Financial regulation

Thriving Ireland Must Beware Money Laundering Challenges

By Julian Dixon, CEO of anti-money laundering experts Fortytwo Data The latest reports on the level of money laundering in…

8 years ago

Enterprise Ireland launches €750,000 Competitive Start Fund for Fintech and Deep Tech start-ups

Enterprise Ireland has launch a new €750,000 Competitive Start Fund for Fintech and Deep Tech start-up companies that have the…

8 years ago

European Legislature for ICOs so Far 2018

Written by Margaryta Sivakova  Setting the scene Have you ever heard of an industry where activities were prohibited and then allowed…

8 years ago

Etherparty Selects IdentityMind Global to Handle KYC and AML Compliance for Crowdfund Platform

IdentityMind Global™, Digital Identities You Can Trust, announced that Etherparty Smart Contracts, Inc., a Vancouver, Canada blockchain technology company, has…

8 years ago

Fluz Fluz Set to Launch Fluz Cash Back Network in U.S. Utilizing IdentityMind Global for KYC and AML Compliance

IdentityMind Global™, the leader in Digital Identities You Can Trust, has announced that Fluz Fluz, a digital shopping platform incorporating…

8 years ago

Is the UK a good place to be a RegTech company?

In November, the UK government reaffirmed its commitment to having a leading regulatory and technology environment in the UK. Within…

8 years ago

Business Showcase : DropDeck.io

What is your ICO name? DropDeck.io Crowdsale, and our presale ended: November 18 Registration for Crowdsale is ending soon: November…

8 years ago

Insights from the RegTech Directory, Jochen Heussner, Planet Compliance

Great guest post by Jochen Heussner- the founder of Planet Compliance- who writes about the RegTech Directory developed by his…

8 years ago

Insights from the RegTech Directory

By Jochen Heussner, who is the founder of www.PlanetCompliance.com, a leading platform for analysis and insights on financial regulation and innovation. He…

8 years ago

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