FinTech
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…