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Compliance arhive

The latest on maintaining a compliant platform in your market.

Home Running a Platform Compliance

CONNECT WITH US: whitelabelcrowd whitelabelcrowd whitelabelcrowd
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Posted : May 11 2018
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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 admin
Compliance, Industry, Latest News, Platforms
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Posted : August 3 2017
Managing Compliance in a Small FinTech Company

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
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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

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