Compliance Archives | White Label Crowdfunding

Posted : May 11 2018

EU Crowdfunding regs get makeover

Previously published on www.rebuildingsociety.com The European Commission has unveiled an Action Plan on how to harness the opportunities presented by fintech, including the crowdfunding and pe...

by Bird LoveGod

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 reall...

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 entrepreneurs, institutions and global operators to facilitate the ease of business credit through P2P l...

by Daniel Rajkumar

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

Compliance arhive

EU Crowdfunding regs get makeover

Managing Compliance in a Small FinTech Company

Malaysia, the P2P lending gateway to Asia…

© White Label Crowdfunding 2017