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Compliance in the complex French regulatory landscape

Compliance in the complex French regulatory landscape

Jan 5, 2022

Financial institutions that operate in France have to comply with French law and with EU Directives. Rules and recommendations often overlap, but there are subtle differences on a national level when it comes to the interpretation and implementation of these directives.

Fourthline Blog: 5 Reasons to Implement Regtech.

Fourthline Blog: 5 Reasons to Implement Regtech.

Nov 25, 2021

A short compliance guide that explains in which ways fintechs, start-ups, insurers, banks, and brokers could benefit from Regulatory Technology. Teaser: Financial institutions have been under increasing pressure to implement strategies that protect their business from...
Hyarchis Regtech Connect Webinar

Hyarchis Regtech Connect Webinar

Nov 1, 2021

Dutch Regtech CDD/KYC and Data Management solutions provider Hyarchis launched a media campaign around Regtech Connect Webinar about AI and Blockchain empowered Regulatory Compliance. Topics included KYC, AML, CTF and cost- and time-efficient Data Management for...
How to Win the Crypto Exchange Race

How to Win the Crypto Exchange Race

Oct 15, 2021

Turn Compliance into your Competitive Advantage Crypto Exchange companies are under enormous pressure to implement robust compliance programs that include Customer Due Diligence (CDD), KYC/Anti-Money Laundering and Counter Terrorist Financing procedures to comply with...