Articles
CARF and the Institutionalization of Crypto Data Infrastructure
“CARF is not merely creating another reporting obligation. It is exposing the limitations of fragmented crypto compliance infrastructure and accelerating the industry’s transition toward unified, institutional-grade data architectures.” As jurisdictions…
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MAS Consults on Targeted Updates to Corporate Governance Requirements for Banks and Insurers
The Monetary Authority of Singapore (MAS) has launched a public consultation on targeted updates to…
AMLA Finalizes Key Technical Standards to Standardize EU Anti-Money Laundering Framework
The European Anti-Money Laundering Authority (AMLA) has officially finalized three comprehensive sets of Regulatory Technical…
RegTech Powerhouse MCO Appoints Industry Pioneer John Schobel as President Amid Rapid Scaling
NEW YORK — MCO (MyComplianceOffice), a leading provider of integrated conduct and compliance management software,…
Comply Appoints Software Executive Bryan Dove as Chief Executive Officer to Drive AI-Led Vision
Regulatory compliance SaaS provider Comply has appointed seasoned software executive Bryan Dove as its new…
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FinCEN Rolls Back Key Digital Asset Proposals to Ease Regulatory Burdens
The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, has officially announced the formal…