Get the latest insights, news and opinion from the compliance technology specialists. Find out what’s new, what’s changing and what the future holds in the world of corporate compliance, market abuse and conflict of interest regulations and technology.
We are all riding a new wave of global regulation. In a recent webcast titled Navigating the..
In our second blog examining the compliance outlook for financial services firms in 2023, Gary..
For our second annual Crypto & Compliance Survey, we surveyed the marketplace to find out how firms..
Are cryptoassets currencies or securities? Who’s going to be regulated and who isn’t? How should..
If anyone doubted Chairman Gensler’s commitment to a greater regulatory focus on crypto, this move..
Cryptoasset compliance is complicated but not impossible. Here’s how to account for crypto..
Define your business model. Have something to show regulators. Remember the Howey Test. Get the top..
Star surveyed the marketplace to find out how firms are treating cryptocurrencies and digital..
A shift in how the world sees cryptocurrency is influencing how the US government sees it. Here’s..
This week, Elinphant CEO Elin Cherry lends us her expertise in handling this increasingly common..