The AML conundrum solved?
Blockchain could be the transformative technology that solves the AML (anti-money-laundering) conundrum. Read more: banknxt.com
International FinTech regulatory sandboxes launched
A range of international financial authorities in collaboration with financial institutions have launched regulatory sandboxes, creating safe environments to take risks. Read more: www.letstalkpayments.com
Bitcoin gets legal protection in China
The Chinese authorities issued a notice on the risk prevention of Bitcoin in 2013. Read more: e27.co
Why RegTech, why now?
Companies both big and small are looking across their regulatory frameworks to anticipate the impacts of these massive industry events. Read more: www.pymnts.com
Establishing protocols in FinTech from the get-go
FinTech has been labelled a modern day gold rush fuelled by ambitious entrepreneurs and innovative technologies and consumer demand. Read more: www.theaustralian.com.au
ComplyAdvantage grabs $8.2m for AI-driven compliance
Artificial intelligence-based compliance startup ComplyAdvantage has raised $8.2m in a Series A round. The investment in the London-based regtech firm was led by Balerton Capital. Read more: www.fintechroundup.com
Blockchain and the growing RegTech ecosystem
As the prevalence of RegTech increases, so too does the importance of entrepreneurs and developers taking advantage of the technology. Read more: www.siliconrepublic.com
BNP Paribus takes stake in RegTech startup Fortia
BNP Paribus Securities Services has invested in compliance startup Fortia giving the BNP Paribus subsidy a minority stake in the business. Read more: www.fintechroundup.com
Bloomberg unveils IRS compliant tax calculation tool
Today, Bloomberg unveiled Tax Solution to help the global investment community adhere to a new IRS withholding requirement. Read more: www.businesswire.com
Smart contracts in RegTech?
Faisal Khan on how the world can benefit from regulator initiated smart contracts on the blockchain. Read more: www.banknxt.com