collaboration of financial regulators aims to support innovation in a sector which does not recognise borders
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Banks demand more, not less, regulation
Opening up banking to more competition remains in the slow lane while new regulations rev up the industry
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Cryptocurrency: restoring reputation for the future
In the early days, cryptocurrencies may have been misused by the underworld, but criminals should watch out as cryptos come clean
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Let’s make initial coin offerings a safer way to invest
An urgent need remains to safeguard cryptocurrency launches and fundraising from cash-grabbing scammers