Successfully integrating AI in regulated industries requires a careful balance between innovation and risk management.
The report explores key trends shaping the European digital asset market with the implementation of Markets in Crypto-Assets ...
Early crowdfunding often broke securities laws due to unregistered offerings. In 2015, the SEC's Regulation Crowdfunding (Regulation CF) ...
With the Trump administration pledging to review recently passed federal rules, the Investment Adviser Association wants to ...
As fintech partnerships and BaaS models reshape the financial services industry, understanding the regulatory implications of ...
To give funds additional time to comply, the Securities and Exchange Commission (SEC) on March 14 announced an extension of the compliance dates for amendments to the Investment Company Act “names ...
Firms operating in regulated industries will need to prepare for four key compliance trends that are set to shape the future ...
Chief Executive Officer of FlashChange, Bidemi Oke, tells Felix Oloyede that Nigeria can leverage cryptocurrencies to improve capital inflows into the countryLast year, the government, through the ...
Data security and regulatory compliance considerations are top of mind for nearly every technology executive. Industries of ...
Empowering organizations across the Region with end-to-end Governance, Risk, and Compliance Solutions ZainTECH, the ...
UPAY Inc. ("UPAY" or the "Company") (OTCQB: UPYY) is delighted to announce UPAY Inc.'s ("UPAY" or the "Company") (OTCQB: UPYY ...
China issued the final version of its compliance guidelines for health care companies to prevent commercial bribery ...