Tag: Regulation
European Commission looks to regulate crowdfunding
The European Commission has unveiled an Action Plan on how to harness the opportunities presented by FinTech, which includes creating regulation for crowdfunding.
Buckley Sandler launches new state licensing service
Buckley Sandler has launched a new technology-enabled service that will help regulated businesses secure state licenses.
The firm states that the new service, APPROVED, is a new...
India to examine FinTech regulation, looks into sandbox launch
India’s central Government has set up a special committee to look into making regulations for FinTech more flexible.
Brazilian regulator blocks bitcoin mining operation
Brazil’s Securities and Exchange Commission (CVM) has blocked an offer of securities related to a local bitcoin mining operation.
Bank of England chief calls for cryptocurrencies regulation
Bank of England governor Mark Carney has reportedly called for Cryptocurrencies to be regulated.
The Berlin Group unveils NextGenPSD2 framework
The Berlin Group has published the latest version of its framework designed to give Third Party Providers (TTPs) API access to bank accounts in compliance with PSD2.
Gecko lands $1m for Blockchain-based compliance solution
Gecko Governance, the developer of the world’s first Blockchain solution for financial services regulatory compliance, has raised $1m in seed financing.
Investment bank using NICE Compass to automate compliance
A global investment bank is set to deploy the NICE COMPASS Communication Compliance Assurance solution in a bid to meet MiFID II and other regulatory requirements.
Gibraltar brings its Blockchain regulatory framework into effect
The Gibraltar Financial Services Commission has announced that’s its distributed ledger technology (DLT) regulatory framework has come into effect.
AML, KYC-focused companies pull in $1.6bn over five-year period
Nearly half of all RegTech companies address AML or KYC regulation
