Perficient
MAY 27, 2022
However, in this blog, we will discuss the regulatory landscape surrounding cryptocurrency from an asset manager or fund manager perspective. New York’s BitLicense requirement therefore applies to investment managers who issue digital coins or otherwise act as an exchange platform regardless of where the buyers are located.
Insights on Business
MAY 1, 2019
While deregulation has been a trend over the past few years, compliance monitoring and regulatory change management remains a top focus for financial institutions of all sizes. Greater availability of data, facilitated by real-time integrations makes it possible for compliance experts to monitor a wide variety of sources.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
PYMNTS
FEBRUARY 2, 2021
Tax compliance has never been a simple issue for businesses. He recommends using a platform partner to take it on, rather than trying to manage it themselves internally. the Supreme Court's 2018 Wayfair ruling changed how companies approach sales tax — and in the EU, the list of changes is even more extensive. Here in the U.S.,
PYMNTS
JANUARY 24, 2019
With third-party due diligence and supply chain security as increasingly critical components of organizations’ procurement operations, compliance executives are finding important positions in their firms’ purchasing processes. Automated risk management solutions can be helpful in theory.
PYMNTS
SEPTEMBER 13, 2019
Many firms are likely to fall afoul of compliance , especially if they want to field international transactions. 62 percent: Portion of London firms reporting a rise in GDPR requests since 2018. 66 percent: Share of EU businesses that have bought tools to monitor enterprise communications and manage GDPR requirements.
PYMNTS
JULY 27, 2020
’s open banking framework have grown more diverse since its launch in 2018, the initial excitement behind the regulatory initiative was its opportunity to lower barriers to market entry for new FinTechs, and to augment competition in the financial services world. Though applications of the U.K.’s Biggest Hurdles.
Insights on Business
OCTOBER 11, 2018
IBM OpenPages is again in the Leader’s quadrant of the new 2018 Gartner Magic Quadrant for Integrated Risk Management (IRM). In May 2018, IBM proudly accepted two distinguished RegTech Awards – for “Best AI Solution for Regulatory Compliance” and “Best Regulatory Alert Management Solution”.
Expert insights. Personalized for you.
332 
Let's personalize your content