Tagged: best practices

April 13, 2023 @ 1:56 am By Omar Faridi  |  

Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, published its Complete Guide to Transaction Monitoring “to provide a detailed picture of transaction monitoring as an integral part of the verification system.” The guide was “prepared… Read More

August 18, 2020 @ 9:58 pm By Omar Faridi  |  

The (Ethereum) ERC-20 token standard has become the most widely-used way to issue digital assets and assign cryptocurrency or blockchain protocol voting rights on the Ethereum (ETH) blockchain, the world’s largest platform for building decentralized applications (dApps). Crypto exchange Coinbase notes that when assessing an… Read More

June 11, 2017 @ 10:08 pm By JD Alois  |  

The Asia Securities Industry and Financial Markets Association (ASIFMA) is out with a report on the evolving Fintech sector and the authors are prodding regulators to work more closely together in a regional approach. ASIFMA is based in Hong Kong and while Hong Kong is… Read More

September 14, 2016 @ 11:44 am By JD Alois  |  

FinanceEstonia and Deloitte have collaborated on a document that defines best practices for the emerging investment crowdfunding sector in Estonia. The first five Estonian crowdfunding platforms joined the “Crowdfunding Best Practice” in May of this year and were granted the Best Practice Labels at Law Firm… Read More