There is a thriving landscape of FinTech in the UK because it still has the resources and the businesses dedicated to it. A review was commissioned by John Glen, Economic Secretary to the Treasury to ensure its welfare. It is the first comprehensive grassroot analysis of the FinTech industry growing out of the UK. The …
There is a thriving landscape of FinTech in the UK because it still has the resources and the businesses dedicated to it. A review was commissioned by John Glen, Economic Secretary to the Treasury to ensure its welfare. It is the first comprehensive grassroot analysis of the FinTech industry growing out of the UK. The …
Which crypto companies are regulated and why it’s important to be compliant Initially, certain regulations were drawn up with the objective to regulate and maintain certain crypto companies around the world. However, companies are now evolving their regulations and targeting the entire crypto industry as a whole with it. Since crypto companies pose a greater …
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SOC2 is an organization that determines how standard companies and other independent bodies would handle customer data. It works under the American Institute of CPAs which dictates the terms on which companies should regulate customer data that they collect for their functioning. Their objective is to mainly maintain a standard of security, privacy, confidentiality, and …
Agile technology is the latest product management technique that has recently taken the market by storm. It has managed to supersede its senior competitors such as linear, waterfall development and is now the talk of the hour for all software development companies. The job of a product manager is to analyze and come up with …
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When it comes to monetary transactions, people still find themselves confused about the difference in utility of coins and tokens. At an age of rapid digital progress, it is hard for people to keep up with various features and facilities that digital transactions offer. Without full knowledge of its utility, it is very hard to …
Investing your money in any enterprise requires you to stay alert and take precautions from fraudulence. It is very easy to get carried away under the influence of appealing deals that your investment offers. Here are the red flags that you need to look out for while investing so that you do not get cheated …
Verification applied on various levels makes the ob-boarding process easy for the customers. It makes the company less likely to lose clients by initiating them to basic services with minimum verifications. As they upgrade to a higher level of services which involves financial transaction face authentication might be added as an added security layer. Verification …
FINTRAC or Financial Transactions and Reports Analysis Centre of Canada is a Canadian intelligence unit and a regulatory body that is primarily responsible for preventing money laundering and terrorism while at the same time maintaining the safety and protection of the personal information under its domain. There are 13 federal agencies in Canada that overlook …
Start Fintrac Regulation for Canadian Companies Read our blog and discover safe trading today Join Waitlist How to stay compliant in Canada’s Financial System FINTRAC or Financial Transactions and Reports Analysis Centre of Canada is a Canadian intelligence unit and a regulatory body that is primarily responsible for preventing money laundering and terrorism while at …
