Two Fundamentally Different Regulatory Approaches: PSD2/AMLD5/Singapore PSA vs FATCA/SOX/Dodd-Frank. How Your Compliance Should Be Different…

I’d like to argue that there are two main regulatory approaches in the world: regulations on “how to do things” and regulations on “how to report things”. Depending on the category of this regulation, the strategy of your compliance implementation will be dramatically different. Successful FinTech smart companies tend to Read more…

regulations

Two Fundamentally Different Regulatory Approaches: PSD2/AMLD5/Singapore PSA vs FATCA

In the world of compliance, there are two main regulatory approaches: how-to-do-things regulations and how-to-report-things regulations. Depending on the regulation type, the compliance and implementation strategy can be dramatically different. In this episode, we explore how smart fintech companies can leverage a specific regulatory approach to grow and optimize their Read more…

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