In their recent paper, the Parliament highlights that the rules on identifying customers’ beneficial owners “have to be calibrated correctly and fit well within customer due diligence processes”
Research revealed that 51 per cent of companies are not confident that their service providers are keeping up with compliance and reporting requirements
Infotrend has been awarded a three-year contract to provide blockchain and digital assets data, and advanced digital asset ecosystem analytics, to the Securities Exchange Commission
As part of the initiative, BlackRock and Barclays are now live on TCN, an application which sits on J.P. Morgan’s Onyx Digital Assets platform, operating as a private blockchain
Following the launch of the FCA’s new financial promotions regime, regulatory and compliance services provider Ocorian has predicted a considerable increase in cryptoasset regulation
