Compliance Archives - White Label Crowdfunding

Posted : April 23 2023

Business Continuity – Protecting your baby with DORA

On 16 January 2023 Regulation (EU) 2022/2554 of the European Parliament and of the Council of 14 December 2022 on digital operational resilience for the financial sector (DORA) came into for...

by Daniel Rajkumar

Compliance, Operations, Platform News, Running a Platform, Technology

Posted : May 11 2018

EU Crowdfunding regs get makeover

Previously published on www.rebuildingsociety.com The European Commission has unveiled an Act...

by admin

Compliance, Industry, Latest News, Platforms

Posted : August 3 2017

Managing Compliance in a Small FinTech Company

The phrase ‘business prevention department’ is often used at any mention of ‘compliance’. This really comes as no surprise, considering that most people’s perception of compliance comes from large tra...

by Kylie Greeff

Compliance, Running a Platform

Posted : June 2 2016

Malaysia, the P2P lending gateway to Asia…

As one of the first countries in Asia to publish a regulatory regime, Malaysia is opening up to entr...

by Daniel Rajkumar

Compliance, Latest News, Platform News, Regulation, Running a Platform, Strategy