compliance


Ripple Nears Full MiCA Compliance After Luxembourg CASP Approval

Crypto - Published date: .

Ripple gets preliminary MiCA CASP approval in Luxembourg, opening a path for crypto and stablecoin payments across 30 EE... Read more

Twenty One Faces NYSE Warning After SoftBank Board Exit

Crypto - Published date: .

Twenty One must add an independent audit committee member by June 5 or face an NYSE below-compliance flag from June 9. Read more

Tokenizations Move To Wall Street Needs More Than Issuance | Opinion

Crypto - Published date: .

Tokenization reaching Wall Street is a headline. Building compliant, liquid, enforceable on-chain markets is the real te... Read more

Crypto Companies Cant Afford Inexperienced Marketers In A Regulated Era | Opinion

Crypto - Published date: .

Hiring the right minds and skill sets in marketing in today’s age is vital to laying the right foundations for any com... Read more

Solana Staking Protocol Marinade Achieves SOC 2 Type 2 Compliance

Crypto - Published date: .

Marinade Finance, a leading Solana staking protocol, has announced that it has reached a key milestone by becoming SOC 2... Read more

“A Misguided Rush To Regulate” — 1inch Labs CCO On IRS Approach To DeFi As Senate Overturns Rule

Crypto - Published date: .

Could DeFi survive under outdated financial regulations? Experts suggest that forcing decentralized platforms into compl... Read more

Google Says In Compliance With CCI Order, Pushes Ahead With In-app Billing

Banking - Published date: .

Google on Wednesday said its Google Play's payments policy is compliant with the anti-trust watchdog CCI's order and it ... Read more

Razorpay Sets Up Board For High Standards Of Governance, Compliance

Banking - Published date: .

The advisory board will periodically convene to review, analyse and provide recommendations and directions on both strat... Read more

How Can Fund Selectors Really Carry Out Due Diligence?

Markets - Published date: .

When you reflect on your funds' due diligence process, do you or your colleagues ever question how robust it is? Indepe... Read more

The World After PSD2: Compliant Or Competitive?

FinTech - Published date: .

In January 2016, the Payment Services Directive 2 (PSD2) passed by the European Union came into legal force, altering ... Read more