Compliance Archives - White Label Crowdfunding

Posted : January 3 2022

Regtech for European Crowdfunding Service Providers

As part of the European Commission’s fintech action plan, the regulation on ECSP for business entered force on 10th November 2021 across the EU. The regulation sets uniform rules across the EU for the...

by Daniel Rajkumar

Clients, Company, Company, Compliance, Industry, Regulation, Running a Platform

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

Compliance arhive

Regtech for European Crowdfunding Service Providers

EU Crowdfunding regs get makeover

Managing Compliance in a Small FinTech Company

Malaysia, the P2P lending gateway to Asia…

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