How to Start a Money Transfer Business – Compliance & Law Tip! (The last point is the most serious. You cannot afford to screw up in this business when it comes to compliance and the law. Watch the video for more information). Transcription: Hello. My name is Faisal Khan. I’m a banking and a payment …
How to Start a Money Transfer Business? Compliance & Law Tip! Read More »
Applying for a bank account as a fintech startup or an incumbent? Got rejected? Ever wondered why? Is your compliance program up to mark? Is it really good? The best out there? Really? How? Transcription: Hello, my name is Faisal Khan and I’m banking and a payments consultant. And today we’re going to talk about …
MSB Friendly Banks: Is Your Compliance Program Really The Best? Read More »
If your company has any links to the financial markets, the chances are you’ve heard of the new MiFID II legislation. This revised version of the MiFID is scheduled to take effect from the 3rd January 2018, and it’s vital that any firms linked to financial instruments prepare for the changes in good time. As …
Ways to Ensure You Comply With New MiFID II Regulations Read More »
FAFT recently issued guidelines for virtual currencies (aka Bitcoins). Titled, Guidance For A Risk-Based Approach: Virtual Currencies, the report was released in June 2015. The report in full can be downloaded from here.