In this episode, Yana will talk about what is safe to say and what isn’t safe to say about FinTech financial services, marketing, PR, communications, and its relation to compliance. Yana also discusses how to make or not make market predictions or how to avoid talking in a way that Read more…
Today, I’d like to summarize for you what would be the core advantages of having a licensed and properly regulated status in the EU for a global FinTech or crypto company. Large and relatively unified market (thanks to unified payments, consumer protection, privacy, security, and other relevant regulations) allowing to Read more…
Today, Yana is making predictions for 2021; she is focusing on FinTech. Compliance, how we view risks, and what may or may not happen in the next year. Yana discusses which FinTech services and which type of services will grow and attract customers, and also how new businesses and new Read more…
Today, I wanted to warn you about some common mistakes that I see in many FinTech marketing communications and public statements (This is already above and beyond the basic requirement not to call yourself a bank of the future or a digital bank or a crypto bank without having a banking Read more…
Brexit happened, and the UK is no longer a part of the EU, which means passporting and mutual acceptance of financial services need to be revised. Listen as Yana talks about what we know about the movement of goods and services, what needs to be documented and formalized, and if Read more…
On December 21st, 2020, the SEC filed a lawsuit against Ripple, accusing the company of illegally offering securities without proper registrations and declarations as required by the US securities laws. In recent years, the SEC has ruled that Bitcoin and Ethereum were not securities, mainly because they are decentralized with Read more…
Are you ready to discuss Ripple versus the Securities and Exchange Commission? Yana uses Ripple as a starting point to analyze what it means for various token issuers in terms of how they position themselves, how the SEC views them, and what’s possible in this space. Listen as Yana speaks Read more…
Are you ready for an epic episode? Yana will summarize her vision for FinTech compliance, how it should be billed, how it could be optimized, and what it should look like. Yana shares her top three examples of where FinTech companies lose money, time, resources, and energy in compliance and Read more…
Dear FinTech fellows! You heard it right – I’ve put together a brand new absolutely mind-blowing value-packed FinTech compliance workshop and it’s totally different compared to everything I’ve done before because we will not talk about laws and regulations at all, but we are actually going to talk about SAVING Read more…
I recommend that every compliance professional should ask their founders or executive team the following questions before they decide how to allocate their compliance resources and budget 2021. The FinTech industry is struggling with scaling and profitability, customer churn due to inefficient onboarding design, long approval cycles waiting for regulatory Read more…