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Compliance in the complex French regulatory landscape

Compliance in the complex French regulatory landscape

Financial institutions that operate in France have to comply with French law and with EU Directives. Rules and recommendations often overlap, but there are subtle differences on a national level when it comes to the interpretation and implementation of these directives.

Fourthline Blog: 5 Reasons to Implement Regtech.

Fourthline Blog: 5 Reasons to Implement Regtech.

A short compliance guide that explains in which ways fintechs, start-ups, insurers, banks, and brokers could benefit from Regulatory Technology. Teaser: Financial institutions have been under increasing pressure to implement strategies that protect their business from...
How to Win the Crypto Exchange Race

How to Win the Crypto Exchange Race

Turn Compliance into your Competitive Advantage Crypto Exchange companies are under enormous pressure to implement robust compliance programs that include Customer Due Diligence (CDD), KYC/Anti-Money Laundering and Counter Terrorist Financing procedures to comply with...
Payment Service Providers on the Radar

Payment Service Providers on the Radar

What is a Payment Service Provider?This White Paper explores the role of Payment Service Providers in the growing online payments landscape. We explain the transaction flow, key responsibilities of PSPs and Acquirers and the different revenue models.Legal...