ICOs In The Spotlight: The Top-5 Legal Frameworks
The Fintech Times presents an overview of what to expect in upcoming ICO regulations on a global level. We feature a nonexhaustive list of current...
Search Results for: compliance
Know Your Customer (KYC) to launch in APAC
Dublin-based smart technology client verification solution provider KYC will open an office in Hong Kong after completing SuperCharger’s third 12-week innovation programme, sponsored by Standard...
SEI: BREAKING MENTAL MODELS
We sat down with Russ Kliman, Global Head of Innovation & Strategic Programs for SEI, and chatted all things innovation, fintech and the latest disruptors...
Global RegTech investments surpass $1bn in 2017
Last year was a record year for global investments in regulatory technology (“RegTech”), according to research from FinTech Global. Growth is being driven by increasing...
Crypto-Industry and Mass Adoption
Crypto industry and blockchain technology promise to drastically change established markets. However, the infrastructure of the crypto market is still very immature and need to...
How to Protect Your Business from Unlawful Investors
The Fintech Times sat down with Roman Filatov, Managing Partner at FJM, to talk all things entrepreneurial. Filatov got frank about how to protect your...
Healthcare is Keen to Explore Blockchain as the Technology Grows Up
Hugh Halford-Thompson, Co-Founder and Chief Innovation Officer of BTL Group, provides the latest BTL Insights to explain why the healthcare industry is such an interesting...
How PSD2 will influence the identity sector?
How will PSD2 influence the identity sector? How do you see identity processes change within the next 5 years? CHRISTOPHER SCOTT, Programme Director/Compliance Lead &...
The Monopoly To Be Unlocked
PSD2 unlocks the monopoly traditional financial institutions have had on customers, enabling them to have a choice and a free market. Open Banking APIs will...
Top 5 Technology Trends In Data Management in 2018
Increased regulations and client demands have transformed data management requirements in finance. Especially on the buy side, firms now need to integrate risk management and...