- Fintech
- Jan 25, 2022
- 7 min read
The recently effective data protection law in China affects even non-Chinese businesses. In this article, we cover the law’s basic principles and compliance challenges
- Fintech
- Dec 30, 2021
- 6 min read
Financial institutions remain a constant target for money launderers and those who finance terrorist activities, which means they have to develop and update AML compliance programs according to global and local standards. Let’s explore the opportunities to improve AML compliance programs and keep them effective amidst rapidly changing regulations
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- Fintech
- Sep 25, 2021
- 3 min read
- Fintech
- Jan 13, 2022
- 5 min read
Mexico is the first country in Latin America to implement a FinTech regulation act. This article covers which institutions fall under the law and what they need to do to comply
- Fintech
- Dec 28, 2021
- 7 min read
The year is almost over, so there’s no better time to recap all the most important anti-money laundering (AML) regulations of 2021
- Fintech
- Nov 05, 2021
- 2 min read
