Blog
Jonas and Nicolas talk about Defi and regulation, an Xmas special
The main challenges for regulators in dealing with decentralized finance (DeFi) solutions and cryptocurrencies.
Is embedded supervision the future of regulation?
Embedded supervision is a method of using decentralized finance and distributed ledger technology (DLT) to effectively oversee financial markets.
The trends that will change compliance management
In the world of compliance management software, there are some interesting trends that may affect the industry in the coming years. These trends can help shape how we develop and use these tools, allowing our businesses to become more efficient and secure.
Traceability of Crypto-Asset Transfers soon Strengthened in EU
The European Union is drafting legislation to trace crypto-asset transfers to prevent money laundering and terrorist financing. The draft legislation includes traceability requirements for all transfers of crypto-assets.
CDD - What is it and why is it important?
Customer due diligence (CDD) is a process used by financial institutions to verify customer identities and account relationships to prevent money laundering and terrorist financing. Financial institutions use CDD to identify and mitigate risks.
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